1,552 results for "April 11 2019"
Page 59 of 63
EFTA00160705.pdf
...the fire pit before it got too soaked by the
coming storms,' Chad Daybell wrote his then-wife Tammy Daybell, at 11:53 a.m. on Sept. 9, 2019.
'While I did so, I spotted a big raccoon along the fence. I hurried and got my gun, and he was...
EFTA00608765.pdf
...ACC III
$6,084,149 The fund's term expires September 11, 2019.9 However, the
fund could be extended for three additional ears.
Apollo Capital Market Fund Interest: ASC is invested in capital market funds
affiliated with Apollo.
Apollo's capital market funds held securities from all
portions of...
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00162695.pdf
...But the most important portion of the report — the
`narrative' of events that spells out what happened March 13 — has only
two words: 'PIU investigation.' And the rest of the report has no
information filled in at all."
• Newly released video of the 2019 arrest of Derrick Scott, a 42...
EFTA00147306.pdf
...2035 - Lifespan Respite Care Reauthorization Act of
2019', as amended, 'H.R. 776 - Emergency Medical Services for Children Program
Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 -
Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act'
under suspension...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00160409.pdf
...to charges that
she sold 20 boxes of stolen body parts from medical school cadavers to a Pennsylvania man for nearly $11,000.
According to the article, the April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace
Chapman Scott, 36, a former mortuary worker, of setting...
EFTA00149800.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the
FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00135911.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI
while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00265663.pdf
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EFTA00261688.pdf
...24/11,2015
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fore whnm affidavit affirmed and
declared)
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EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
11/23/09 1152 TC
11/24/09 0827 OP OFFICE PERSONAL SUBMITTED COMMUNITY CONTROL SCHED
_
WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED.
NO INCONSISTENCIES FOUND.
CSLOANE
_ 11/26/09 0813 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
_ 11/30/09 1609 FP OFFENDER IN COURT...
EFTA00162594.pdf
...On this day in 1969, Apollo 11 rocketed to the heavens to make the
first manned mission to the surface of the moon.
With the Taliban making big gains in Afghanistan and some analysts
predicting a "who lost the war?" debate, former president George W. Bush
warned this week women...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00148034.pdf
...11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal
Saudi Air Force 2nd Lt. Ahmed Mohammed al-Shamrani executed the attack with the support of
'accomplices.' Those included fellow Saudi Air Force trainees, whom he told of...
EFTA00074599.pdf
...See, e.g.,11. Love it
Delta Air Lines, 310 F.3d 1347, 1358-59 (11th Cir. 2002)
(conducting C R Sandoval analysis of Air Carrier Access Act);
see also, e.g., Bellitto it Snipes, 935 F.3d 1192, 1202-03 (11th
Cir. 2019) (Help America Vote Act);
*1256 Alabama...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00163398.pdf
...Omar Antonio Villalta, 29, was handed the lengthy prison term Wednesday for conspiring with other
members of the notorious El Salvadoran gang to plan and execute the bloody massacre in Central Islip on April 11,
2017, according to the US Attorney's Office for the Eastern District of New York...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00145666.pdf
...accounts
held by Epstein or related entities. /c/.11 8-10, 76-117.
32.
Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of...
EFTA00269229.pdf
...2/3
EFTA00269230
8/25/22, 2:37 PM
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24 August 202 at...
EFTA00598642.pdf
...The conditional capital has not yet been utilized.
(d) Treasury shares
On March 6, 2015, Evonik Industries AG announced that it
would be utilizing the authorization granted by the Annual
Shareholders' Meeting on March 11, 2013 to purchase shares
in the company totaling up to €113.4 million by April...
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