1,591 results for "April 30 2018"

Page 59 of 64
EFTA00064817.pdf
OCR Confidence: 85%  •  693.6 KB
...just yesterday;' Avenatti's lawyer Scott Srebnick said in the filing. "For instance, right in the EFTA00064819 middle of the FBI investigation, on April 11, 2018, two of the subpoenaed Nike executives were sending each other texts cursing at the FBI and pejoratively ridiculing the investigation." "Nike was motivated to...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...Bulletin Intelligence Subject: [EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021 To: Sent: April 19, 2021 6:27 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : MONDAY, APRIL 19, 2021 6 : 30 AM...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...M stated the dates of these occurrences were between June/ July of 2018 through November of 2018. M statTdihe started working at SIT in April of 2018 and was fully qualified after May so it was after that. She in only worked on STI' for about one (1) year. SI...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...31, 2018." The News adds, "The state charge comes as Leland prepares for a federal trial on three counts of bribery on allegations that he demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his fight against city leadership. In April, Leland's federal...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...A Republican two-term governor, the article explained, Justice announced in April that he is running for Democrat Joe Manchin's U.S. Senate seat in 2024. This story was also reported on by CNBC, CNN, Fox News, Reuters, Bloomberg Law, The Daily. Beast, The Hill, The Daily Mail, the...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...David Muir reported on ABC World News TonightVI (10/19, story 2, 2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm on the first day of early...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...165396E.1.5C100.1@lANYMDOMI.NYMADM1.10110.1.0.1@l8 Is Inline fake Type Me Size 30654 Date 2019-09-11 0902:18 CA 961c179alf2af06743529832992a9403 Ilash 767A2IDEBID76B5BBCC8D50D6051493C22F168190 FICTOC8121C6FF07700444C83D01918B0 Attachment - 30.08.19 - Further Report - Epstein.pdf Name - 30.08.19 - Further Report - Epstcitpdf Content ID 5D78F0dENYMDOMI.NYMADMI.200.20000A0...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...In our first letter to you on March 6, 2019, we noted our commitment to having a "full and open discussion with you and your clients" and "ensuring that we hear and understand your clients' concerns." And in my letter on April 30, 2019, I expressed our desire to confer...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...The New York Times (3/29, Gold, 20.6M) reports, "New York announced on Monday that it will make all adult residents eligible to receive a coronavirus vaccine by April 6." The Wall Street Journal (3/29, West, Subscription Publication, 8.41M) reports all New Yorkers age 30 and up...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...These bonds were 105 on April 1st this year; they're now 30. going to be bankrupt, and we're getting the equity. That's an example of what's being given. We have bought a position of about 4%. We cannot go any larger. We started buying at 44...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Kelley Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM • NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM • Court hearing in House GOP lawsuit challenging proxy voting - Preliminarylunction hearing in 'McCarthy et al v. Pelosi et al' - a lawsuit filed by House Republicans over...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM • Executive Session to consider the Clean Energy for America Act Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM • Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider the nominations of Donald Remy to be...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...It was the third straight day of record numbers, and the figure has doubled in just five weeks." Study Finds COVID Death Rate Down 30% Since April. The AP (11/12, Murphy) reports, "Deaths per day in the US have...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...to April 11, 2019. Page 8756 EFTA00041267 Properties Property Value Message 1 D 5D6F8FD1.B0PMSCO.PO4.103.B16B72.1.4AF02 .1 Message Path xmlifrash/SD6F8FDLBOPMSCO.PO4,100.1316B 72.1.4AE02.1.xml From Cherryl Litsey Display Name Cherryl Lisey Email clitsey@baii.gov UUID OE(16F I 30-042F...
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...MONDAY, APRIL 19, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. CAPITOL VIOLENCE NEWS • Capitol Siege Probe Sees Progress, Roadblocks After 100 Days. • Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe. • Prosecutors Say...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...the FBI regarding Scott McMillion, the FBI's Chief Diversity Officer, from April 2021 to April 2023. As Chief Diversity Officer, McMillion directed the FBI's Office of Diversity and Inclusion. The article added that between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Friday that nearly 30% of the genome sequencing data from the WHO's samples of the virus "have shown signs of mutation, but there is no evidence this has led to more severe disease." According to Reuters, "Scientists at Scripps Research this month found that by April the mutated virus...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...day 5 45% annual growth 30% azimut growth OHM Cosecant II growth continues at current rates. 4 Oil displacement would reach 2 nits barrels per day—the size of Me current 3 cdut—as arty as 202a 2 0 Forecasted crash 2016 2017 2018 2019 2020 2021 2022 2023 2024...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence Briefings. PROTESTS • FBI Probing Post-Election Vandalism Targeting Government. • Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...TUESDAY, AUGUST 25, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting. PROTESTS • FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated. • Morgan: Violence In Cities Due To Failure Of State And Local...
EFTA00162695.pdf
OCR Confidence: 85%  •  1658.3 KB
...This is already causing friction in the city of 900,000, which is about 30 percent black. r( WIRacial tensions break into violence in downtown Jacksonville on Aug. 27, 1960. Bettmann Archive/Getty Images) Racial tensions break into violence in downtown Jacksonville on Aug. 27, 1960. (Bettmann Archive/Getty Images...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause to believe that EPSTEIN recently has been present at the Subject Premises. 30. Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause to believe that EPSTEIN recently has been present at the Subject Premises. 30. Based on my training and experience in investigating individuals who engage in...

Search Tips

Ask the Files