1,591 results for "April 30 2018"
Page 59 of 64
EFTA00064817.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith