1,557 results for "April 18 2018"
Page 60 of 63
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00150469.pdf
...LEADING THE NEWS
18 Charged By DO) In Connection With Violence In Portland.
Reuters (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people
and charged them for alleged crimes committed during recent anti-racism protests in Portland."
Billy Williams, the Portland United States Attorney...
EFTA00160409.pdf
...The article cited revelations since the law was last renewed in 2018: The bureau misled surveillance court
judges in seeking to wiretap a 2016 campaign aide for former President Donald Trump, and agents didn't follow
guidelines in searching Section 702 databases for the names of a congressman on the...
EFTA00262007.pdf
...v harm her or destroy her career prospects she did not 5 -
*th their
is mansion in New York and on his private Caribbean
Little Saint - is
u . '
settled in 2018 under undisclosed terms.WL4.8..W.[68_3.
• •
Affidavit flied by
(2019)
On 16 April 2019,
went public and...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00136558.pdf
...From April 13 to May 6, Jaafar and Jaworska
applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million,
falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their
employees' salaries."
Maryland...
EFTA00135712.pdf
...health and security,' the summary warns."
The New Ynrk limes (9/30, Barnes, 18.61M) reports the US "could fall behind in its global
competition with China without additional resources to develop better intelligence on the Chinese
government, and spy agencies must focus more on the challenge of pandemics and...
EFTA00269152.pdf
...Sent
Tupsdav 18 May 2021 12:18 PM
To:
Subject
*
Please call the Commonwealth Bank urgently onl
Follow Up Flag:
FollowUp
Flag Status:
Flagged
O
pt 2 Opt 1 4
Please call the Commonwealth Bank urgently on Opt
2 Opt 1 (Monday to Friday 8am to 7pm AEDT)
For security...
EFTA00148896.pdf
...health and security,' the summary warns."
The New York Times (9/30, Barnes, 18.61M) reports the US "could fall behind in its global
competition with China without additional resources to develop better intelligence on the
Chinese government, and spy agencies must focus more on the challenge of pandemics and...
EFTA00137349.pdf
...prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion
nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial...
EFTA00110557.pdf
...Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional suicide prevention rooms ba
on t
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00160882.pdf
...Dettmer was arrested in
Ecuador, on April 27, by the FBI and returned to Jefferson County on November 24. The article noted that former
FBI Special Agent Bob Pence said, "it's uncommon to find fugitives that far away, and says the FBI likely received a
tip that Dettmer was...
EFTA00070669.pdf
...Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-
016
This is my formal appeal of the SEC...
EFTA00060672.pdf
...Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director. approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed or
a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00160705.pdf
...EFTA00160730
The New York TiMPi (8/4, Thomas, Weiland, 18.61M) reports, "Since April, the Trump
administration has funneled $48 million into a program with the Mayo Clinic, allowing more than
53,000 Covid-19 patients to get plasma infusions." However, "the unexpected demand for plasma
has inadvertently undercut the...
EFTA00078263.pdf
...5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates, including Dershowitz.
flight logs do not indicate...
EFTA00160820.pdf
...The article noted that according to the FBI, investigators have been
looking for Justin Smith since an arrest warrant was issued in April following the death of 21-year-old
EFTA00160828
Dianna Brice and her unborn child. Authorities believe Smith shot Brice in the head multiple times inside
a 2018...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00525179.pdf
...For example, divide by 18 if you're paid every
2 weeks and you complete this form on a date in late April when there are 18 pay periods remaining in
2019. Enter the result here and cn Form W-4, line 6, page 1. This is the additional amount...
EFTA00136104.pdf
...Leading the News
18 Charged By DOJ In Connection With Violence In Portland.
EFTA00136106
Reuters 18-
portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice
Department "said it has arrested...
EFTA00164129.pdf
...Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is great that your brother came to visit, and you were able to...
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
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