1,737 results for "January 2 2019"
Page 65 of 70
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00597681.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,480,949
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rEN4
$1,017,576
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00173266.pdf
...hey -- what's up?
Fri 4/2/2021 1:20 PM
To:
Cc:
AgentM
See below in case nobody else has sent to you yet. Another email came through to my gmail.
- Charles
Begin forwarded message:
From:
Date: April 2. 2021 at 10.01.34 AM EST
Subject FW: hey...
EFTA00137440.pdf
...Andrew Cuomo (D), Fauci said,
"Without substantial mitigation, the middle of January could be a really dark time for us."
On the CBS Evening News (12/7, story 3, 2:20, 4.66M), O'Donnell reported Fauci in an interview "said stay at...
EFTA00086802.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
32
EFTA00066025
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
U.S. Attorney's Office...
EFTA00099352.pdf
...Cohen
Attorneys for Ghislaine Maxwell
32
EFTA00099388
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
U.S. Attorney's Office...
EFTA00160705.pdf
...MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In Connection To Gas Station Skimming Scheme.
WETM-TV...
EFTA00104216.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00148128.pdf
...Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of
January could be a really dark time for us."
On the CBS Evening NewsVi (12/7, story 3, 2:20, 4.66M), O'Donnell reported Fauci in an
interview "said stay at home orders are needed to prevent hospitals...
EFTA00064266.pdf
1
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
DIGITALLY RECORDED
SWORN STATEMENT
OF
OTHER APPEARANCES:
OIG CASE #:
NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 23, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800...
EFTA00691917.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00587679.pdf
...Black in connection with the
Estate Planning for an initial four-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2016.
2.
ANNUAL FEES AND ADDITIONAL CONSIDERATION.
(a)
Annual Fee. In consideration for providing the Proprietary Services, Mr.
Black shall pay to...
EFTA00136050.pdf
...Chronicle adds, "The action is the latest to hit the narcotics division, which has
come under scrutiny over the past 18 months after a January 2019 drug raid that led to the deaths of two
homeowners and to the shooting of four officers. The officer who led the raid, Gerald...
EFTA00161678.pdf
...Court of Appeals for the Sixth Circuit memorably noted the "obvious flaw" that
"the government's fox is left in charge of the appellants' henhouse, and may err by neglect or malice, as well as by honest differences of
opinion."[3]
These criticisms culminated in a 2019 decision from the...
EFTA00151853.pdf
...XX025631
TO OR ASSIGNED TO
BANC OF AMERICA LEASING AND CAPITAL LLC
DATE RECORDED
January 13, 2004
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration number)
I TOTAL. NI IMRFR IN VOI WO I
N74RP
ENGINES
I TOTAL NIRARFR INVOI MED 2
MAKE(S)
ALLISON 250...
EFTA00137183.pdf
...EFTA00137193
On the CBS Weekend News (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that Biden's transition team "says planning
is proceeding but it is hampered by President Trump's refusal to authorize the usual sharing of classified...
EFTA00149018.pdf
...The Hill (11/6, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests
at Lafayette Square shows that agency officials were unaware which law enforcement agencies
EFTA00149021
were assisting with the heavily criticized government response as demonstrators were
overwhelmed by chemical irritants." The redacted emails...
EFTA00148727.pdf
...But then it will continue through
January and February and hopefully, by March we'll start to see vaccine available for the
general public."
However, The Hill (11/24, Hellmann, 2.98M) reports that on Monday, members of the
CDC's Advisory Committee on Immunization Practices (ACIP) "said...patients need...
EFTA00116353.pdf
...And it says, transfer of
EFTA00116383
32
1 inmates on August 8th, 2019, at 10:33 a.m.
2 This email was sent to them. If you take a
3 look at the title, the subject, it says,
4 "Transfer of inmates."
5
MS.
: Yeah.
6
MR.
: And it says...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00135796.pdf
...Manafort, this is a case that should never have been brought because the dismissed indictment is a
clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M)
reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding...
EFTA00104291.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
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