1,835 results for "March 5 2018"
Page 71 of 74
EFTA00137183.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 Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00137248.pdf
...and children and said he was believed to
have been involved in a number of killings." The Syrian man, "who arrived in Greece in March 2018, was
detained after an argument on Wednesday between two groups at the camp, a police official said." He is
"accused of being a member...
EFTA00136050.pdf
...And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast
majority of transactions). This past March, however, NICS processed more than...
EFTA00300912.pdf
...i.) Stock price must trade at or above $60 for 20 consecutive trading days prior to April 2, 2018.
ii.) The company's fiscal year 2017 adjusted cash earnings per share being at least $2.50.
Jacobs and the rest of the management team own 14.5% and 1.5...
EFTA00150210.pdf
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True.
• Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes.
• Pandemic Delays Varsity Blues, Fall River Trials To 2021.
• Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement.
• US Claims California Investment Business Was $14.5...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00160409.pdf
...Justice Department Moves For Fines-And-Fees Reform, Backs Off Bail Issue
Over 1 In 5 Skip Health Care Due To Transportation Barriers
• Axios: Over 1 In 5 Skip Health Care Due To Transportation Barriers
DOJ Challenges Tennessee Over Ban On Gender-Affirming Care For Minors
• Washington Post: Dal Challenges...
EFTA00239188.pdf
...of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to more than five percent (5%) of the
aggregate Net Asset Value of...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00137043.pdf
...Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via
Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00094519.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00160882.pdf
...the growth in oil and gas mining from 2018 to 2040. A growing number of researchers and activists
are warning that the world must drastically reduce single-use plastic production and consumption to keep
the earth from warming beyond the 1.5°C target.
• Wilson Center: Achievements of State Building...
EFTA00091454.pdf
...In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL
informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent
pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training,
experience, and participation...
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...
EFTA00162812.pdf
...1:15 PM
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EFTA00162881
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EFTA00076712.pdf
...In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL
informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent
pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training,
experience, and participation...
EFTA00711710.pdf
...docx
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image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00148864.pdf
...I'm ashamed that I endorsed him." Bruce: "Trump's false claims of fraud threaten to
undermine Republican efforts to win Georgia's two special Senate elections on January 5."
Norah O'Donnell said on the CBS Evening NewsVi (11/30, 6:39 p.m. ET, story 3, 4.67M...
EFTA00153059.pdf
...In an email that MAXWELL sent to Individual-5 on March 3, 2002, MAXWELL
informed Individual-5 that she was trying to arrange, "some 2 legged sight seeing (read intelligent
pretty fun and from good families)" for Individual-5 on an upcoming trip. Based on my training,
experience, and participation...
EFTA00104216.pdf
...a. $56.5 million in cash;
EFTA00104217
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 3 of 48
b. $127 million in fixed income and equity investments;
c. $195 million in hedge fund and private equity investments; and
d. $18.5 million in planes, boats, and automobiles...
EFTA00124206.pdf
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