1,990 results for "April 11 2016"
Page 75 of 80
EFTA00271702.pdf
...Description
Purchases
11/28
PINCKNEY NAILS SKIN SALONBOSTON
MA
12112
ESPA CORP
NEW YORK
NY
Total Purchases Activity
Amount
$43.00
$92.50
5135.50
2016 Totals Yeanto•Date Summary of Fees and Interest
I Total Fees Charged in 2016
$0.00
Total Interest Charged in 2016
$292.15
Interest...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA02731226.pdf
...and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with assistance from Maxwell, between 1994 and 1997. The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements...
EFTA00135712.pdf
...EFTA00135713
• Michigan Man Facing Hate Crimes Charges.
• US Marshals Operation Rescues 11 Missing Children In Louisiana.
• Tennessee Minor Charged With Sexploitation Charges.
• Convicted Sex Trafficker Arrested In Tennessee.
• New Jersey Men Charged With Participation In Gun Trafficking.
• Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
FINANCIAL CRIME & CORPORATE SCANDALS
• California Lobbyist...
EFTA00262189.pdf
...terms.12114-§1M[§§1
Affidavit filed by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-o
had been sexually assaulted by Epstein
And
xwat.11 in senara locations in 1996.
affidavit was filed. in support...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00135754.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
EFTA00148778.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
EFTA00148778
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed...
EFTA02391761.pdf
...Wednesday, April 19, 2017 825 PM
To:
jeevacation@gmail.com
Subject:
What happens if an adult eats a lot of honey? - Quora
Answer: Ugh.R=3; I found this out the hard way when I had a really killer flu a fet=;..
chttps://www.quora.com/qemailitr=ckclick?aoid&aoty...
EFTA00150422.pdf
...XXXX, STOP
Organ Trafficking, '11.R. 7623, Passport Backlog Elimination Act; and 'H.Res. 759,
Expressing that it is the sense of the House of Representatives that the Russian Federation
interfered in the 2016 United States Presidential election and deliberately spread false
information to implicate the Republic of Ukraine' * Held...
EFTA00141295.pdf
...L.1 11-117, section 743 of Div. C).
X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743
of Di . C).
X (8) 52.209-6, Protecting the Government's Int= Wien Subcontracting with antraztas Debarred, Stspended, or...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00160820.pdf
...Dettmer was accused of sexually assaulting an incapacitated woman in 2016 and was
arrested by the Golden Police Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer
was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November 24.
The article...
EFTA00150210.pdf
...2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins Of Russia Probe.
• Meadows Expects Criminal Indictments From Durham Investigation.
• Krebs: DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To...
EFTA00135667.pdf
...That one word, that's why they're
after you."
A Wall Street Journal. (7/28, Subscription Publication, 7.57M) editorial lauds the investigation
EFTA00135672
and argues that Americans deserve a full accounting of the FBI and Justice Department's
intervention in the 2016 election.
Barr Doesn't Rule Out...
EFTA00160409.pdf
...to charges that
she sold 20 boxes of stolen body parts from medical school cadavers to a Pennsylvania man for nearly $11,000.
According to the article, the April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace
Chapman Scott, 36, a former mortuary worker, of setting...
EFTA00086375.pdf
...After receiving that authorization, in April 2007, the United States filed a Sealed
Motion for an Order compelling the testimony of ==
Exhibit 1 at P-003714 thru P-
003721.
11.
On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed
Order. Exhibit 3. Judge Middlebrooks...
EFTA00149896.pdf
...threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation Of Minor.
WFTV-TV Orlando, FL (7/23, Deal, Wilson, 49K) reports Brandon Planas, who is "accused of
using Instagram to exchange sexually explicit images with an 11-year-old boy, eventually
asking...
EFTA00592858.pdf
...EDGAR
Les chevaux de courses
8.300.000
20.000.000
11.700.000
Narrows
MICHAELANGELO
The Risen Christ (recto): Figure studies (verso)
13.300,000
25.000.000
11,700.000
AP Narrows
MATISSE. HENRI
Amphitrite
6.000,000
17.500.000
11,500.000
2011 LLC
MONDRIAN. PIET...
EFTA00136474.pdf
...www.jsonline.corn/story/news/politics/2020/08/10/sen-ron-johnson-11-
page-letter-defends-investigations-democrats/3335516001/> (8/10, Gilbert, 632K), among other news outlets,
also reports the story.
Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
Politico
EFTA00601702.pdf
...April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these...
EFTA00089576.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00590400.pdf
...Note terms end between March 13, 2016 and April 28, 2017.
Annual
interest rates are between 0.18% and 2.20% for the notes.
All notes are interest
only with principal payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
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