2,027 results for "January 10 2016"
Page 80 of 82
EFTA00069339.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00094289.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in
the trust...
EFTA00683479.pdf
...The Ayatollah quashed that deal too: "Whenever they [Americans] smile at
the officials of the Islamic revolution, when we carefully look at the
situation, we notice that they are hiding a dagger behind their back."
It was the same in January 2011, when diplomacy also collapsed. Ditto in
2012, when...
EFTA00136157.pdf
...Like most in
Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential
election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News Tonight (7/27, story...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00057410.pdf
...During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP prevented Juan
Mendez from speaking to suspected or convicted terrorists.
Mendez was able to investigate the conditions at 10 South by
interviewing...
EFTA00143627.pdf
...ng;
F_Email_10 - —16 02 2007.png;
- Email2 t fti_&2007.png;
_Email_ 1_-_06_02_2007.pna-
Email 7 - 12 & n 02 ifti7.png
lane-Images: I \ IG_6606.jpeg; IMG_6495.jpcg; IMG_6624.jpcg; IMG_6625.jpeg; 1MG_6626.jpeg; IMG_6456.jpeg
So, David, your...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00070722.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00136558.pdf
...According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks to his own
account, and used his position...
EFTA00099352.pdf
...Epstein" cannot be
10
EFTA00099366
prosecuted. Nor does the NPA contain any language limiting its binding effect on other USAOs,
as standard agreements typically do.
B.
The Negotiation of the NPA
Unlike standard non-prosecution agreements, the NPA here was heavily negotiated.
Negotiations began in January 2007, lasted for I...
EFTA00065989.pdf
...Epstein" cannot be
10
EFTA00066003
prosecuted. Nor does the NPA contain any language limiting its binding effect on other USAOs,
as standard agreements typically do.
B.
The Negotiation of the NPA
Unlike standard non-prosecution agreements, the NPA here was heavily negotiated.
Negotiations began in January 2007, lasted for a...
EFTA00150739.pdf
...Having seen the 2016 presidential race defined by harrowingly close
margins in swing states, strategists are scrambling for the advantages conferred by even minor
clauses in election rules."
INTERNATIONAL NEWS
US Officially Withdraws From WHO Over Coronavirus Response.
USA Today (7/7, Shesgreen, Subramanian, 10.31M) reports the Administration "has...
EFTA02395752.pdf
...Saturday, January
,
:
To:
Jeffrey E.
Subject:
Re:
Home in NY. Have to go back to t=e office @ Noon -- was there until very late last night.
On Jan 30, 2016, at 6:10 AM, jeffrey E. &=t;jeevacation@gmail.com
EFTA00117628.pdf
...ISSUED BY
coce
1
Federal Bureau
Prisons
I SBNYM
10. THE ACQUISITION IS x
UNRESTRCTEO OR O
SET ASCE
54 FOR
of
MCC New York
150 Park Row
New York, NY 10007
•
•
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HUM 334512...
EFTA00695928.pdf
...In a visit to DHS in January, during which he signed a pair of executive orders to ramp up deportations
in the United States, Trump said, "Pundits talk about how enforcing immigration laws can separate
illegal immigrant families, but the families they don't talk about are the families of...
EFTA00054963.pdf
...Anything more than ten(10), inmates in the elevator causes security
and safety concerns.
During Inmate Visiting, the Intern Officers
and the Activities Officers will assist the Visiting Officers in
escorting inmates to and from the Visiting Rooms. The number of
7. 2016
Sensitive But Unclassified
Page 10 of 29...
EFTA00148963.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
EFTA00127472.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
I5BNYM
10. THE ACOUISMON IS
x
UNRESTRICTED OR
SET ASIDE:
% FOR
MCC New York
150 Park Row
New York. NY 10007
fl SHALL BUSINESS
WOMEN-011111E0 9.01.L BUSINESS kWOSIN
EuGIBLE uNDER THE wOKEROHNED
SMALL BUSNESSPRO3FLAM
•
HUOZONE SWILL
talcs: 334512
alStAESS
EOMS8...
EFTA00125313.pdf
...ISSUED BY
CODE
I
Federal Bureau
Prisons
I SBNYM
10.
•
•
THE ACOUISITION IS
:,....".,..„,, vi
54.,is,;:40,4srssums
u -m-Br WAKED
Wit ll•JI-00410)
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SET AS
% FOR
wommosTwo situ omen
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Sian IMAMS, POCCIV*I
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NATC3 334512
AESD
sin...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00161600.pdf
...He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn...
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