2,074 results for "December 11 2015"
Page 81 of 83
EFTA00136892.pdf
...Counter-Terrorism
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
Counter-Intelligence
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00683479.pdf
...has doubled since the 9/11 attacks.
DP: My career divides in two: before and after 9/11. In the first part I was
trying to show that Islam is relevant to political concerns. If you want to
understand Muslims, I argued, you need to understand the role of Islam...
EFTA02731226.pdf
...Althou
she cannot remember everyone she brought,
recalls
bringin
9
1° and
.11 among others. These
s were all
around
age—some were a it older, ut
was younger than
When she
brought gir s to massage Epstein, both the girl and
would be paid $300.
recalls
being present for...
EFTA00069900.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now...
EFTA00160949.pdf
...Attorney James Kennedy "says this
happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December
2015."
Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens.
The Detroit News (2/22, Snell, Rahal, 719K) reports that...
EFTA00712371.pdf
...And yet, Iran's Oil Minister,
Rostam Ghassemi, announced boldly that Iran would quadruple
production by the year 2015 — an absolutely laughable assertion that
defies the laws of gravity, markets, and reality.
EFTA00712380
And lastly, Supreme Leader Ayatollah Ali Khamenei, the most powerful
man in Iran, told a gathering of...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00150380.pdf
...COUNTER-TERRORISM
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00301255.pdf
...9
(c) SOURCE RULES FOR PERSONAL PROPERTY
10 SALEs.—Section 865(j)(3) of such Code is amended by
11 adding "932," after "931," and before "933.".
12
(d) EFFECTIVE DATE.—The amendments made by
13 this section shall apply to taxable years beginning after
14 December 31, 2016.
0...
EFTA00675613.pdf
...The United States could use Iran's help to stabilize Syria — as it
helped with Afghanistan after 9/11.
But sooner than later, what appears to be a great diplomatic breakthrough
may be revealed to be no more than hopping over a volcano.
That's because Iranian-American détente will...
EFTA00169300.pdf
Deutsche Bank
Private Wealth Management
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
[Art,
iiA.CPykt
0
EpsteM Virgin Islands Foundation, Inc
Account Nam
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edlifee*011ierl the...
EFTA00136050.pdf
...monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog 11-families-to-barr-give...
EFTA00085684.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
EFTA00085696
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York...
EFTA00172546.pdf
...On August 11, 2019, the Office of the Chief Medical
Examiner performed an autopsy and determined the
cause of death was hanging and the manner of death
was suicide. Blood toxicology tests did not reveal any
medications or illegal substances in Epstein's system.
The Medical Examiner who performed the...
EFTA00614975.pdf
...We
1
EFTA00614975
have organized an eleventh conference for about 80 participants, to take place December 2014. We
expect this new series of meetings to continue for the foreseeable future.
Comments on the proposed budget
We have requested a minimum of support to carry out our research without the need...
EFTA00039025.pdf
...17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation and Inspections Division Report
16-02 (March 2016); U.S. DOJ OIG, Review oftheimport of an Aging Inmate Population on the Federal Bureau of Pricons
Evaluation and Inspections Division Report 15-05 (May 2015). Additionally, multiple...
EFTA00092932.pdf
...The Path to Eric Gamer's DeathJune 13, 2015
A Staten Island grand jury and federal civil rights prosecutors declined to bring criminal charges against Officer
Pantaleo, igniting protests.
Besides Officer Pantaleo, Mr. Gamer's family has pointed out that there are at least 11 other officers who should
be...
EFTA00169332.pdf
...Ace
December 2011)
Depsimint of to Treasury
Intim& Reyes. Simla
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
fY
I
I
Homo On shown on your income i es rctury
Sotthem Trust Company, Inc-
amino* haffreofclOregorded arty ronse.11 Slit...
EFTA00136157.pdf
...Counter-Terrorism
• Georgia Man Sentenced For Planning White House Attack.
• Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
• Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
• Changes Made To 9/11 Commemoration In New York Due To Pandemic.
• Prosecutors Struggle To Resume...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00662171.pdf
...04/19/2015
Date: Sun, 19 Apr 2015 07:09:10 +0000
DEAR FRIEND
The End of White Christian America is Approaching
[image: Inline image 1]
In the on-line news magazine Altemet, Brooklyn writer and journalist
Amanda Mancotte recently wrote *— The end of white Christian America is
nigh: Why...
EFTA00148896.pdf
...The father is charged with providing and attempting
to provide material support to ISIS, and the son is charged with conspiracy to provide material
support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to
Syria to join the Islamic State group in March 2015...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00163471.pdf
...In late December, the fraudsters sent out emails "purporting to be Steve
Witkoff," then the co-chair of the committee, soliciting over $250,000 worth of USDT.ETH cryptocurrency. The
victim paid the funds, and the crypto was soon distributed across "numerous other cryptocurrency addresses,"
including a Nigeria-based Binance...
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