2,248 results for "April 12 2018"
Page 89 of 90
EFTA00104216.pdf
...Gated home in Palm Beach, Florida, valued at $12 million;
d. Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by...
EFTA00086802.pdf
...Gated home in Palm Beach, Florida, valued at $12 million;
d. Seven units in an apartment building in Paris, valued at $8 million; and
e. Great St. James and Little St. James, collectively valued at $86 million.
12.
The Estate is responsible to pay damages for the acts committed by...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00525179.pdf
...Clinic, doctor or hospital record
12. Day-care or nursery school
record
LIST C
Documents that Establish
Employment Eligibility
U.S. social security card issued
by the Social Security
Administration (oilier than a card
stating it is not valid for
employment)
2. Certification of Binh Abroad
issued by the Department...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00135712.pdf
...According to MPD, in 12 of the
juvenile homicides, investigators have either identified or arrested a suspect." According to WHBQ-
TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal investigation for
gang and drug crimes when the juvenile murder happened, then the case could...
EFTA00148896.pdf
...According to MPD, in 12 of
the juvenile homicides, investigators have either identified or arrested a suspect." According to
WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal
investigation for gang and drug crimes when the juvenile murder happened, then the case
could...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00076712.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150739.pdf
...CYBER DIVISION
• Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
• Pompeo: Administration May Ban Chinese Apps, Including TikTok.
• Judge Criticizes Federal Prosecutors In Trial Of Alleged Russian Hacker.
• Huawei Official Says US Pressure On Brazil Threatens Long Delays In 5G Rollout.
• Microsoft Secretly Seized Domains Used In COVID...
EFTA00247131.pdf
...victims after these encounters. The individual identified in Exhibit A
as "Employee-2" is a
a Target Subject of this investigation.
12.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation...
EFTA00701832.pdf
...In the past 16 months, more than
100 protesters have been killed in clashes with the security services, and
12,000 civilians have been hauled before military courts. "Nothing has
happened," says El Din Hassan. "They are claiming there is ongoing
reform, [but they are] just using some beautiful words...
EFTA00160334.pdf
...at 12:30 PM.
• Secretary Blinken moderates a session on "Advancing Democracy and Internet Freedom in a Digital Age" as
part of the Summit for Democracy in Washington, D.C. at 12:45 PM.
• Secretary Blinken delivers Summit for Democracy closing remarks in Washington, D.C. at 5:35 PM...
EFTA00150335.pdf
...OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson Advocate Use Of Face Masks.
• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
• Officials Identifying Priority Groups For Initial COVID Vaccinations.
• Lancet...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00136558.pdf
...Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of
Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00148578.pdf
...officials have told The Washington Post that they think that as many as 300
government and private-sector entities at most have been compromised, though investigators
are working to ascertain the scope of the hacks and to notify nongovernment entities affected."
USA Today (1/5, Johnson, 12.7M) says the...
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...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. 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...
EFTA00160570.pdf
...The story was also reported on by ABC News (09/13, Castano,
Winsor), Axias (09/12, Avilucea), BBC News (09/13, Cabral), CBS News (09/13, Smith, Czachor), CNN (09/13,
Freeman, Mascarenhas), Fox News (09/13, Sorace), The Guardian (09/13, Luscombe), The Hill (09/13, Fortinsky),
NBC News...
EFTA00594729.pdf
...of the prime rate
(3.25% as of January 12, 2015) plus 0.5%, or 3.25% with accrued interest payable on a monthly basis and
outstanding and unpaid principal due upon maturity of the credit facility in January 2018. There are no
prepayment penalties if we repay principal and...
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