2,318 results for "April 12 2015"
Page 90 of 93
EFTA00150555.pdf
...Miami police "believe
Cifuentes shot two people after being asked to leave the club" on April 5, 2015. The FBI
'offered a $10,000 reward for information leading to Cifuentes' arrest and conviction."
New York Man Facing Federal Kidnapping Charges.
The Dunkirk (NY) Observer (7/13, 23K) reports Patrick James...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00595846.pdf
...to the SEC)
Period Covered or Date of Filing
Year ended December 31, 2015 (filed February 29, 2016)
Quarter ended March 31, 2016 (filed May 6, 2016)
Filed January 13, 2016, April 14, 2016 and April 27
(solely with respect to Item 5.07), 2016
Filed March 16, 2016
After...
EFTA00057410.pdf
...Tanaghone 78514-054
Scheduled date
2019-12-19 II:0820
Creation date
2019.12-19119820
Modified date
2019.12-19119939
Delivered
date
2019-12-19 110820
Message size
1006
Attachments slat
1754
Total size
2771
Attachments
I
Attachment
TEXT.hun
Name
TEXT.Ilm
Content ID
5DFB5A24.NYMDOMI.NYMADM1.200.2000038...
EFTA00136939.pdf
...The Wall Street Journal 12-
children-as-peace-talks-stall-11603377538> (10/22, Rasmussen, Amiri, Subscription Publication, 7.57M) reports
that an Afghan airstrike killed 12 children in the northern province of Takhar, local officials said Thursday. The
Afghan...
EFTA00135998.pdf
...Boston Marathon bomber Dzhokhar
Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First...
EFTA00147473.pdf
...Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV
adds, "Court documents say Cornell requested the change due to religious reasons." FBI agents
"arrested him in January 2015 after he bought guns and ammunition which...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00623208.pdf
...02CL6154877
Qualified In New York County
My Commission Expires April 30, 2015
On the Z5rit day of at.TOT-C...
in the year 2013, before me, the
undersigned, personally appeared BARRY J. COHEN, personally known to me or proved
to me on the basis of satisfactory evidence to be the...
EFTA02398010.pdf
...Wednesday, April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com)
19K•¶- V;/?E•diCV=•, J
3C7QG/I•2 L 5/G• * I SQ7SS•C
0KKC#Y&&
7E•%H E7Q•4— ;Q/VE•A L
H G75•Ai /5...
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...
EFTA00607113.pdf
...FILED
United States Court of Appeals
Tenth Circuit
April 6, 2015
Elisabeth A. Shumaker
Clerk of Court
No. 14-7031
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant Federal Public Defender (Julia...
EFTA00149896.pdf
...It is too long, but the average time is 4.27 days, so
it's not the seven or 10 or 12 or 14 days although certainly, certain people can wind up waiting
that long on the outliers."
On MSNBC's Andrea Mitchell ReportsVI (7/23, 12:00 p.m...
EFTA00073205.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.
14.
The Estate is responsible to pay damages for the acts committed by...
EFTA00136313.pdf
...States." Shiva Chandan Reddy Thudi, 26, of Irving,
Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott
Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and
defrauded several people, according to court...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00261898.pdf
...2 February 2023 at 12:12
To: Narungga E0
Dear Sarah,
Yes wonderful news that the local GPS are interested also in getting the system here sorted and want to provide
valuable information to assist.
I will contact Dr Daehn and inform him of the recommendation.
Have a nice day...
EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
EFTA00129379.pdf
...110N-NRCSC
FCR LANG ASST
NCR FBI LAB EX
12/09/09 16:34:24
Report Date: 12/09/2009
Accom Date.: 12/01/2009
Assisting Agents SOC
Subject Name
VICT-WITH COOK
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD...
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...
EFTA00712371.pdf
...Its potential to raise educational achievements in K-12
—where rising costs and diminishing results are even more out of control
—could be even more revolutionary. And apart from formal schooling,
why can't the Internet be harnessed to embed education into the daily life
of people at any age...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00646201.pdf
...East Asia as
a whole will surpass the US in terms of aggregate GDP by 2015, with
China contributing the highest proportion of the total. China's GDP is
projected to catch up to that of the US and Europe in 10-15 years, at which
EFTA00646218
point (if not...
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