2,377 results for "March 7 2016"
Page 90 of 96
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00097481.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
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...
EFTA00085709.pdf
...10 2016 National Strategy for Child Exploitation Prevention.
11 Federal Strategic Action Plan on. Services for Victims of Human Trafficking,
https://www.ovc.gov/pubs/FederalHumanTrafficldngStrategicPlan.pdf.
6
EFTA00085714
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 7 of 32
its provisions...
EFTA00262705.pdf
...Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that suit?
Thanks.
Shannon Reid
Copper Coast Psychology
46 George Street Moonta SA 5558
p- 0428 370 169
f- 08 7824 4038
e-
wrote:
7121
EFTA00262710
1O6...
EFTA00261688.pdf
...18/0/2016
Time : 13:051A4
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EFTA00136939.pdf
...paul-manafort-appeals-court-cy-vance-20201022-
vqh42jpxw5chbmxgu6be5nubha-story.html> (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced
to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to get
loans after income dried up from his...
EFTA00149675.pdf
...and two attempted
murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he
became an associate gang member in March 2016, participated in the murder of a suspected
rival gang member, and tried to kill other people in Annapolis." The Gazette says federal
prosecutors will...
EFTA00127490.pdf
...SOLC1TATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAPE
ROVALLE@BOP.GOV
b. TELEPHONE NUMBER (No tarsal SO
8. OFFER DUE DATE/ LOCAL
TIME
9. ISSUED BY
CODE
Federal Bureau of Prisons
15BNYM
10.
NI
o
THE ACOUISMON IS
Emaeuswess
HUBZONE SWILL
0L/SeaESS
SERIACEaSABLED
VET ERAN
EFTA00160235.pdf
...governmental investigations, with Cravath receiving nearly $350,000 for legal services
between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and
Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for
their help in getting...
EFTA00263748.pdf
...JO
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cRINE SyIcstccrcE - Plarokcycce Greivo merkeeS6
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referneRaminuci-i -
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8 February 2016 >YF 7
Dear
85...
EFTA00711710.pdf
...THE EDITORIAL BOARD - NEW YORK TIMES- MARCH 7.2017
As Michael Hiltzik wrote last week in the Los Angeles Times - The GOP's Obamacare repeal
plan is out--and it's even worse than anyone expected
After weeks of expectations — actually, nearly seven years of expectations — House Republicans on
Monday...
EFTA00135950.pdf
...and two attempted murders."
According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an
associate gang member in March 2016, participated in the murder of a suspected rival gang
member, and tried to kill other people in Annapolis." The Gazette says federal prosecutors will...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
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...
EFTA00160986.pdf
...The Wall Street Journal (9/13, Tau, Subscription
Publication, 7.57M) reports that Justice Department Inspector General Michael Horowitz has notified several congressional
committees that he has completed a draft of his investigation into the origins of the FBI's surveillance into former Trump
campaign adviser Carter Page. CNN (9...
EFTA00678662.pdf
...That decline reflects, in part, automatic government spending cuts that began taking
effect March 1. Collectively, the government's deficits increase the national debt, now at $16.7 trillion.
For deficit hawks this should be good news but for Progressives like me, I am not so sure because one
of...
EFTA00076892.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00624944.pdf
...9)
Annual timberland management fee of 1.00% of appraised value, acquisition fee of 1%, and an incentive fee of 15% of the profits in excess
of a 7% cash return. Harvesting fee is 7% of timber sales, which includes all marketing and supervision costs related to harvesting.
Disposition fee...
EFTA00103380.pdf
...2001)
7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49...
EFTA00128844.pdf
...this /
day of March, 2019.
A A. ROACH, Esq.
LieutInant Governor
Chairman of the Virgin islands Banking Board
EFTA00128873
Government of the Virgin Islands
12/18/2016
First Bank -
SOUTHERN COUNTRY INTERNATIONAL. LTD.
Government of the Virgin Islands
First Bank -
•
•
1033
5,000.00
;
:.;:
rn
4.0000
rn
m 1033...
EFTA00135712.pdf
...7, 2016, U.S. intelligence officials forwarded an investigative
referral to James Comey and Strzok regarding Clinton's approval of a plan [about] Trump...as a
means of distraction?' Graham asked Comey Wednesday. 'That doesn't ring any bells with me,'
Comey replied."
The New York Post (9/30, Nelson...
EFTA00148896.pdf
...7, 2016, U.S. intelligence officials forwarded an
investigative referral to James Comey and Strzok regarding Clinton's approval of a plan [about]
Trump...as a means of distraction?' Graham asked Comey Wednesday. 'That doesn't ring any
bells with me,' Comey replied."
The New York Post (9/30, Nelson...
EFTA00261948.pdf
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary...
EFTA00076491.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00127472.pdf
...SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (No eo.Nef ediS)
8. OFFER DUE DATE/LOCAL
TIME
9. 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...
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