2,429 results for "July 1 2019"
Page 93 of 98
EFTA00148034.pdf
...11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal
Saudi Air Force 2nd Lt. Ahmed Mohammed al-Shamrani executed the attack with the support of
'accomplices.' Those included fellow Saudi Air Force trainees, whom he told of...
EFTA00064266.pdf
...Did that approximately, did
that happen approximately around July 23rd,
2019?
Yes.
MR.
: Can you tell us what
happened? Based on your investigation and what
you found.
: Based on my investigation,
once I found out about the suicide attempt when
12
1 I came to work, I spoke to the...
EFTA00590400.pdf
...This
latter premium corresponds to a discount for lack of control of 26.4% (1 - [1 + (1
+ 35.8%)]).
Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn
Study (the "Premium Study") was considered.
It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions...
EFTA00136665.pdf
...31M) runs an article explaining what ricin is, saying the "FBI has
charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has
surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury returned a seven-count
indictment against...
EFTA00137484.pdf
...The New York Times (5/5,
Paulson, 20.6M) reports that while New York City Mayor Bill de Blasio (D) "says he wants the city to fully
reopen on July 1," New York Gov. Andrew Cuomo (D...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00160986.pdf
...Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24
defendants charged in the case."
Former Flying...
EFTA00115005.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115005
LIMITED OFFICIAL USE
1...
EFTA00115159.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00115159
LIMITED OFFICIAL USE
1...
EFTA00156400.pdf
...the July with a copy of the Indictment. Trial Tr. at 2781-82.
Rather, the charge specified the relevant overt acts. Jury Charge at 49-50. For Counts One and
Three, this included the instruction: "the Indictment alleges as follows: ... (2) In or about 1996,
25
EFTA00156424
Case 1:20...
EFTA00114850.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114850
LIMITED OFFICIAL USE
1...
EFTA00116353.pdf
...happen approximately around July 23rd,
19 2019?
20
MS.
: Yes.
21
MR.
: Can you tell us what
22 happened? Based on your investigation and what
23 you found.
24
MS.
: Based on my investigation,
25 once I found out about the suicide attempt when
EFTA00116363
12
1 I came to...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00171870.pdf
...YOU ARE COMMANDED to execute this warrant on or before
July 7, 2019
(nor to exceed 14 dttys)
O in the daytime 6:00 a.m. to 10 p.m.
lir at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice...
EFTA00111669.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1...
EFTA00135832.pdf
...the tropical Pacific Ocean." Scientists said global temperatures in November "were
0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record-holders, in 2016 and
2019. November 2020 was 0.8 degree Celsius (or 1.5 degrees Fahrenheit) higher than the average
from 1981 to 2010."
THE...
EFTA00265807.pdf
...MSIC - 6CSINF, Data...00%4(NT Cr
ter ic-rf tst
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Chilthenjask Force at Teterboro Airpsni in Wewiersey on
sex trafficking charges.[Millailq[1-8,r He was jailed at the
Metropolitan Correctional Center in New York...
EFTA00116694.pdf
...around July 23rd,
19
2019?
20
MS.
: Yes.
21
MR.
: Can you tell us what
22
happened? Based on your investigation and what
23
you found.
24
MS.
: Based on my investigation,
25
once I found out about the suicide attempt when
EFTA00116704
LIMITED OFFICIAL USE
12
1
I came...
EFTA00125657.pdf
...around July 23rd,
19
2019?
20
MS.
: Yes.
21
MR.
: Can you tell us what
22
happened? Based on your investigation and what
23
you found.
24
MS.
: Based on my investigation,
25
once I found out about the suicide attempt when
EFTA00125667
LIMITED OFFICIAL USE
12
1
I came...
EFTA00116523.pdf
...around July 23rd,
19
2019?
20
MS.
: Yes.
21
MR.
: Can you tell us what
22
happened? Based on your investigation and what
23
you found.
24
MS.
: Based on my investigation,
25
once I found out about the suicide attempt when
EFTA00116533
LIMITED OFFICIAL USE
12
1
I came...
EFTA00126954.pdf
...around July 23rd,
19
2019?
20
MS.
: Yes.
21
MR.
: Can you tell us what
22
happened? Based on your investigation and what
23
you found.
24
MS.
: Based on my investigation,
25
once I found out about the suicide attempt when
EFTA00126964
LIMITED OFFICIAL USE
12
1
I came...
EFTA00111539.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00111539
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
4
5
6
OFFICE OF...
EFTA00136558.pdf
...family's car."
WDIV-TV july-fourth-quintuple-shooting-that-killed-1 -injured-4/> Detroit (8/27, Johncox, 460K) reports,
"Detroit Police Assistant Chief Levally and members of the FBI held a news briefing...
EFTA00064817.pdf
...Epstein was charged with sex trafficking in July, the Media Lab became ensnared in the public reckoning over the
vast network of academic, business and political leaders who rubbed shoulders with the financier or accepted money
from him.
The lab's director, Joichi Ito, acknowledged raising $1.7 million from...
EFTA00163736.pdf
...The article noted that Giuliani was sued in September by a former lawyer who alleged Giuliani only paid a
fraction of roughly $1.6 million in legal fees stemming from investigations into his efforts to keep Trump in the
White House. According to the article, Giuliani conceded in July that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith