2,435 results for "April 1 2011"
Page 95 of 98
EFTA00112538.pdf
...And then I ended up getting hired
21 with the Bureau of Prisons in November of 2011,
22 and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24 Brooklyn for?
25
MR.
: Right around two years and
EFTA00112548
12
1 then I transferred down to...
EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00112639.pdf
...And then I ended up getting hired
21
with the Bureau of Prisons in November of 2011,
22
and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24
Brooklyn for?
25
MR.
: Right around two years and
EFTA00112649
LIMITED OFFICIAL USE
12
1
then I...
EFTA00125329.pdf
...And then I ended up getting hired
21
with the Bureau of Prisons in November of 2011,
22
and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24
Brooklyn for?
25
MR.
: Right around two years and
EFTA00125339
LIMITED OFFICIAL USE
12
1
then I...
EFTA00112740.pdf
...This is from
(Phonetic Cp. *1:11:01) to-
- there's
a whole bunch of names:
(Phonetic Sp. *1:11:09),
EFTA00112808
LIMITED OFFICIAL USE
70
1
, the people listed. It's dated
2
on April 1, 2019. Subject is Anixter TP-120,
3
240, and SigNet Tech. It says...
EFTA00700242.pdf
...The company went bankrupt in 2011, 1,100 employees
lost their jobs, the government's money was gone and the Republicans had
fodder for the election campaign.
Solyndra was in fact the exception to the rule. Of 63 companies that
received government assistance under Obama's green economy programs,
58...
EFTA00086685.pdf
...April 1 .
2019
BY HAND TO AUSA
26
Chief Judge
SDNY_GM_00000900
EFTA00086711
EFTA00136798.pdf
...That ties a
record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar
disasters," and "if Hurricane Delta causes $1 billion or more in damage as it smashes into the Gulf Coast this
weekend, 2020 will break the record...
EFTA01263246.pdf
...April 1
2019
BY HAND TO AUSA
26
Chief Judge
CONFIDENTIAL
SDNY_GM_00000900
EFTA_00114984
EFTA01263271
EFTA00103831.pdf
...7,250 suspects identified, 4,283 homes searched, 3,744 arrests, 1,848 charged, 1,
451 convictions, 493 cautioned; 1449 children removed from suspected dangerous situations. But stiL
L no major names in the paedophiLe-infested elite LeveLs of society. Operation Avalanche in the US
produced 35,0070 Internet records...
EFTA00065241.pdf
...might have
information that may be relevant to this investigation to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov.
According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in...
EFTA02411383.pdf
...By March this year the annual growth rate had
crept up only to 1%. In Britain credit-card lending fell in eight of the 16 months between January 2009 and April
2010.
In part, this is because consumers in many countries have become more frugal in response to the recession...
EFTA02395490.pdf
...Confidential
Page 13 of 76
EFTA_R1_01426757
EFTA02395502
Ian Chan
CREDIT SUISSE
The following table shows the ownership structure as of April 30, 2010.
Ownership structure
Memorandum rot 1
Shareholder
Number of shares
% of capital
Lemonte Investments Limited1'
3,896.000
64.94%
Finasia Limited
480,000
8.00...
EFTA00064250.pdf
...That was April 2011.
: Okay. And what was your
position with Si Net?
I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the...
EFTA00309111.pdf
...09/07/2017
Details provided on the 1-94 Information form:
Last/Surname :
First (Given) Name :
Birth Date :
Passport Number :
Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no...
EFTA00137043.pdf
...Geraldine has been sentenced to 15
months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the
pair obtained more than $1.35 million in donated clothing and other items and claimed the items would be given
to the needy, according...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
EFTA00127564.pdf
...That was April 2011.
MR.
: Okay. And what was your
position with SigNet?
MR.
: I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was...
EFTA00678662.pdf
...to approve a stopgap budget to keep the government operating after
Oct. 1 while both sides seek a permanent solution.
Obama has vowed not to negotiate with Congress over raising the borrowing limit as he did in 2011.
But some Republicans want to test the president's resolve even if...
EFTA00111284.pdf
...EFTA00111292
10
1
: Okay. When did you graduate
2 from BOP training?
3
: April 2013.
4
: When and where was your first
5 office assignment with the BOP?
6
: Allenwood, Pennsylvania.
7
: Okay. And what year was
8 that?
9
: 2011 when I started.
10
: What was your position?
11...
EFTA00185943.pdf
...t iltoD0.02 'rola
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EFTA00186105
Page 4 of 5
.2011=-1=1:101
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EFTA00298293.pdf
...DETECTIVE JOSEPH RECAREY
Job #1509
1
DATE: April 1,2010
2
TO
DETECTIVE JOSEPH RECAREY Job81509
JOANNE M. O'CONNOR. ESQUIRE
3
JONES. FOSTER JOHNSON at STUBBS, PA.
503 South Flashy Drive. Suite 1100
4
Wm Pala Beath, Florida 31101
5
JERE Jay Doe No. 2, Jane Doe No. 103...
EFTA00136050.pdf
...in April," has "been charged with a hate crime and is set to go to court on
Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M...
EFTA00137183.pdf
...None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
1 l 1 6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS...
EFTA00125856.pdf
...EFTA00125862
LIMITED OFFICIAL USE
8
1
MR.
: Yeah. Oh, no. Go ahead.
2
MR.
: No, no. No problem. And
3
when exactly did you work, start, begin work
4
for SigNet?
5
MR.
: That was April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR...
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