Category: Intelligence Agencies

  • MIL-OSI Security: Fifteen Charged in Lorain County Drug Trafficking Ring That Distributed More Than 42,000 Fentanyl Pills

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CLEVELAND – Federal, state, and local law enforcement officials have unsealed an indictment that charged 15 members of a Drug Trafficking Operation (DTO) based in Lorain County, Ohio.

    According to court documents, the DTO was allegedly trafficking fentanyl in counterfeit pill form in the cities of Elyria and Lorain and the surrounding Northeast Ohio areas. This announcement was made by United States Attorney Rebecca C. Lutzko, DEA Special Agent in Charge Orville Greene, FBI Special Agent in Charge Greg Nelsen, and Lorain Police Department Chief James P. McCann.

    The investigation that led to the indictment took place over the last year and a half. Agents apprehended individuals in a series of coordinated arrests.  They seized large quantities of fentanyl that included thousands of fentanyl pills made to look like legitimate prescription medications. Agents also discovered cash and several illegally possessed firearms during the investigation.

    “Given its extreme potency, fentanyl is extraordinarily dangerous—it has poisoned and killed over 3,500 Ohioans in 2023 alone.  Distributing it disguised as legitimate prescription medication, as the indictment alleges the defendants did here, is particularly condemnable because it heightens the overdose danger for those who ingest it,” said United States Attorney Lutzko. “I commend the incredible cooperation among our federal, state, and local law enforcement partners to take thousands of these deadly pills off the streets. Their dedication and hard work led to a successful disruption of this organization, helping to make our neighborhoods safer and free from the criminals who peddle these poisons on our streets.”

    The following defendants were charged in the 19-count indictment:

    Ronald Whittaker, 31, Cleveland, Ohio

    Tyvez McCullum, 30, Elyria, Ohio

    Ivan Barrios, 45, Lorain, Ohio

    Tavon Martin, 28, Lorain, Ohio

    Jaivon Wint, 27, Lorain, Ohio

    Katlynn Caudill, 22, Lorain, Ohio

    Nicholas Thomson, 47, Elyria, Ohio 

    Max Kennedy, 19, Wellington, Ohio

    Jordan Johnson, 29, Elyria, Ohio

    Angela Shuck, 35, Lorain, Ohio

    Stacey Thomson, 48, Elyria, Ohio

    Tyrone Phillips, 25, Elyria, Ohio

    Joseph Kushner, 32, Berea, Ohio

    Nicholas Burkholder, 29, Elyria, Ohio

    Aubrey Brown, 29, Elyria, Ohio

    According to the indictment, from about May 2023 to October 2024, the defendants conspired to distribute, and possess with intent to distribute, mixtures and substances containing amounts of fentanyl, a Schedule II controlled substance.

    It is alleged that McCullum and Whittaker led the conspiracy. After receiving pill supplies from Whittaker, McCullum would redistribute the fentanyl pills to the others listed in the indictment. Those individuals would, in turn, further distribute the fentanyl pills to their own networks throughout the Elyria and Lorain region. The named defendants are allegedly responsible for the distribution of at least 4,406.25 estimated grams of fentanyl and/or 42,793 blue fentanyl pills.

    “We will continue leveraging every available resource to disrupt, dismantle and defeat Drug Trafficking Organizations spreading deadly poisons in Ohio. Our collaboration with local, state and federal partners is not just about enforcement, but it’s about safeguarding the future of our communities and ensuring they remain safe and drug-free,” said DEA Special Agent in Charge Orville Greene.

    “Illegal drugs are devastating lives and corrupting communities all across northern Ohio,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “This indictment underscores the commitment not only of the FBI, but our multi-agency partners who work collaboratively to identify local drug traffickers and disrupt and dismantle their drug trafficking networks.

    An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to this case, including each defendant’s prior criminal record, if any, each defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

    This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    The investigation preceding the indictment was conducted by the DEA, FBI Cleveland Division, HSI, City of Lorain Police Department, City of Elyria Police Department, Lorain County Drug Task Force, United States Marshals Service, Ohio Adult Parole Authority, and the Lorain County Prosecutor’s Office.

    This case is being prosecuted by Assistant U.S. Attorneys Robert F. Corts and Paul Hanna for the Northern District of Ohio.

    MIL Security OSI

  • MIL-OSI Security: FBI Cleveland Seeking Forensic Accountant Candidates

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    The FBI seeks qualified candidates to apply to become the next forensic accountant for our downtown Cleveland, Ohio, location.  This is an on-site role and mission-critical hiring position not posted on fbijobs.gov or usajobs.gov
      
    Education: Bachelor’s degree or higher from a U.S.-accredited college or university in accounting or a related field, such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting. The 24 hours may include up to six hours in business law. 
     
    Preferred professional experience includes: 

    • A minimum of three to five years of full-time, post-collegiate experience in public accounting/audit, forensic accounting, and/or internal audit 
    • Certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified in Financial Forensics (CFF) are a plus.  

    Information regarding FBI work eligibility can be found at fbijobs.gov/eligibility.   

    Information regarding the Forensic Accountant position can be found in our “Forensic Accountant” PDF.

    GS-9-12 
    $62,630-$118,069 

    To apply: Please send resumes by November 15 to applicants.cv@fbi.gov with “Forensic Accountant” in the subject line.

    MIL Security OSI

  • MIL-OSI Security: Freddie “Bankroll Freddie” Gladney, III Sentenced to More Than 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug Trafficking Charges

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

          LITTLE ROCK—Freddie “Bankroll Freddie” Gladney, III, will spend the next 150 months in federal prison after being convicted of multiple narcotics offenses, including a firearms offense, which involved a conspiracy to distribute large amounts of marijuana in and around central Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.

          Following a four-day trial, Gladney, 30, of Helena, was convicted by a federal jury on April 12, 2024. The jury found Gladney guilty of one count of conspiracy to distribute and possess with intent to distribute marijuana, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of using a telephone in furtherance of a drug trafficking crime.

          In addition to the 150 months’ total imprisonment, which is more than twelve years, Judge Moody sentenced Gladney to three years supervised release. There is no parole in the federal system. Gladney was also ordered to pay a $242,000 money judgment as part of his conviction. 

          Gladney was indicted by a federal grand jury on May 3, 2023, in a 32-count superseding indictment that charged him with numerous offenses related to a conspiracy that was investigated by the Federal Bureau of Investigation (FBI).

          Two FBI operations, each focused on a rival gang, were created to address violence and drug trafficking in the corridor between Pine Bluff and Little Rock. The investigations focused on rival gangs responsible for violence throughout central Arkansas, with one operation focused on the EBK or Every Body Killas gang and resulting in the indictment of 35 defendants.

          An investigation revealed that on April 14, 2022, an Arkansas State Police trooper observed a black truck speeding and conducted a traffic stop in Marion. The trooper noted the odor of marijuana coming from inside the vehicle and asked Gladney to exit the vehicle. Gladney began to exit the vehicle but then reentered and started reaching for something in the vehicle. Because Gladney refused to exit the vehicle, the trooper was forced to remove him.

          During a search of Gladney’s vehicle, law enforcement officers located in the passenger seat near the area where Gladney had been reaching, a Romarm/Cugie Model Micro Draco 7.62x39mm caliber firearm and a Polymer 80 Model PF940C, 9mm privately made firearm (also known as a “ghost gun”). Additionally, during a search of the back seat of the vehicle, law enforcement officers located a duffle bag containing 21.4 pounds of high-grade marijuana and $33,662, which was located in the center console along with seven magazines, five of which were extended and fully loaded.

          At sentencing, Gladney received a 4-level increase for being an organizer or leader of criminal activity that involved five or more participants. Gladney received a 2-level increase in his guideline range for obstruction of justice related to a May 25, 2021, wiretap call in which he instructed a codefendant to remove guns and scales used for weighing illegal drugs from his Helena residence in anticipation that it would be searched by law enforcement. 

    GLADNEY III:           So where, what you got in the house in Helena?

    CODEFENDANT:     I got everything out of there.

    GLADNEY III:           You got everything out of there already?

    CODEFENDANT:     Yeah.

    GLADNEY III:           Scales and everything?

    CODEFENDANT:     Naw, I gotta, gotta, lemme call them. Send em back in to get that. I gotta find out where all they at.

    GLADNEY III:           Scales and shit. Get everything out the house. Any guns, anything.

    CODEFENDANT:     Alright, let me..

    GLADNEY III:           Where that MAK-90 at?

    CODEFENDANT:     It’s not there.

    GLADNEY III:           Alright get everything else out that house before they go search that b***h.

    CODEFENDANT:     Alright.

          Judge Moody cited the ghost gun in increasing Gladney’s sentence 2.5 years above the guidelines range. Judge Moody noted that based on trial testimony, it was apparent that Gladney’s ghost gun, which did not have a back plate, was either ready to receive a “switch,” or had recently had a “switch” on it, that would turn the ghost gun from a semi-automatic firearm to a fully-automatic firearm. Judge Moody also recognized that Gladney was on probation from a drug and gun case in Memphis at the time he was intercepted on the wiretap in this case. 

          This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

          The investigation was conducted by the FBI with assistance from Arkansas State Police, Arkansas Department of Community Corrections, Little Rock Police Department, North Little Rock Police Department, Pine Bluff Police Department, and Jonesboro Police Department. FBI’s GETROCK Task Force was formed in 2017 in response to the escalation in gang and gun violence in Little Rock. The unit’s investigations and operations are coordinated out of FBI Little Rock’s field office, and GETROCK continues to serve as the clearinghouse for gang-related law enforcement activity in Central Arkansas. Additional support was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Homeland Security Investigations; United States Postal Inspection Service; Arkansas National Guard Counterdrug Joint Task Force; and the Arkansas State Crime Laboratory. These cases are being prosecuted by Assistant United States Attorneys Julie Peters, Amanda Fields, and Reese Lancaster.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Illinois Man Charged with Threatening Federal Judge Detained in South Florida

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    MIAMI – During an initial hearing in Miami on Oct. 30, an Illinois resident was ordered detained on charges that he threatened a federal judge in the Southern District of Florida. 

    According to allegations in the six-count indictment, Eric James Rennert, 55, of Champaign, Illinois, transmitted threats to kidnap and injure a U.S. judge and the family of the federal judge, and threatened to assault, kidnap and murder a U.S. judge, with the intent to impede, intimidate, and interfere with the judge’s ability to perform official duties and with the intent to retaliate against the federal judge. 

    If convicted of interstate transmission of threats, Rennert faces a maximum penalty of 5 years in prison on each count. If convicted of threatening to assault, kidnap and murder a U.S. judge, Rennert faces up to 10 years in prison on each count. If Rennert is convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement.

    FBI Miami investigated the case. Assistant U.S. Attorney Elena Smukler is prosecuting this matter. 

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case no. 24-cr-20425.

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    MIL Security OSI

  • MIL-OSI Security: Justice Department to Monitor Compliance in Broward and Miami-Dade Counties

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    United States Attorney Markenzy Lapointe for the Southern District of Florida announced today that the Justice Department will monitor compliance with federal voting rights laws in Broward County and Miami-Dade County for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

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    MIL Security OSI

  • MIL-OSI Security: Former Miami-Dade Corrections Officer Pleads Guilty to $150,000 COVID-19 Fraud

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    MIAMI – Yesterday, Daniel Fleureme, 56, of Miami-Dade County, a former Miami-Dade Corrections and Rehabilitation Department (MDCRD) Corrections Officer, pled guilty to wire fraud for defrauding a COVID-19 relief program by fraudulently obtaining an Economic Injury Disaster Loan from the U. S. Small Business Administration (SBA).

    The Coronavirus Aid, Relief and Economic Security (CARES) Act was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act were Economic Injury Disaster Loans (EIDLs) to eligible small businesses experiencing substantial financial disruptions. These EIDLs were provided directly to borrowers by the SBA.

    On July 27, 2020, Fleureme, while he was employed full-time by MDCRD as a Corrections Officer, submitted to the SBA a false and fraudulent EIDL application claiming to be the 100% owner of a sole proprietorship operating under the company legal and DBA names of “Daniel Fleureme.” In this fraudulent application, Fleureme claimed that he had owned the business since its creation on Feb. 15, 2017, and stated that the business had three employees as of Jan. 31, 2020. Fleureme’s EIDL application also falsely certified that for the 12-month period prior to Jan. 31, 2020, his sole proprietorship had gross revenues of $450,000 and a cost of goods sold of only $97,000. As a result of this fraudulent EIDL application, Fleureme received approximately $150,000 in EIDL proceeds from the SBA.

    He is scheduled to be sentenced on Jan. 7, 2025, at 11:00 a.m., before U.S. District Judge Jose E. Martinez in Miami. Fleureme faces up to 20 years in prison for the wire fraud conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney for the Southern District of Florida Markenzy Lapointe and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (M-DC OIG), and Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, made the announcement.

    The FBI’s Miami Area Corruption Task Force, which includes task force officers from the M-DC OIG, working in conjunction with SBA OIG, investigated the case.  Assistant U.S. Attorney Edward N. Stamm is prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On Sept. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud.  The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20407.

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    MIL Security OSI

  • MIL-OSI Security: Justice Department to Monitor Compliance in Four South Dakota Counties

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that the Justice Department will monitor compliance with federal voting rights laws in Bennett, Jackson, Minnehaha, and Oglala Lakota Counties for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office will also be available to receive complaints on Election Day at (605) 838-9446. The local FBI field office can be reached by the public at (605) 334-6881.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Sentenced to 15 Years for Fentanyl Conspiracy

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl, which resulted in the deaths of three persons.

    Luis Manuel Morales, 24, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole.

    On May 8, 2024, Morales pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to commit money laundering.

    Morales admitted that he was a source of supply of fentanyl pills for co-defendant Tiger Dean Draggoo, 24, of Kansas City, Mo. On occasion, Draggoo also served as a source of supply of fentanyl pills for Morales. Morales also introduced Draggoo to additional sources of fentanyl pills.

    Morales sold at least 1,764 pills to Draggoo over 15 separate transactions from Jan. 17 to Oct. 29, 2022, for which he was paid $2,320 through Cash App and an additional amount in cash. Morales also purchased at least 100 fentanyl pills from Draggoo during this time period, for which he paid $750. In total, those 1,864 pills contained approximately 205 grams of fentanyl.

    Morales and Draggoo conspired to conceal and disguise the nature of the transfer of funds through Cash App by referring to the payments as “rent,” “food clothes,” “clothes,” “food and beer,” “food,” “apt rent,” “reimbursement for mechanic,” and “reimbursement car payment.”

    Morales was on probation at the time that he was supplying Dragoo with fentanyl pills, following his guilty plea in state court to attempted armed robbery after he and another person robbed a victim at gunpoint.

    Morales is the first defendant in this case to be sentenced. On Oct. 16, 2024, Draggoo pleaded guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Five additional defendants have pleaded guilty and await sentencing.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Woman Accused of Three Different Frauds

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    ST. LOUIS – A woman from St. Louis County, Missouri was indicted Wednesday and accused of aiding a romance fraud conspiracy and committing a nearly $40,000 pandemic relief loan fraud as well as a separate mortgage fraud.

    Shirley Waller, 42, was indicted on three counts of wire fraud, two counts of mortgage fraud and one count of conspiracy to commit mail fraud, wire fraud and use of an assumed name to commit mail fraud.

    The indictment accuses Waller of applying for and receiving a Paycheck Protection Program loan of $19,235 for a Michigan business in 2021, as well as a second loan for a St. Louis resale shop. Waller used the proceeds of the first loan on personal flights to Ghana, Germany and Jamaica instead of approved business purposes, the indictment says.

    On May 14, 2022, Waller applied for a home loan of more than $196,000 by lying about her marital status, salary and job and by submitting counterfeit W-2 forms and paystubs, the indictment says.

    Finally, the indictment accuses Waller of aiding scammers who tricked a 71-year-old St. Louis County woman into believing that she was in an online relationship with a U.S. military surgeon deployed overseas. Scammers told the victim to send $30,000 in cash to Waller’s address, the indictment says. The shipment was tracked on its journey by several IP addresses in Nigeria. In a two-week period, at least 35 Express Mail shipments sent to Waller’s address by other victims were also tracked by Nigerian IP addresses, the indictment says. Waller would open the packages and forward the cash to others via cryptocurrency transactions and other means, it says.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    “The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use.  With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate fraudsters who utilize the U.S. Mail to perpetuate financial schemes to defraud others in order to enrich themselves.  Postal Inspectors seek justice for victims, including the multiple individual consumer and business victims in this investigation,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.

    Each mail theft charge carries a potential penalty of up to 5 years in prison, a $250,000 fine, or both prison and a fine.

    The U.S. Postal Inspection Service, the Town and Country Police Department and the FBI investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Nigerian National Sentenced for Conspiracy to Commit Wire Fraud

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Alex Ogunshakin, age 41, a Nigerian citizen, was sentenced on October 31, 2024, in federal court in Omaha, Nebraska for conspiracy to commit wire fraud. Senior United States District John M. Gerrard sentenced Ogunshakin to a total of 45 months’ imprisonment. There is no parole in the federal system. After Ogunshakin’s release from prison, he will begin a 3-year term of supervised release and is subject to removal from the United States.

    From sometime no later than January 2015, continuing to the September 2016, Ogunshakin participated in a scheme to defraud U.S. based businesses. As a part of the scheme, Ogunshakin and other individuals participated in a business e-mail compromise scheme in which co-conspirators used compromised e-mail accounts to send spoofed e-mails to thousands of business employees who handled accounting, to include authorizing and sending wire transfers. A spoofed e-mail is one in which the e-mail appears to be originating from a sender other than who is truly the sender. Co-conspirators spoofed e-mail addressed to pose as the Chief Executive Officer (CEO) or other business executives and would direct recipients of the e-mail to complete wire transfers. The business employee, thinking the wire transfer request was legitimate, would comply with the wire transfer and send money to a location providing in wiring instructions. Ogunshakin and other co-conspirators provided bank account information to the co-conspirators who sent the spoofed e-mails to the business executives.

    In February 2015 and May 2015, two Nebraska based businesses were targeted by the scheme. The investigation into the scheme revealed over 70 U.S. based business were victimized and the loss amount exceed $6 million, with attempted losses exceeding $30 million. 

    Ogunshakin and the co-conspirators committed the offense from outside the United States, mostly from Nigeria.  At the request of the United States, Nigerian authorities arrested Ogunshakin for the purpose of his extradition in October 2020, a court in Nigeria found him extraditable in July 2023, and Nigerian authorities extradited him to the United States in September 2023.  The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Ogunshakin in coordination with the FBI’s Legal Attaché in Abuja, Nigeria’s Office of the Attorney General and Federal Ministry of Justice, and the Economic and Financial Crimes Commission.

    Ogunshakin’s co-conspirator, Adewale Akinloye, was sentenced to 96 months’ imprisonment in February 2019. Co-conspirators Richard Uzuh, Felix Okpoh, and Nnamdi Benson all remain at large. Co-conspirator Abiola Kayode’s extradition proceedings are ongoing.  

    This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Lecia E. Wright for the District of Nebraska.

    MIL Security OSI

  • MIL-OSI Security: Santee Woman Sentenced for Child Abuse and Neglect

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Santeena McBride, age 35, of Santee, Nebraska, was sentenced October 30, 2024, in federal court in Omaha, Nebraska for felony child abuse and neglect. United States District Judge Brian C. Buescher sentenced McBride to 48 months’ imprisonment. There is no parole in the federal system. After McBride is released from prison, she will begin a 5-year term of supervised release.

    On May 23, 2022, the Santee Sioux Nation Police Department received an intake from the Nebraska Department of Health and Human Services related to a minor child in need of a welfare check at a home on the Santee Sioux Nation Indian Reservation. Santee Tribal Police responded to the home where the minor child was found to be living in unsanitary conditions. The minor child was pale and not moving. Investigation revealed the child had not been receiving adequate care and she was hospitalized for both anemia and malnutrition. Investigation revealed McBride was responsible for the minor’s care and McBride had placed the minor in a situation that endangered her life or physical health, which resulted in serious bodily injury to the child.

    This case was charged in United States District Court because McBride and the minor child are both Native American and the offense, a felony level child abuse offense, occurred on an Indian Reservation giving rise to federal jurisdiction.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI Security: Sidney Man Sentenced for Possessing with Intent to Distribute Methamphetamine, Fentanyl, and Illegally Possessing a Firearm

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Isidro Alvarado, age 36, of Sidney, Nebraska, was sentenced on October 28, 2024, in federal court in Lincoln, Nebraska for one count of conspiracy to distribute and possession with intent to distribute methamphetamine and fentanyl, and one count of felon in possession of a firearm. Senior United States District Judge John M. Gerrard sentenced Alvarado to 240 months’ imprisonment on the drug charge and 120 months on the gun charge.  The sentences are to run concurrently. There is no parole in the federal system. After Alvarado is released from prison, he will begin a 5-year term of supervised release.

    From July 2021 to July 2022, Alvarado and others worked together to sell meth and fentanyl in and around Kearney, Nebraska. In November 2021, Alvarado sold meth and a shotgun to a confidential informant (CI). The investigation into Alvarado and his co-defendant revealed he was dealing meth and fentanyl around the Kearny area and sending money from drug proceeds back to Mexico. Alvarado had a prior felony conviction for drugs, making him ineligible to possess a firearm.   

    Alvarado’s co-defendant, Samantha Miller, was sentenced to 60 months’ imprisonment in February 2024.

    This case was investigated by the Nebraska State Patrol and FBI.

    MIL Security OSI

  • MIL-OSI Security: North Platte Woman Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Jamie M. Hopkins, age 36, of North Platte, Nebraska was sentenced on October 17, 2024, in federal court in Lincoln, Nebraska for one count of conspiracy to distribute 50 grams or more of actual methamphetamine. United States District Judge Susan M. Bazis sentenced Hopkins to a total of 120 months’ imprisonment. There is no parole in the federal system. After Hopkin’s release from prison, she will begin a 5-year term of supervised release.

    Between July 2022 and February 2023, Hopkins led an organization responsible for distributing meth and fentanyl in and around the North Platte area.  The group was responsible for the distribution of pounds of meth.  She and other coconspirators were subjects of multiple controlled buys, search warrants, and arrests.

    Three controlled buys from Hopkins and co-defendant, Joey Romero, occurred in July of 2022.  On July 7, 2022, a Confidential Informant (“CI”) purchased 6.2 grams of meth mixture from Hopkins and Romero.  On July 13, 2022, the same CI purchased 28.4 grams of meth mixture from Romero in Hopkins’ car in a grocery store parking lot.  On July 29, 2022, the CI purchased 26 grams of meth actual from Hopkins and Romero.

    Two controlled buys from Hopkins and Romero occurred in August of 2022.  On August 2, 2022, the CI purchased 26 grams of meth actual from Hopkins in a hotel room occupied by Hopkins and Romero.  On August 17, 2022, the CI purchased 10 pills from Hopkins at her house.  The pills later tested positive for meth and fentanyl.

    On January 30, 2023, the CI purchased 36 grams of meth actual from Hopkins and a coconspirator at Hopkins’ residence.  A search warrant was served on Hopkins’ house on February 7, 2023.  During the search, law enforcement found multiple baggies of meth throughout the house, to include: the bedroom, Hopkins’ purse, and in a toilet of a bathroom. Law enforcement also found 2 bongs, 29 pills, owe notes, 3 scales, spoons with residue, 224 rounds of 9mm ammunition, a box of Winchester 380 ammunition with 23 rounds in it, and empty baggies in the home.  The baggies of meth were tested by the State Patrol Crime Lab.  The lab confirmed the samples contained 35.85 grams of a meth mixture.   

    Romero pleaded guilty and is set for sentencing on December 12, 2024.

    This case was investigated by the CODE Task Force which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the North Platte Police Department, Lexington Police Department, Dawson County Sheriff’s Office, Ogallala Police Department, Nebraska State Patrol, Federal Bureau of Investigation (FBI), and Homeland Security Investigations (HSI).

    MIL Security OSI

  • MIL-OSI Security: Omaha Man Sentenced to 132 Months in Prison for Receipt and Distribution of Child Pornography

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Brian I. Gonzalez, age 44, of Omaha, Nebraska, was sentenced on October 18, 2024, in federal court in Omaha for receipt and distribution of child pornography. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Gonzalez to 132 months’ imprisonment. There is no parole in the federal system. After Gonzalez’s release from prison, he will begin a 5-year term of supervised release. Chief Judge Rossiter ordered Gonzalez to pay a $1,500 assessment pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 (AVAA).

    In August of 2023, the FBI’s Child Exploitation and Human Trafficking Task Force received CyberTips from the National Center for Missing and Exploited Children (NCMEC) that a Google User uploaded possible child sexual abuse material on three dates in March of 2023.  Law enforcement obtained a search warrant to view the images in the CyberTips and confirmed the images portrayed child sexual abuse material depicting children engaging in sexually explicit conduct.  The IP address associated with the CyberTips resolved to the residence Gonzalez shared with his parents.  Law enforcement executed a search warrant on Gonzalez’s Google account and located images of children engaging in sexually explicit conduct.

    On November 15, 2023, law enforcement executed a search warrant at Gonzalez’s residence in Omaha and seized his devices for forensic examination.  Law enforcement interviewed Gonzalez and he admitted to downloading, sending, and viewing child sexual abuse material.  Forensic examination and analysis of Gonzalez’s electronic devices located approximately 350 visually unique media files depicting child sexual abuse material, which included 19 videos. These media files included prepubescent children as young as infant and toddler age engaging in sexually explicit conduct.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    This case was investigated by the Omaha FBI’s Child Exploitation and Human Trafficking Task Force.

    MIL Security OSI

  • MIL-OSI Security: Omaha Man Sentenced to 25 Years for Possession of Fentanyl Pills and Firearms

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Gene Milton, Jr., age 28, of Omaha, Nebraska, was sentenced October 24, 2024, in federal court in Omaha for possession with intent to distribute 400 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime. United States District Judge Brian C. Buescher sentenced Milton to a total of 300 months’ imprisonment. There is no parole in the federal system. After Milton’s release from prison, he will begin a 5-year term of supervised release.

    “Fentanyl is terrible for our society,” Judge Buescher said while pronouncing sentence. Judge Buescher added: “I sit back and wonder, if these 30,000 pills had gotten into the community, what would have happened?”

    On December 4, 2023, Omaha police executed a search warrant at an Omaha residence where Milton lived with his girlfriend and minor children. Inside of a bedroom, officers found more than 30,000 fentanyl pills, three loaded firearms, and three Glock full auto conversion devices. One of the firearms was a Glock pistol with a fully automatic conversion device, which allowed the pistol to fire as fully automatic. Officers also seized marijuana, THC wax, psilocybin mushrooms, and $16,416 in cash.

    The $16,416 in cash will be forfeited to the United States as proceeds of illegal drug trafficking.

    This case was investigated by the Omaha Police Department and the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI Security: Omaha Nation Man Sentenced for Domestic Assault by a Habitual Offender

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Nelson W. McCauley, age 44, of Sioux City, Iowa, most recently residing on the Omaha Nation Indian Reservation, was sentenced on October 18, 2024, in federal court in Omaha, Nebraska, for two counts of domestic assault by an habitual offender in Indian Country. Chief United States District Court Judge Robert F. Rossiter, Jr., sentenced McCauley to 90 months’ imprisonment on each count to be served concurrently. There is no parole in the federal system. After McCauley’s release from prison, he will begin concurrent 3-year terms of supervised release on both counts.

    In August 2023, McCauley physically assaulted a female victim known to him by striking her repeatedly with his fists. In May 2024, McCauley physically assaulted the same female victim again by striking her multiple times with his fists. The victim required medical attention after each of McCauley’s assaults to address substantial bodily injuries, including large bruises, contusions, and a hematoma on her head. Prior to his assaults on the victim in August 2023 and May 2024, McCauley had already been convicted on multiple occasions of domestic violence offenses in federal and tribal courts.

    This case was prosecuted in federal court because the offenses were felonies and occurred on the Omaha Nation Indian Reservation in Nebraska.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI Security: North Platte Man Sentenced to More Than Eight Years for Distribution of Methamphetamine

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan Lehr announced that Eddie L. Houpt, age 60, of North Platte, Nebraska was sentenced on October 17, 2024, in federal court in Lincoln, Nebraska for one count of distribution of 5 grams or more of actual methamphetamine. United States District Judge Susan M. Bazis sentenced Houpt to a total of 100 months’ imprisonment. There is no parole in the federal system. After Houpt’s release from prison, he will begin a 4-year term of supervised release.

    On June 12, 2022, a Confidential Informant (“CI”) set up a controlled buy from Houpt.  Law enforcement provided the CI with $1,300 to purchase two ounces of meth from Houpt.  Houpt picked the CI up and drove around for a little while before dropping the CI off. During the drive, the CI provided Houpt the money and Houpt gave the CI a container which had two baggies containing a white crystalline substance.  The State Crime Lab confirmed the substance to be 42.68 grams of a meth mixture containing at least 40 grams of actual meth.

    This case was investigated by the Tri-City Drug Enforcement Team (TRIDENT). TRIDENT is a task force with law enforcement personnel from the Adams County Sheriff’s Office, Buffalo County Sheriff’s Office, Federal Bureau of Investigation, Grand Island Police Department, Hall County Sheriff’s Office, Hastings Police Department, Homeland Security Investigations, Kearney Police Department, and the Nebraska State Patrol.

    MIL Security OSI

  • MIL-OSI Security: Reno Man Sentenced to Prison for Assaulting Three Minors on Reservation

    Source: Federal Bureau of Investigation (FBI) State Crime News

    RENO – A Reno man was sentenced Monday by United States District Judge Anne R. Traum to five years in prison to be followed by three years of supervised release for assaulting three teenagers, leaving one seriously injured, on the Reno-Sparks Indian Colony reservation.

    According to court documents, on September 2, 2023, Roy Ramirez, 25, pistol-whipped a teenager in the face, pistol-whipped a second teenager in the head, and pointed the firearm at a third teenager. The second teenager was a 13-year-old child who suffered multiple life-threatening injuries. Ramirez was on state parole at the time of the assault.

    Ramirez pleaded guilty to one count of Assault with a Dangerous Weapon Within Indian Country and one count of Assault Resulting in Serious Bodily Injury Within Indian Country.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI, Nevada Parole and Probation, and the Reno-Sparks Indian Colony Tribal Police investigated the case. Assistant United States Attorney Penelope Brady prosecuted the case.

    ###

     

    MIL Security OSI

  • MIL-OSI Video: National Election Command Post at FBI Headquarters

    Source: Federal Bureau of Investigation (FBI) (video statements)

    James Barnacle, deputy assistant director of the FBI’s Criminal Investigative Division, talks about the role of the National Election Command Post at FBI Headquarters. The purpose of the command post, locating in the Bureau’s Strategic Information and Operations Center, is to ensure the FBI is well-positioned to respond to any election security issue that may arise.

    For more information, visit: https://www.fbi.gov/news/national-election-command-post
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    https://www.youtube.com/watch?v=OdykrUCaF1s

    MIL OSI Video

  • MIL-OSI USA: Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia

    Source: US State Government of Utah

    Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial appearance today in the Eastern District of Virginia pursuant to a now unsealed complaint charging them with conspiracy to violate the Export Control Reform Act.

    “As alleged, the defendants — a Virginia company and two of its senior executives — conspired through three evasion schemes to circumvent the export restrictions imposed on Russia following its invasion of Ukraine,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “U.S. companies are responsible for complying with laws that protect our national security. The National Security Division is committed to holding accountable individuals and companies who violate these laws and place financial profit over our collective security.”

    “This company allegedly used not one, not two, but three different schemes to illegally transship sensitive American technology to Russia,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce, Bureau of Industry and Security (BIS). “Today’s charges, against both the company and two top executives, are a prime example of our work to bring to justice both the companies and the corporate executives alleged to have circumvented our rules in search of a fatter bottom line.”

    “We must not allow critical systems and technologies to be transferred to anyone who may use them against America and our global partners,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “Guarding against these transfers is imperative, and violations of the laws that protect our national security will be met with ardent prosecution.”

    “Export control evasion schemes put the American public at risk by concealing the true recipient,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations Washington, D.C. “In this instance, HSI, working in partnership with our colleagues at Department of Commerce’s Office of Export Enforcement, uncovered this scheme was supporting a sanctioned country, thus threatening our national security and the safety of other countries. HSI is dedicated to preventing technology with military applications from falling into the wrong hands.”

    According to the complaint, between approximately March 2022 and June 2023, Eleview International Inc. (Eleview), allegedly a Virginia-based company that operated a freight consolidation and forwarding business; Nayandin, the owner, president, and CEO of Eleview; and Borisenko, who oversaw the day-to-day operations of Eleview’s freight forwarding business, conspired to illegally export goods and technology from the United States to Russia by transshipping them through three countries bordering or near Russia.

    As alleged, the defendants operated an e-commerce website that allowed Russian customers to order U.S. goods and technology directly from U.S. retailers, who shipped the items to Eleview’s warehouse in Chantilly, Virginia. The defendants then consolidated the packages before shipping them to the Russian customers, often using other freight forwarders as intermediaries, in exchange for a fee. After the Department of Commerce imposed stricter export controls in response to Russia’s further invasion of Ukraine in February 2022, the defendants began shipping items to purported end users in Turkey, Finland, and Kazakhstan, knowing that the items were ultimately destined for end users in Russia. To facilitate these illegal exports, the defendants made numerous false statements to the Department of Commerce and other freight forwarders about the end users and ultimate consignees of the items in these shipments.

    As part of the conspiracy, the defendants engaged in three export-control evasion schemes, each specific to a different intermediary country. In the Turkey scheme, the defendants exported about $1.48 million worth of telecommunications equipment to a false end user in Turkey, knowing that the equipment was intended for a Russian telecommunications company that supplied the Russian government, including the Federal Security Service, or FSB. The telecommunications equipment that the defendants illegally exported as part of the Turkey scheme had military applications, including use by the Russian military to create and expand communication networks in its war effort against Ukraine.

    In the Finland scheme, the defendants exported about $3.45 million worth of goods purchased to Russia through Eleview’s e-commerce website to a false end user in Finland that neither purchased nor sold goods. Before consolidating the packages into larger pallets for shipment to Finland, the defendants affixed to each package a label with a Russian postal service tracking number so that the Russian postal service could easily ship the package to the customer in Russia. The goods that the defendants illegally exported as part of the Finland scheme included “high priority” items that the Department of Commerce has identified as particularly significant to Russian weaponry, including the same type of electronic component found on Russian “suicide” drones used to destroy Ukrainian tanks and jets.

    In the Kazakhstan scheme, the defendants exported about $1.47 million worth of goods to Russia through an entity in Kazakhstan that advertises its ability to deliver goods to Russia. The goods that the defendants illegally exported as part of the Kazakhstan scheme included controlled dual-use items.

    If convicted, Nayandin and Borisenko each face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The BIS and Homeland Security Investigations are investigating the case.

    Assistant U.S. Attorneys Gavin R. Tisdale and Amanda St. Cyr for the Eastern District of Virginia and Trial Attorney Garrett Coyle of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case with past assistance provided by then-First Assistant U.S. Attorney Raj Parekh.

    The case is being coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force and the Justice Department’s Task Force KleptoCapture. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Justice and Commerce Departments designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states. Task Force KleptoCapture is an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions and economic countermeasures that the United States has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI USA: Man Arrested and Charged with Attempting to Use a Weapon of Mass Destruction and to Destroy an Energy Facility in Nashville

    Source: US State Government of Utah

    View the complaint here.

    Skyler Philippi, 24, of Columbia, Tennessee, was arrested by federal agents and charged with attempting to use a weapon of mass destruction and attempting to destroy an energy facility.

    “As charged, Skyler Philippi believed he was moments away from launching an attack on a Nashville energy facility to further his violent white supremacist ideology – but the FBI had already compromised his plot,” said Attorney General Merrick B. Garland. “This case serves as yet another warning to those seeking to sow violence and chaos in the name of hatred by attacking our country’s critical infrastructure: the Justice Department will find you, we will disrupt your plot, and we will hold you accountable. I am grateful to the public servants of the FBI for their extraordinary work on this case and for the work they do every day to keep our country safe.”

    “Those fueled by hate and inspired to violence by racial or ethnic bias pose a grave threat to our national security,” said Deputy Attorney General Lisa Monaco. “As alleged in today’s charges, Skyler Philippi, a man dedicated to white supremacist ideology and the destruction of our critical infrastructure, planned to attack Nashville’s power grid using a drone carrying an explosive device. Thanks to brave work by the FBI, his scheme was thwarted. We will continue to work with our law enforcement partners to identify, disrupt, and hold accountable those who seek to wage such hate-fueled violence, which has no place in America or anywhere else.”

    “Driven by a racially motivated violent extremist ideology, the Defendant planned to attack the power grid with a drone and explosives, leaving thousands of Americans and critical infrastructure like hospitals without power,” said FBI Director Christopher Wray. “The FBI’s swift work led to the detection and disruption of the defendant’s plot before he could cause any damage. We are committed to holding accountable anyone who threatens the security of our critical infrastructure or seeks to harm American communities through domestic violent extremism.”

    “Dangerous threats to our critical infrastructure threaten every member of this community and will not be tolerated,” said Acting U.S. Attorney Thomas J. Jaworski for the Middle District of Tennessee. “We will always work with our law enforcement partners to identify and stop any and all efforts to wreak this kind of havoc and will not hesitate in prosecuting those involved to the fullest extent of the law.”

    “As alleged, the defendant in this case conducted extensive research into explosive devices and potential targets to launch an attack against critical infrastructure,” said Special Agent in Charge Joe Carrico of the FBI Nashville Field Office. “The FBI is committed to doing everything in our ability to detect, disrupt, and deter attacks by domestic violent extremists, and will continue to pursue those who look to commit acts of violence in furtherance of their ideological beliefs.”

    Beginning in June 2024, Philippi told a confidential human source (CHS) about his desire to commit a mass shooting at a YMCA facility located in or around Columbia, Tennessee. In July 2024, Philippi told another CHS about the impact of attacking large interstate substations and said that attacking several substations would “shock the system,” causing other substations to malfunction. Philippi researched previous attacks on electric substations and concluded that attacking with firearms would not be sufficient. Philippi, therefore, planned to use a drone with explosives attached to it and to fly the drone into the substation.

    In September 2024, Philippi drove with undercover employees (UCEs) of the FBI to an electric substation previously researched and targeted by Philippi, and Philippi conducted reconnaissance of the substation. While driving, Philippi ordered a plastic explosive composition known as C-4 and other explosives from the UCEs. Philippi later purchased black powder to be used in pipe bombs, which Philippi intended to use during the attack on the substation. Philippi texted the CHS: “if you want to do the most damage as an accelerationist, attack high economic, high tax, political zones in every major metropolis.” Referring to the substation, Philippi stated, “Holy sh**. This will go up like a fu**in fourth of July firework.” Philippi talked about operational security, including the need for disguises, the use of leather gloves (because latex and nitrile gloves can transfer fingerprints), wearing shoes that are too big, the need to burn their clothes after the attack, and not bringing smartphones on the night of the attack.

    On Nov. 2, 2024, Philippi participated in a Nordic ritual, which included reciting a Nordic prayer and discussing the Norse god Odin. Philippi told the UCEs that “this is where the New Age begins” and that it was “time to do something big” that would be remembered “in the annals of history.” Philippi and the UCEs drove to the operation site. The UCEs moved to their assigned positions as lookouts for Philippi. Law-enforcement agents arrested Philippi. When he was taken into custody, Philippi was at the rear of the vehicle, with the drone powered up, and the explosive device was armed and located next to the drone.

    Philippi is charged with attempted use of a weapon of mass destruction and attempted destruction of an energy facility. If convicted, he faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Nashville Field Office is investigating the case.

    Assistant U.S. Attorney Josh Kurtzman of the Middle District of Tennessee and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case.

    A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    MIL OSI USA News

  • MIL-OSI USA: Georgia Poll Worker Arrested for Making Bomb Threat to Election Workers

    Source: US State Government of Utah

    A Georgia poll worker was arrested today for mailing a letter to the Jones County Elections Superintendent threatening poll workers.

    According to the criminal complaint, Nicholas Wimbish, 25, of Milledgeville, Georgia, was serving as a poll worker at the Jones County Elections Office on Oct. 16 when he allegedly had a verbal altercation with a voter. Later that evening, Wimbish conducted online research to determine what information about himself would be publicly available. The following day, Wimbish mailed a letter addressed to the Jones County Elections Superintendent, purportedly from a “Jones County Voter.”

    The letter was allegedly drafted to make it appear as if it came from the voter, such as by stating that Wimbish had “give[n] me hell” and that Wimbish was “conspiring votes” and “distracting voters from concentrating.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they go,” that “I know where they all live because I found home voting addresses for all them,” and that the “young men will get beatdown if they fight me” and “will get the treason punishment by firing squad if they fight back.” Further, the letter threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” The letter concluded with a handwritten note, “PS boom toy in early vote place, cigar burning, be safe.”

    Wimbish is charged with mailing a bomb threat, conveying false information about a bomb threat, mailing a threatening letter, and making false statements to the FBI. If convicted, he faces a maximum penalty of 25 years in prison.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Peter D. Leary for the Middle District of Georgia made the announcement.

    The FBI Atlanta Field Office is investigating the case.

    Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Will R. Keyes for the Middle District of Georgia are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Law Enforcement Officers Join Students for A Day of Learning

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    BLAST
    (Building Lasting Relationships Between Police and Community)
    The BLAST Program Brings Law Enforcement and Communities Together

    TALLAHASSEE, FLORIDA – The United States Attorney’s Office, the Tallahassee Police Department, and Leon High School will present a BLAST event at Leon High School on Thursday, November 7. The BLAST event offers students an opportunity to meet and ask questions of prosecutors and law enforcement officers. The program is based on the belief that young people and law enforcement officers can benefit from spending time together discussing challenges and perspectives on law enforcement to reach a better understanding of each other. This productive interaction enhances relationships and replaces doubt with familiarity and trust.

    During the three-hour program, law enforcement officers share the challenges in responding to dangerous or uncertain circumstances and the actions officers and civilians can take to de-escalate situations.

    Agencies participating in the program include the ATF, DEA, FBI, United States Marshals Service, and the Tallahassee Police Department.

    Members of the media are welcome to attend and photograph/video most segments of the BLAST (Building Lasting Relationships Between Police and Community) program.

    Event: BLAST
    (Building Lasting Relationships Between Law Enforcement and Community)
    Location: Leon High School
    550 East Tennessee Street
    Tallahassee, FL 32308

    Date: Thursday, November 7, 2024

    Time: 8:00 a.m. – 11:15 a.m. EST

    Media: Please RSVP to chris.canova@usdoj.gov if you plan to attend.

    The BLAST program schedule includes the following discussion sessions, during which students have a chance to participate in role-play with law enforcement officers. (Students with media permissions will be identified)

    Federal Crimes Scenario: Students evaluate video scenarios and learn about each phase of a federal criminal case, including investigation, prosecution, and sentencing. This session is open to the media, and videography and photography are permitted.

    Domestic Response / K-9 Demonstration: Students participate in a scenario in which law enforcement officers respond to a domestic disturbance. The discussion includes the challenges officers face, the rights of witnesses and suspects, and the benefits of providing information to law enforcement. Officers explain the role and capabilities of police K9s. This session is open to the media, and videography and photography are permitted.

    Traffic Stop Simulation: Students and officers alternate playing the roles of civilians and officers in a traffic stop. The discussion includes de-escalation and the uncertainty officers and vehicle occupants face during a traffic stop. This session is open to the media, and videography and photography are permitted.

    Use of Force: Facilitators and students discuss when law enforcement officers may use force and an officer’s reaction time when confronted with a life-threatening situation. This session is closed to the media. Reporters may try the simulator equipment after the event ends.

    The Way Forward – Returning from Prison: A formerly incarcerated individual shares his journey from prison to a productive citizen.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Europe: Press release – EP Today 4 November 2024

    Source: European Parliament

    The confirmation hearings of the Commissioners-designate will begin today.

    MEPs will evaluate whether the Commissioners-designate are qualified both to be a member of the College and to carry out the particular duties to which they have been assigned.

    Find more detailed information about the hearings process and how to follow them.

    All hearings are public and can be followed live on Parliament’s webstreaming and Ebs/Ebs+.

    Find additional information also on Parliament’s dedicated website on the hearings.

    Find here press releases on the hearings.

    Today’s hearings schedule is as follows:

    14.30 – 17.30, room ANTALL 2Q2

    Maroš Šefčovič

    Portfolio: Commissioner for Trade and Economic Security; Interinstitutional Relations and Transparency

    Responsible committees

    Committee on International Trade

    Committee on Constitutional Affairs

    Contacts

    Eszter ZALÁN

    (+32) 477 99 20 73

    EP Trade

    Kyriakos KLOSIDIS

    (+32) 470 96 47 35

    EP_Institutional

    Martina VASS

    (+32) 477 99 11 57

    You can watch the hearing live.

    Bernd Lange (S&D, Germany), Chair of the Committee on International Trade, and Sven Simon (EPP, Germany), Chair of the Committee on Constitutional Affairs, will hold a press point after the hearing outside the meeting room. You can follow it live on Parliament’s webstreaming and on EbS.

    14.30 – 17.30, room ANTALL 4Q2

    Glenn Micallef

    Portfolio: Commissioner for Intergenerational Fairness, Youth, Culture and Sport

    Responsible committee

    Committee on Culture and Education

    Contacts

    Raquel LOPES

    (+32) 477 99 14 95

    EPCulture

    John SCHRANZ

    (+32) 498 98 14 02

    You can watch the hearing live.

    Nela Riehl (Greens/EFA, Germany), Chair of the Committee on Culture and Education, will hold a press point after the hearing outside the meeting room. You can follow it live on Parliament’s webstreaming and on EbS.

    18.30 – 21.30, room ANTALL 2Q2

    Christophe Hansen

    Portfolio: Commissioner for Agriculture and Food

    Responsible committee

    Committee on Agriculture and Rural Development

    Contacts

    Hana RAISSI

    (+32) 484 27 87 54

    EP_Agriculture

    Michaela FINDEIS

    (+32) 498 98 33 32

    You can watch the hearing live.

    18.30 – 21.30, room ANTALL 4Q2

    Apostolos Tzitzikostas

    Portfolio: Commissioner for Sustainable Transport and Tourism

    Responsible committee

    Committee on Transport and Tourism

    Contacts

    Gediminas VILKAS

    (+32) 470 89 29 21

    EP_Transport

    Kyriakos KLOSIDIS

    (+32) 470 96 47 35

    You can watch the hearing live.

    Elissavet Vozemberg-Vrionidi (EPP, Greece), Chair of the Committee on Transport and Tourism, will hold a press point after the hearing outside the meeting room. You can follow it live on Parliament’s webstreaming and on EbS.

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: President approves Gallantry awards to 93 Armed Forces personnel, including 11 posthumous & 305 defence decorations on the eve of Republic Day 2025

    Source: Government of India (2)

    S

    No

                       RANK & NAME

    SERVICE

     

    KIRTI CHAKRA

     

    1.

    IC-83449Y MAJOR MANJIT, PUNJAB, 22 RR

    ARMY

    2.

    15240290F NAIK DILWAR KHAN, ARTY, 28 RR (POSTHUMOUS)

    ARMY

     

    SHAURYA CHAKRA

     

    1.

    IC-81258L MAJOR ASHISH DAHIYA, ENGRS, 50 RR

    ARMY

    2.

    IC-82035A MAJOR KUNAL, ASC, 1 RR

    ARMY

    3.

    IC-83753H MAJOR SATENDER DHANKAR, ARMD, 4 RR

    ARMY

    4.

    IC-85773P CAPTAIN DEEPAK SINGH, SIGS, 48 RR (POSTHUMOUS)

    ARMY

    5.

    AR-446P ASSISTANT COMMANDANT ESHENTHUNG KIKON, 4 ASSAM RIFLE

    ARMY

    6.

    JC-414610L SUBEDAR VIKAS TOMAR, 1 PARA (SF)

    ARMY

    7.

    JC-492279P SUBEDAR MOHAN RAM, 20 JAT

    ARMY

    8.

    20002941F HAVILDAR ROHIT KUMAR, DOGRA, HAWS (POSTHUMOUS)

    ARMY

    9.

    5852332P HAVILDAR PRAKASH TAMANG, 9 GR, 32 RR

    ARMY

    10.

    FLIGHT LIEUTENANT AMAN SINGH HANS (36412), FLYING (PILOT)

    AIR FORCE

    11.

    CORPORAL DABHI SANJAY HIFFABAI ESSA (953327)

    AIR FORCE

    12.

    EXGS-178067A OEM Gde-1 LATE VIJAYAN KUTTY G (POSTHUMOUS)

    BRDB

    13.

    SHRI VIKRANT KUMAR, DEPUTY COMMANDANT, CRPF

    MHA

    14.

    SHRI JEFFREY HMINGCHULLO, INSPECTOR(GD), CRPF

    MHA

     

    BAR TO SENA MEDAL (GALLANTRY)

     

    1.

    IC-73715Y LIEUTENANT COLONEL KH SHEM, SM, 20 JAT

    ARMY

     

    SENA MEDAL (GALLANTRY)

     

    1.

    IC-63894W LIEUTENANT COLONEL JITENDRA BHIRORIA, 666 ARMY AVN SQN (R&O)

    ARMY

    2.

    IC-66819X LIEUTENANT COLONEL SANTOSH KUMAR YADAV, 666 ARMY AVN SQN (R&O)

    ARMY

    3.

    IC-71425H LIEUTENANT COLONEL ASEEM ALAGH, 666 ARMY AVN SQN (R&O)

    ARMY

    4.

    IC-73508M LIEUTENANT COLONEL VIJAY GULERIA, 4 LADAKH SCOUTS

    ARMY

    5.

    IC-73801K LIEUTENANT COLONEL DEVREDDY RAHUL RAO, 206 ARMY AVN SQN (UH)

    ARMY

    6.

    IC-75802L LIEUTENANT COLONEL ASHUTOSH ASHISH, 671 ARMY AVN SQN (R&O)

    ARMY

    7.

    IC-76506M MAJOR AASHISH KHANDKA, 3 GR, 32 RR

    ARMY

    8.

    IC-78503X MAJOR RAVIN PHAUGAT, 12 PARA (SF)

    ARMY

    9.

    IC-79805W MAJOR RAHUL ROKA, MAHAR, 1 RR

    ARMY

    10.

    IC-80274W MAJOR SUSHRUJEN PANGEIJAM, BIHAR, 4 ASSAM RIFLE

    ARMY

    11.

    IC-81289L MAJOR ASHUTOSH KUMAR YADAV, 9 PARA (SF)

    ARMY

    12.

    IC-81844N MAJOR MAAN SINGH GREWAL, ENGRS, 1 RR

    ARMY

    13.

    IC-82089F MAJOR PRATIK KUMAR PANDEY, 209 ARMY AVN SQN (UH)

    ARMY

    14.

    IC-82403K MAJOR ANURAG SAWARNI, KUMAON, 46 ASSAM RIF

    ARMY

    15.

    IC-82711K MAJOR RAJENDER SINGH, 3 CORPS INT BN

    ARMY

    16.

    IC-83135X MAJOR ARMAN SINGH SHEKHAWAT, PUNJAB, 22 RR

    ARMY

    17.

    IC-83197X MAJOR ARCHIT INDURKAR, 9 PARA (SF)

    ARMY

    18.

    IC-83585P MAJOR ADITYA SINGH, SIGS, 38 RR

    ARMY

    19.

    IC-83715M MAJOR AKSHAY KUMAR, PARA, HAWS

    ARMY

    20.

    SS-47576H MAJOR SANDEEP BHATT, ENGRS, 4 ASSAM RIF

    ARMY

    21.

    SS-47871L MAJOR ADITYA PRATAP SINGH BAGHEL, JAT, 5 RR

    ARMY

    22.

    SS-48517H MAJOR ARUN KUMAR, SC, KUMAON, 13 RR

    ARMY

    23.

    SS-49305K MAJOR ALOK JAISWAL, 15 CORPS INT BN

    ARMY

    24.

    SS-49972X MAJOR RAVINDRA BHATT, ARMD, 27 ASSAM RIF

    ARMY

    25.

    SS-50357M MAJOR OJASWI SHARMA, 21 RAJPUT

    ARMY

    26.

    IC-84428P CAPTAIN DUSHYANT SIHAG, 4/5 GR

    ARMY

    27.

    IC-84632N CAPTAIN SANGAM DIXIT, 16 KUMAON

    ARMY

    28.

    IC-85930W CAPTAIN ABHISHEK RAJ, 221 PARA (SF)

    ARMY

    29.

    IC-88661A CAPTAIN SAPTARISHI CHAKRABORTY, 5 JAK RIF

    ARMY

    30.

    SS-50590A CAPTAIN BRIJESH THAPA, AAD, 10 RR (POSTHUMOUS)

    ARMY

    31.

    SS-51811N CAPTAIN ROHIT BHAGCHANDANI, 2 MAHAR

    ARMY

    32.

    SS-51701Y LIEUTENANT MOHD WASIM, 1/1 GR

    ARMY

    33.

    JC-523566H SUBEDAR SUNIL DUTT, 18 DOGRA

    ARMY

    34.

    JC-561158F SUBEDAR SHIV CHARAN CHICK BARAICK, 8 BIHAR

    ARMY

    35.

    JC-674883F SUBEDAR G RAGUVARAN, 557 ASC BN

    ARMY

    36.

    JC-247248Y RIS RAJJAK ALI KHAN, ARMD, 4 RR

    ARMY

    37.

    JC-356389K NAIB SUBEDAR UKLEEKAR SHANKAR BASAPPA, 112 ENGR REGT (POSTHUMOUS)

    ARMY

    38.

    JC-523582A NAIB SUBEDAR BABU RAM, 18 DOGRA

    ARMY

    39.

    13629221M HAVILDAR GURPREET SINGH, 31 PUNJAB

    ARMY

    40.

    2616299L HAVILDAR KOKKU RAJESH, 20 MADRAS

    ARMY

    41.

    4203052K HAVILDAR DUBEY JAGDISH CHANDRA NAROTTAM, 1 PARA (SF)

    ARMY

    42.

    5050625A HAVILDAR THAKUR BAHADUR ALE MAGAR, 1 GR, HAWS (POSTHUMOUS)

    ARMY

    43.

    5758757P HAVILDAR PEMBA TSHERING BHUTIA, 11 GR, 1 SIKKIM SCOUTS

    ARMY

    44.

    13629748F NAIK THAN SINGH, 1 PARA (SF)

    ARMY

    45.

    13780697W NAIK AKSHAYA SEN, 5 JAK RIF

    ARMY

    46.

    21015551N NAIK KAWALJEET SINGH, ARTY, 32 RR

    ARMY

    47.

    4203663Y NAIK ANIL RANA, KUMAON, 50 RR

    ARMY

    48.

    4207348A NAIK RAHUL SINGH NAGI, PARA, 31 RR

    ARMY

    49.

    4209232H NAIK SURESH YADAV, KUMAON, 50 RR

    ARMY

    50.

    4294156W NAIK SATISH RAY, BIHAR, 4 RR

    ARMY

    51.

    4379049M NAIK GOUTAM RAJBANSHI, ASSAM, HAWS (POSTHUMOUS)

    ARMY

    52.

    4495006W NAIK KULDIP SINGH, 13 SIKH LI

    ARMY

    53.

    5051291H NAIK PRAVAKAR PRADHAN, 2/1 GR

    ARMY

    54.

    5458065F NAIK MANISH GURUNG, 9 PARA (SF)

    ARMY

    55.

    13631776M LANCE NAIK ROMAN PRADHAN, 12 PARA (SF)

    ARMY

    56.

    16129940L LANCE NAIK ADARSH P, 426 (I) FD COY (POSTHUMOUS)

    ARMY

    57.

    4204786X LANCE NAIK RAJESH CHAND, 16 KUMAON

    ARMY

    58.

    4205270F LANCE NAIK PRITHVI, 16 KUMAON

    ARMY

    59.

    9930012N LANCE NAIK STANZIN TARGIAS, 5 LADAKH SCOUTS (POSTHUMOUS)

    ARMY

    60.

    9930257K LANCE NAIK SAMTAN GURMETH, 5 LADAKH SCOUTS

    ARMY

    61.

    15822604M SEPOY NAROTAM, AOC, 50 RR

    ARMY

    62.

    2625208X SEPOY DARRE PULLAIAH, 20 MADRAS

    ARMY

    63.

    4210114F SEPOY MOHIT SINGH AIRY, KUMAON, 50 RR

    ARMY

    64.

    4100572P RFN SHAILENDRA SINGH, GARH SCOUTS (POSTHUMOUS)

    ARMY

    65.

    15503262W SWR ANIL KUMAR, ARMD, 4 RR

    ARMY

    66.

    15516452F SWR MHASE JAGDISH MADHUKAR, ARMD, 53 RR

    ARMY

     

    NAO SENA MEDAL (GALLANTRY)

     

    1.

    07969K LIEUTENANT COMMANDER SOURABH MALIK

    NAVY

    2.

    08364H LIEUTENANT COMMANDER SATYAM SINGH

    NAVY

     

    VAYU SENA MEDAL (GALLANTRY)

     

    1.

    28175 GROUP CAPTAIN ANKIT RAJ SINGH, FLYING (PILOT)

    AIR FORCE

    2.

    29020 WING COMMANDER AKSHAY SAXENA, FLYING (PILOT)

    AIR FORCE

    3.

    29873 WING COMMANDER ANKIT SOOD, FLYING(PILOT)

    AIR FORCE

    4.

    30494 WING COMMANDER DUSHYANT SINGH RATHORE FLYING (PILOT)

    AIR FORCE

    5.

    31518 WING COMMANDER JUDE JOSEPH PEREIRA, FLYING (PILOT)

    AIR FORCE

    6.

    35823 SQUADRON LEADER PRATHAMESH D DONGRE  FLYING (PILOT)

    AIR FORCE

    7.

    35964 FLIGHT LIEUTENANT TARUN NAIR, FLYING (PILOT)

    AIR FORCE

    8.

    954421 CPL VIKKY PAHADE, COMMUNICATION TECHNICIAN

     

    AIR FORCE

     

    PARAM VISHISHT SEVA MEDAL

     

    1.

    IC-43218A LIEUTENANT GENERAL PARAMJIT SINGH MINHAS, AVSM, ARMD (RETIRED)

    ARMY

    2.

    IC-43667P LIEUTENANT GENERAL KARANBIR SINGH BRAR, AVSM, ARMD

    ARMY

    3.

    IC-43725N LIEUTENANT GENERAL MANOJ KUMAR KATIYAR, AVSM, INF

    ARMY

    4.

    IC-43746K LIEUTENANT GENERAL ADOSH KUMAR, AVSM,

     SM, ARTY

    ARMY

    5.

    IC-44044X LIEUTENANT GENERAL DHIRAJ SETH, AVSM, ARMD

    ARMY

    6.

    IC-44239H LIEUTENANT GENERAL PREET MOHINDERA SINGH, VSM, ASC

    ARMY

    7.

    IC-44498L LIEUTENANT GENERAL RAM CHANDER TIWARI, UYSM, AVSM, SM, INF

    ARMY

    8.

    IC-44545X LIEUTENANT GENERAL ANINDYA SENGUPTA, UYSM, AVSM, YSM, INF

    ARMY

    9.

    IC-44603W LIEUTENANT GENERAL VIVEK KASHYAP, AVSM, VSM, ARMD

    ARMY

    10.

    IC-47003Y LIEUTENANT GENERAL DEVENDRA SHARMA, AVSM, SM, ARMD

    ARMY

    11.

    IC-47004F LIEUTENANT GENERAL PADAM SINGH SHEKHAWAT, AVSM, SM, MECH INF

    ARMY

    12.

    IC-47020Y LIEUTENANT GENERAL DINESH SINGH RANA, AVSM, YSM, SM, INF

    ARMY

    13.

    IC-47032N LIEUTENANT GENERAL PRATIK SHARMA, AVSM, SM, INF

    ARMY

    14.

    IC-47261Y LIEUTENANT GENERAL AMARDEEP SINGH AUJLA, UYSM, YSM, SM, VSM, INF

    ARMY

    15.

    IC-47566Y LIEUTENANT GENERAL VM BHUVANA KRISHNAN, AVSM, YSM, INF

    ARMY

    16.

    IC-48681L LIEUTENANT GENERAL RAGHAVACHARI SANTHANA RAMAN, AVSM, YSM, INF

    ARMY

    17.

    IC-49349F LIEUTENANT GENERAL VINEET GAUR, AVSM, EME

    ARMY

    18.

    MR-05533M LIEUTENANT GENERAL SHANKAR NARAYAN, NM, VSM, AMC

    ARMY

    19.

    IC-44552N LIEUTENANT GENERAL RAGHU SRINIVASAN, VSM

    ARMY

    20.

    MR-06750P BRIGADIER SANJAY KUMAR MISHRA, AVSM, SM**, VSM**, AMC

    ARMY

    21.

    03101Y VICE ADMIRAL SURAJ BERRY, AVSM, NM, VSM

    NAVY

    22.

    03081A, VICE ADMIRAL SANJAY JASJIT SINGH, AVSM, NM

    NAVY

    23.

    03130N, VICE ADMIRAL RAJESH SUDHAKAR PENDHARKAR, AVSM,VSM

    NAVY

    24.

    03227H VICE ADMIRAL VENNAM SRINIVAS, AVSM, NM

    NAVY

    25.

    AIR MARSHAL NARMDESHWAR TIWARI AVSM VM,18270 FLYING (PILOT)

    AIR FORCE

    26.

    AIR MARSHAL BALAKRISHNAN MANIKANTAN, AVSM, VM, (18291), FLYING (PILOT)

    AIR FORCE

    27.

    AIR MARSHAL CHAKALAYIL RAJAPPA MOHAN, AVSM, VSM (18517) AERONAUTICAL ENGINEER (ELECTRONICS)(RETIRED)

    AIR FORCE

    28.

    AIR MARSHAL NAGESH KAPOOR, AVSM, VM (18557) FLYING (PILOT)

    AIR FORCE

    29.

    AIR MARSHAL SAJU BALAKRISHAN, AVSM, VM (18300) FLYING (PILOT) C-IN-C HQ ANC

    AIR FORCE

    30.

    AIR MARSHAL RAJESH KUMAR ANAND, VSM, (18892),

    ADMINISTRATION / AIR TRAFFIC CONTROLLER (RETIRED)

    AIR FORCE

     

    UTTAM YUDH SEVA MEDAL

     

    1.

    IC-48989Y LIEUTENANT GENERAL RAJIV GHAI, AVSM, SM***, KUMAON, HQ 15 CORPS

    ARMY

    2.

    IC-49024N LIEUTENANT GENERAL ZUBIN A MINWALLA, AVSM, YSM, 9 GR, HQ 33 CORPS

    ARMY

    3.

    IC-49510L LIEUTENANT GENERAL HITESH BHALLA, SC**, SM, VSM, MARATHA LI, HQ 14 CORPS

    ARMY

    4.

    AIR MARSHAL PANKAJ MOHAN SINHA,PVSM,AVSM,VSM (17842),FLYING (PILOT)(RETIRED)

    AIR FORCE

    5.

    AIR MARSHAL SUJEET PUSHPAKAR DHARKAR, PVSM, AVSM (17841), FLYING (PILOT)

    AIR FORCE

     

    ATI VISHISHT SEVA MEDAL

     

    1.

    IC-43682K LIEUTENANT GENERAL ANIL KUMAR SAMANTARA, SM**, VSM, INF (RETIRED)

    ARMY

    2.

    IC-44132N LIEUTENANT GENERAL SURESH CHANDRA TANDI, VSM, AOC

    ARMY

    3.

    IC-46051M LIEUTENANT GENERAL RAJAGOPAL CHELLAMANI SRIKANTH, VSM, AAD

    ARMY

    4.

    IC-47139H LIEUTENANT GENERAL PUSHPENDRA PAL SINGH, SM**, INF

    ARMY

    5.

    IC-47576H LIEUTENANT GENERAL MUKESH CHADHA, SM, VSM, ASC

    ARMY

    6.

    IC-47661L LIEUTENANT GENERAL SANDEEP JAIN, SM, INF

    ARMY

    7.

    IC-47668P LIEUTENANT GENERAL VIJAY BHASKARAN NAIR, SM, INF

    ARMY

    8.

    IC-48046A LIEUTENANT GENERAL RAJESH PUSHKAR, VSM, ARMD

    ARMY

    9.

    IC-48073K LIEUTENANT GENERAL RAHUL RAGHAVENDRA SINGH, VSM, ARTY

    ARMY

    10.

    IC-48081H LIEUTENANT GENERAL RAJIV KUMAR, VSM, EME

    ARMY

    11.

    IC-48530M LIEUTENANT GENERAL SHRINJAY PRATAP SINGH, YSM, INF

    ARMY

    12.

    IC-48969L LIEUTENANT GENERAL ULHAS KIRPEKAR, SM, SIGS

    ARMY

    13.

    IC-49424A LIEUTENANT GENERAL DIVYA GAURAV MISHRA, ARMD

    ARMY

    14.

    IC-49188K LIEUTENANT GENERAL BHAVNISH KUMAR, VSM, INF

    ARMY

    15.

    MR-05977W LIEUTENANT GENERAL SADHANA S NAIR, VSM, AMC

    ARMY

    16.

    DR-10426P LIEUTENANT GENERAL VINEET SHARMA, VSM, AD CORPS

    ARMY

    17.

    MR-05303Y LIEUTENANT GENERAL SANJEEV KUMAR SINGH

    ARMY

    18.

    IC-47156H MAJOR GENERAL DEVINDER PAL SINGH, SM, INT

    ARMY

    19.

    IC-48082L MAJOR GENERAL HARSH CHHIBBER, VSM, ASC

    ARMY

    20.

    IC-48338H MAJOR GENERAL ROHIT SAWHNEY, YSM, INF

    ARMY

    21.

    IC-48571W MAJOR GENERAL ABHAY DAYAL, VSM, ARTY

    ARMY

    22.

    IC-48981M MAJOR GENERAL ABHINAYA RAI, YSM, ARMY AVN

    ARMY

    23.

    IC-49002P MAJOR GENERAL RAJWANT SINGH, ENGRS

    ARMY

    24.

    IC-49423X MAJOR GENERAL M KHALID ZAKI, SM, MECH INF

    ARMY

    25.

    IC-50320L MAJOR GENERAL MANISH LUTHRA, INF

    ARMY

    26.

    IC-50781P MAJOR GENERAL RAJESH SETHI, SM, VSM, INF

    ARMY

    27.

    IC-50836N MAJOR GENERAL NEERAJ SHUKLA, SM**, INF

    ARMY

    28.

    IC-51040K MAJOR GENERAL BALBIR SINGH, YSM, VSM, INF

    ARMY

    29.

    IC-51131N MAJOR GENERAL MADANRAJ PANDE, SM, VSM, INF

    ARMY

    30.

    IC-51151F MAJOR GENERAL AKAASH JOHAR, INF

    ARMY

    31.

    IC-51233K MAJOR GENERAL SAMEER SRIVASTAVA, VSM, INF

    ARMY

    32.

    MR-05729A MAJOR GENERAL SHIVINDER SINGH, AMC

    ARMY

    33.

    MR-06072A MAJOR GENERAL BALACHANDRAN NAMBIAR, SM, VSM, AMC

    ARMY

    34.

    IC-47057A MAJOR GENERAL MUKESH AGGARWAL

    ARMY

    35.

    03613K VICE ADMIRAL PATHANIA LOCHAN SINGH

    NAVY

    36.

    03587A VICE ADMIRAL RAJESH DHANKAR, NM

    NAVY

    37.

    03756K VICE ADMIRAL CHAMPAKVILAS RAMMOHAN PRAVEEN NAIR, NM

    NAVY

    38.

    03405N REAR ADMIRAL SANDEEP MEHTA, VSM

    NAVY

    39.

    03745T REAR ADMIRAL JANKA BEVLI, VSM

    NAVY

    40.

    03753B REAR ADMIRAL MANISH CHADHA, VSM

    NAVY

    41.

    41552K REAR ADMIRAL CYRIL THOMAS, VSM

    NAVY

    42.

    03624K REAR ADMIRAL MANISH SHARMA, NM

    NAVY

    43.

    AIR MARSHAL RAJESH VAIDYA, VSM (18251) MEDICAL

    AIR FORCE

    44.

    AIR MARSHAL VENKATARAMANAN RAJASEKHAR (19052),

    AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    45.

    AIR MARSHAL SANJIV GHURATIA, VSM (19648)

    AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    46.

    AIR VICE MARSHAL AJAY KUMAR PAN VSM,(19377)LOGISTICS

    AIR FORCE

    47.

    AIR VICE MARSHAL SUHAS PRABHAKAR BHANDARE,VSM (19668),AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    48.

    AIR VICE MARSHAL NIRAJ NAINWAL,VSM (19671),

    AERONAUTICAL ENGINEERING (ELECTRONICS) (RETIRED)

    AIR FORCE

    49.

    AIR VICE MARSHAL PADIPPURACKAL THEKKETHIL KRISHNAPILLAI SREEKUMAR,VSM (19722) AERONAUTICAL ENGINEERING (ELECTRONICS) (RETIRED)

    AIR FORCE

    50.

    AIR VICE MARSHAL VENIGALLA SRINIVAS CHOUDARY,VM (19869),FLYING (PILOT)

    AIR FORCE

    51.

    AIR VICE MARSHAL PV SHIVANAND,VM (19901) FLYING (PILOT)

    AIR FORCE

    52.

    AIR VICE MARSHAL RAMAKURU VENKATA RAMKISHORE,VSM (20188) ADMINISTRATION/AIR TRAFFIC CONTROLLER (RETIRED)

    AIR FORCE

    53.

    AIR VICE MARSHAL VENKAT TUKARAM MARE,VSM (20778) FLYING (PILOT)

    AIR FORCE

    54.

    AIR VICE MARSHAL MANISH SAHDEV (21830) FLYING (PILOT)

    AIR FORCE

    55.

    AIR  MARSHAL MADAKAHIRA SITARAM SRIDHAR (18696-T), (MEDICAL)

    AIR FORCE

    56.

    DG, PARAMESH SIVAMANI (0244-D),PTM,TM

    ICG

    57.

    GO-2101M ADGBR, GEORGE P CHERIAN, VSM

    BRDB

     

    YUDH SEVA MEDAL

     

    1.

    IC-50961X MAJOR GENERAL AMIT KABTHIYAL, SM**, GARH RIF, HQ 17 MTN DIV

    ARMY

    2.

    IC-51261W MAJOR GENERAL SAMEER SHARAN KARTIKEYA, SM, JAK RIF, HQ 57 MTN DIV

    ARMY

    3.

    IC-51536Y MAJOR GENERAL SURESH KUMAR BHAMBHU, SM, KUMAON, HQ IGAR (E)

    ARMY

    4.

    IC-51568F MAJOR GENERAL RAVROOP SINGH, SM, JAK RIF, HQ IGAR (S)

    ARMY

    5.

    IC-54512A BRIGADIER BIKRAM SAINI, SM, VSM, PUNJAB, HQ 22 SECT AR

    ARMY

    6.

    IC-57146M BRIGADIER ANIRUDH CHAUHAN, SM**, RAJ RIF, HQ 2 SECT RR

    ARMY

    7.

    IC-57282H BRIGADIER JASWINDER SINGH, MADRAS, HQ 81 INF BDE

    ARMY

    8.

    04512B COMMODORE, KARTIK SRIMAL

    NAVY

    9.

    AIR COMMODORE DHARMINDER SINGH HANDA (23163) FLYING (PILOT)

    AIR FORCE

    10.

    GROUP CAPTAIN BIBHU DUTTA SK JENAMANI VM (27988) FLYING (PILOT)

    AIR FORCE

     

    BAR TO SENA MEDAL (DEVOTION TO DUTY)

     

    1.

    IC-50847A MAJOR GENERAL AYOTHIRAMAN SRIDHAR, SM, ARTY

    ARMY

     

     SENA MEDAL (DEVOTION TO DUTY)

     

    1.

    IC-47645N LIEUTENANT GENERAL SANJAY MALIK, ENGRS

    ARMY

    2.

    IC-48045X LIEUTENANT GENERAL PAWANDEEP SINGH CHADHA, VSM, ENGRS

    ARMY

    3.

    IC-49352F LIEUTENANT GENERAL ANANTHARAM KAUSHIK RAMESH, ENGRS

    ARMY

    4.

    IC-48083N MAJOR GENERAL VIVEK DOGRA, SIGS

    ARMY

    5.

    IC-48568W MAJOR GENERAL AJAY RAMDEV, ASC

    ARMY

    6.

    IC-48635W MAJOR GENERAL SHASHI BHUSHAN KUMAR SINGH, ARTY

    ARMY

    7.

    IC-48955L MAJOR GENERAL VIKRAM VARMA, VSM**, ARMD

    ARMY

    8.

    IC-49286K MAJOR GENERAL ANURAAG CHHIBER, VSM, MECH INF

    ARMY

    9.

    IC-49626F MAJOR GENERAL VIJAY JOTWANI, ENGRS

    ARMY

    10.

    IC-49898F MAJOR GENERAL ANIL CHANDEL, VSM, INF

    ARMY

    11.

    IC-50090H MAJOR GENERAL GAUTAM MAHAJAN, SIGS

    ARMY

    12.

    IC-50279A MAJOR GENERAL DHARM RAJ RAI, VSM, INF

    ARMY

    13.

    IC-50698X MAJOR GENERAL SUBHASIS DAS, SIGS

    ARMY

    14.

    IC-50714K MAJOR GENERAL GAURAV KAUSHAL, VSM, ENGRS

    ARMY

    15.

    IC-50733P MAJOR GENERAL SUSHIL CHANDER, AOC

    ARMY

    16.

    IC-50829X MAJOR GENERAL ARUN CG, VSM, INF

    ARMY

    17.

    IC-51475M MAJOR GENERAL AMIT TALWAR, VSM, ARMD

    ARMY

    18.

    IC-51887N MAJOR GENERAL CHANDER SHEIKHAR, EME

    ARMY

    19.

    IC-50406K MAJOR GENERAL GAGAN DEEP

    ARMY

    20.

    IC-44547H MAJOR GENERAL RAJESH KUMAR SACHDEVA

    ARMY

    21.

    IC-49179H BRIGADIER SARABJEET SINGH BAWA BHALLA, ARMY AVN

    ARMY

    22.

    IC-50001Y BRIGADIER RAJAN A Y, JAT

    ARMY

    23.

    IC-51679Y BRIGADIER SAURABH SHARMA, ARTY

    ARMY

    24.

    IC-52503A BRIGADIER SHAMAN CHODHA, ARTY

    ARMY

    25.

    IC-52820F BRIGADIER SANJEEV KUMAR, ARTY

    ARMY

    26.

    IC-54371W BRIGADIER PREET MOHINDER SINGH DHILLON, BIHAR

    ARMY

    27.

    IC-56620H BRIGADIER MANINDER PAL SINGH, SIKH

    ARMY

    28.

    IC-56735W BRIGADIER SHAILESH KOPKAR, 5 GR

    ARMY

    29.

    IC-56910A BRIGADIER ASEEM SAXENA, ENGRS

    ARMY

    30.

    IC-56939H BRIGADIER KETAN ARUN MOHITE, ASSAM

    ARMY

    31.

    IC-56958N BRIGADIER ATUL BHATIA, GARH RIF

    ARMY

    32.

    IC-57014Y BRIGADIER HIMANSHU HATKAR, MARATHA LI

    ARMY

    33.

    IC-57034M BRIGADIER ARJUN UPPAL, VSM, ARMD

    ARMY

    34.

    IC-57049P BRIGADIER REVETY BHANDARI, BIHAR

    ARMY

    35.

    IC-57356M BRIGADIER PRATEEK PRASHAR, JAT

    ARMY

    36.

    IC-57434Y BRIGADIER SAMAR PRATAP SINGH CHOUHAN, GUARDS

    ARMY

    37.

    IC-60282N COLONEL ARIJIT NARYAN MUKHOPADHYAY, SIKH LI

    ARMY

    38.

    IC-66818P COLONEL PANDURANGARAO LEELAKRISHNAN RAGHAWENDER, MADRAS

    ARMY

    39.

    IC-68622A COLONEL TARUN SUNDRIYAL, GARH RIF

    ARMY

    40.

    MR-07414P COLONEL NIKHIL SOOD, AMC

    ARMY

    41.

    IC-60026Y COLONEL PUSHPENDER CHOUDHARY

    ARMY

    42.

    IC-74391L COLONEL PONUNG DOMING

    ARMY

    43.

     TA-42938P MAJOR JAI UPADHYAYA, TA

    ARMY

     

    NAO SENA MEDAL (DEVOTION TO DUTY)

     

    1.

    41523W REAR ADMIRAL BIMLA KUMAR MADHVAN NAIR

    NAVY

    2.

    04252N COMMODORE GAURAV MEHTA

    NAVY

    3.

    04338H COMMODORE KAPIL MEHTA

    NAVY

    4.

    51456W COMMODORE RAMANA NADELLA

    NAVY

    5.

    04394K COMMODORE AZAD SHIRAZ HUSAIN

    NAVY

    6.

    41638F COMMODORE KAMBOJ RAJESH KUMAR

    NAVY

    7.

    04824N CAPTAIN R RAGHU NAIR

    NAVY

    8.

    03849Y CAPTAIN (TS) AJAY CHELLAPPAN

    NAVY

     

    VAYU SENA MEDAL (DEVOTION TO DUTY)

     

    1.

    AIR COMMODORE VIKRAM JEET SINGH (23519) FLYING (PILOT)

    AIR FORCE

     

     

    2.

    AIR COMMODORE SARTAJ SEHGAL (24515)

    FLYING (PILOT)

    AIR FORCE

     

    3.

    GROUP CAPTAIN PRASHANT AGNIHOTRI (25059) FLYING (PILOT)

    AIR FORCE

     

    4.

    GROUP CAPTAIN SHANMUGAVELU GUNASEKARAN (25830) FLYING (PILOT)

    AIR FORCE

     

    5.

    GROUP CAPTAIN ABHIJIT SARIN 26284 FLYING (PILOT)

    AIR FORCE

     

    6.

    GROUP CAPTAIN PRAVEEN AGARWAL (26693) FLYING (PILOT)

    AIR FORCE

     

    7.

    GROUP CAPTAIN CHITWAN ARORA (27198) FLYING (PILOT)

    AIR FORCE

    8.

    GROUP CAPTAIN ASHISH THAPA (27454) FLYING (PILOT)

    AIR FORCE

    9.

    GROUP CAPTAIN DINESH KUMAR DHANKHAR (27459) FLYING (PILOT)

    AIR FORCE

    10.

    GROUP CAPTAIN DIPENDRA BHADORIA (27491) FLYING (NAVIGATOR)

    AIR FORCE

     

    11.

    GROUP CAPTAIN MUKESH KUMAR CHHILLAR (27701) FLYING (PILOT)

    AIR FORCE

     

    12.

    GROUP CAPTAIN SACHIN ARORA (27707) FLYING (PILOT)

    AIR FORCE

    13.

    GROUP CAPTAIN PRAVEEN SARATHI R (27957) FLYING (PILOT)

    AIR FORCE

     

    14.

    GROUP CAPTAIN KSHETRIMAYUM SHYAMANANDA SINGH (27990), FLYING (PILOT)

    AIR FORCE

     

    15.

    GROUP CAPTAIN JAI KISHAN (24081-G) ADMINISTRATION

    AIR FORCE

     

    BAR TO VISHISHT SEVA MEDAL

     

    1.

    IC-44106M MAJOR GENERAL NITIN RAM INDURKAR, SM, VSM, INF (RETIRED)

    ARMY

    2.

    IC-49925A MAJOR GENERAL AMIT SINGH SOHAL, VSM, ENGRS

    ARMY

    3.

    IC-56638Y COLONEL DEEPAK SISODIA, VSM, EME

    ARMY

    4.

    002405k SE(CIV) RAGHVENDRA KUMAR GARG, VSM

    BRDB

     

    VISHISHT SEVA MEDAL

     

    1.

    IC-44736M MAJOR GENERAL SANJAY MAINI, ARMD (RETIRED)

    ARMY

    2.

    IC-46624L MAJOR GENERAL MANJEET SINGH MOKHA, SM, INF (RETIRED)

    ARMY

    3.

    IC-47231F MAJOR GENERAL MANJEET SINGH, SM, SIGS (RETIRED)

    ARMY

    4.

    IC-48159H MAJOR GENERAL SHARAD KUMAR SHRIVASTAVA, ARTY

    ARMY

    5.

    IC-48322X MAJOR GENERAL VIKRAM TANEJA, AOC

    ARMY

    6.

    IC-48572Y MAJOR GENERAL LALIT KAPOOR, EME

    ARMY

    7.

    IC-48579H MAJOR GENERAL CHARANJEET SINGH DEWGUN, YSM, INF

    ARMY

    8.

    IC-48640F MAJOR GENERAL INDERJEET SINGH, SC, SM, INF (RETIRED)

    ARMY

    9.

    IC-48977K MAJOR GENERAL PRAVEEN BAKSHI, SIGS

    ARMY

    10.

    IC-49061F MAJOR GENERAL SARABJIT SINGH BAKSHI, SM, ARTY

    ARMY

    11.

    IC-49086N MAJOR GENERAL SHANTANU KASHYAP, SM, ARMY AVN

    ARMY

    12.

    IC-49170N MAJOR GENERAL HARJIT PAL SINGH HANSI, SM, MECH INF

    ARMY

    13.

    IC-49187F MAJOR GENERAL MANDEEP PAL SINGH GILL, MECH INF

    ARMY

    14.

    IC-49418M MAJOR GENERAL SANJIV SINGH SLARIA, YSM, ARMD

    ARMY

    15.

    IC-49430N MAJOR GENERAL DINESH KUMAR SINGH, SM, GUARDS

    ARMY

    16.

    IC-49449M MAJOR GENERAL INDERJIT SINGH PANJRATH, SM, AAD

    ARMY

    17.

    IC-49525N MAJOR GENERAL RAJESH SRIVASTAVA, SM, ARTY

    ARMY

    18.

    IC-49867F MAJOR GENERAL RANJEET SINGH MANRAL, SM, ENGRS

    ARMY

    19.

    IC-50034K MAJOR GENERAL VINOD KUMAR NAMBIAR, YSM, SM, INF

    ARMY

    20.

    IC-50294P MAJOR GENERAL VIJAYAVITHALA KRISHNA GUDI, SIGS

    ARMY

    21.

    IC-50313P MAJOR GENERAL MOHIT TRIVEDI, SM**, INF

    ARMY

    22.

    IC-50324F MAJOR GENERAL SOORAJ SRIPURAM, ASC

    ARMY

    23.

    IC-50579F MAJOR GENERAL PRAVEEN BADRINATH, ENGRS

    ARMY

    24.

    IC-50717X MAJOR GENERAL HARTEJ SINGH BAJAJ, ENGRS

    ARMY

    25.

    IC-50732M MAJOR GENERAL GAURAV GAUTAM, INF

    ARMY

    26.

    IC-50755N MAJOR GENERAL NAVRAJ DHILLON, ARMD

    ARMY

    27.

    IC-50850A MAJOR GENERAL GAURAV RISHI, SC, SM, INF

    ARMY

    28.

    IC-50888K MAJOR GENERAL TRAILOKYA MOHAN PATTANAIK, SM, INF

    ARMY

    29.

    IC-51031H MAJOR GENERAL VIKRAM SHARMA, INF

    ARMY

    30.

    IC-51135K MAJOR GENERAL ANIL KUMAR PUNDIR, SM, INF

    ARMY

    31.

    IC-51179F MAJOR GENERAL ANUPAM AGARWAL, AAD

    ARMY

    32.

    IC-51187A MAJOR GENERAL PAVANMEET SINGH BINDRA, EME

    ARMY

    33.

    IC-51198M MAJOR GENERAL BRUCE CC FERNANDEZ, INF

    ARMY

    34.

    IC-51466L MAJOR GENERAL VIR KUMAR BHAT, AEC

    ARMY

    35.

    IC-51541K MAJOR GENERAL KARANBIR SINGH GREWAL, SM, INF

    ARMY

    36.

    IC-51549W MAJOR GENERAL SANDEEP JASWAL, INF

    ARMY

    37.

    MR-06258K MAJOR GENERAL AMUL KAPOOR, AMC

    ARMY

    38.

    IC-49889A BRIGADIER IQBAL SINGH SAMYAL, KUMAON

    ARMY

    39.

    IC-52001X MAJOR GENERAL K MAHESH, SM, INF

    ARMY

    40.

    IC-54647F MAJOR GENERAL MELEVEETIL RAJIV MENON, SM, INF

    ARMY

    41.

    V-00458K MAJOR GENERAL DEVENDER KUMAR, RVC

    ARMY

    42.

    NR-18293Y MAJOR GENERAL I DELOS FLORA, MNS

    ARMY

    43.

    IC-55581H BRIGADIER SHANKAR JI TIWARI, KUMAON

    ARMY

    44.

    MR-06370W BRIGADIER SANJAY KUMAR MAURYA, AMC

    ARMY

    45.

    MR-06626N BRIGADIER NAVREET SINGH, AMC

    ARMY

    46.

    MR-06834H BRIGADIER NELLORE SUBRAMANIAM AJAI CHANDRA, AMC

    ARMY

    47.

    IC-56333Y COLONEL AJAY KUMAR, SM, SIKH LI

    ARMY

    48.

    IC-56374H COLONEL RAJPAL SINGH, MADRAS

    ARMY

    49.

    IC-56664A COLONEL AMIT MEHNA, SIGS

    ARMY

    50.

    IC-58399N COLONEL AMIT SRIVASTAVA, SIGS

    ARMY

    51.

    IC-59331Y COLONEL PM SANTAGOUDAR, ENGRS

    ARMY

    52.

    IC-59614A COLONEL SACHINDRA JOSHI, ASSAM

    ARMY

    53.

    IC-59675X COLONEL MAHIM KUMAR, BIHAR

    ARMY

    54.

    IC-59746N COLONEL NITIN SHARMA, 1 GR

    ARMY

    55.

    IC-60948F COLONEL GIRISH CHANDRA GODIYAL, JAK RIF

    ARMY

    56.

    IC-63751W COLONEL AJAY KUMAR, INT

    ARMY

    57.

    IC-66496A COLONEL SARIKA PENDALWAR, JAG DEPT

    ARMY

    58.

    IC-66842L COLONEL AKASH KUMAR, RAJPUT

    ARMY

    59.

    IC-66894F COLONEL NITIN SUBHASH KALDATE, GARH RIF

    ARMY

    60.

    IC-67400Y COLONEL SWARNENDU ROY, AOC

    ARMY

    61.

    IC-67426N COLONEL MANI SINGH, AOC

    ARMY

    62.

    IC-67905P COLONEL RITESH KUMAR, ASSAM

    ARMY

    63.

    IC-69093L COLONEL KARTIK THAPA, KUMAON

    ARMY

    64.

    IC-69632W COLONEL GHANENDER PRATAP SINGH, GRENADIERS

    ARMY

    65.

    MR-07121K COLONEL AC NISHIL, AMC

    ARMY

    66.

    MR-07253X COLONEL AMIT KUMAR SHAH, AMC

    ARMY

    67.

    MR-07540F COLONEL PRAFULL SHARMA, AMC

    ARMY

    68.

    MR-07075A COLONEL RAJIV KUMAR, AMC

    ARMY

    69.

    MR-09219W COLONEL BIRAJ GOGOI, AMC

    ARMY

    70.

    IC-59183Y COLONEL SUDHIR CHAMOLI

    ARMY

    71.

    IC-57335W COLONEL SANJAY MOHANTY

    ARMY

    72.

    IC-56925H COLONEL RAJESH RAGHAV

    ARMY

    73.

    IC-69564N COLONEL MAHESH VERMA

    ARMY

    74.

    IC-58976M COLONEL AMIT BERWAL

    ARMY

    75.

    IC-60339X COLONEL ASHISH PRAKASH KANDWAL

    ARMY

    76.

    IC-73145N LIEUTENANT COLONEL OAK ANAND GANGADHAR, INT

    ARMY

    77.

    MR-08924H LIEUTENANT COLONEL SATISH BARKI, AMC

    ARMY

    78.

    MR-09434F LIEUTENANT COLONEL LEMJOY CHARA

    ARMY

    79.

    TA-42759P MAJOR PRADEEP SHOURY ARYA, SC, TA

    ARMY

    80.

    MS-20767N CAPTAIN KAVITHA VASUPALLI

    ARMY

    81.

    JC-441253X SUBEDAR MAJOR GOPA KUMAR S, MADRAS

    ARMY

    82.

    JC-572793M NAIB SUBEDAR, BHUPINDER SINGH

    ARMY

    83.

    5759408X HAVILDAR THAMAN BAHADUR THAPA

    ARMY

    84.

    03787F REAR ADMIRAL, UPAL KUNDU

    NAVY

    85.

    04097K REAR ADMIRAL, SRIRAM AMUR

    NAVY

    86.

    41633W REAR ADMIRAL, RAVNISH SETH

    NAVY

    87.

    41635Z REAR ADMIRAL, ASHWANI KUMAR TIKKO

    NAVY

    88.

    75473B SURG REAR ADMIRAL MANISH SUBHASHRAO HONWAD

    NAVY

    89.

    04012T COMMODORE SUNIL RAJASEKHARAN

    NAVY

    90.

    04040F COMMODORE MANOJ SHARMA

    NAVY

    91.

    04177T COMMODORE DEEPAK SINGHAL

    NAVY

    92.

    04258A COMMODORE, RANA VIRENDRA SINGH

    NAVY

    93.

    04351M COMMODORE, MANOJ KUMAR JHA

    NAVY

    94.

    04740Y COMMODORE AKASH CHATURVEDI

    NAVY

    95.

    51461F COMMODORE SAUNAK CHATTERJEE

    NAVY

    96.

    04265T COMMODORE SAIRAM BALAJI

    NAVY

    97.

    05178T CAPTAIN ASHU GUPTA

    NAVY

    98.

    04325B CAPTAIN (TS) SAMRA PARAMDEEP SINGH

    NAVY

    99.

    81313A COMMANDER SANDEEP MORE

    NAVY

    100.

    193433Y ANOOP KUMAR, MCERA I

    NAVY

    101.

    AIR VICE MARSHAL K RADHAKRISHNA (19643) AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    102.

    AIR VICE MARSHAL AKETI SURESH KUMAR (19872) FLYING PILOT

    AIR FORCE

    103.

    AIR COMMODORE ASHUTHOSH VAIDYA (21479) AERONAUTICAL ENGINEERING (MECHINICAL)

    AIR FORCE

    104.

    AIR COMMODORE SARABJIT SINGH (22075) AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    105.

    AIR COMMODORE SHOEB IQBAL KAZMI (22129) FLYING PILOT

    AIR FORCE

    106.

    AIR COMMODORE BHAMIDIPATI VENKATA NAGA SHIVA (22376), AERONAUTICAL ENGINEERING (MECHINICAL)

    AIR FORCE

    107.

    AIR COMMODORE MUKUL BHATIA (23064) MEDICAL

    AIR FORCE

    108.

    AIR COMMODORE MANAS SAHA (23457) MEDICAL

    AIR FORCE

    109.

    AIR COMMODORE SAJI JACOB (21901)EDUCATION

    AIR FORCE

    110.

    GROUP CAPTAIN DEEPAK KUMAR SAHANI (24964) FLYING (NAVIGATOR)

    AIR FORCE

    111.

    GROUP CAPTAIN ANKUR MUDGAL (22601) ADMINISTRATION

    AIR FORCE

    112.

    GROUP CAPTAIN SUNIL MAHTO (22638) ADMINISTRATIVE/AIR TRAFFIC CONTROLLER

    AIR FORCE

    113.

    GROUP CAPTAIN ASHISH KUMAR (23238) ADMINISTRATION/ FIGHER CONTROLLER

    AIR FORCE

    114.

    GROUP CAPTAIN DHARAMVIR YADAV (23608) ADMINSTRATIVE/ FIGHTER CONTROLLER

    AIR FORCE

    115.

    GROUP CAPTAIN MANEESHA RAJPUT (23647) EDUCATION

    AIR FORCE

    116.

    GROUP CAPTAIN ROHIT BHARGAVA (23664) AERONAUTICAL ENGINEERING (MECHNICAL)

    AIR FORCE

    117.

    GROUP CAPTAIN KRISHNAMOORTHY GIRI (23863) AERONAUTICAL ENGINEERING (MECHNICAL)

    AIR FORCE

    118.

    GROUP CAPTAIN UMESH PANCHAXAR NAGARALE (24135) AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    119.

    GROUP CAPTAIN RADHAKRISHNAN ARVIND (24796) AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    120.

    GROUP CAPTAIN RAJINDER SINGH PABLA (24978) ADMINISTRATION

    AIR FORCE

    121.

    GROUP CAPTAIN UMAPATHI SIVAM (25090) FLYING PILOT

    AIR FORCE

    122.

    GROUP CAPTAIN MANISH TOMAR (25164) ADMINISTRATION/ AIR TRAFFIC CONTROLLER

    AIR FORCE

    123.

    GROUP CAPTAIN PRASHANT ARORA (25600) FLYING PILOT

    AIR FORCE

    124.

    GROUP CAPTAIN RAVI CHANDRA VALLABHANENI (25718) ADMINISTRATIVE FIGHTER CONTROLLER

    AIR FORCE

    125.

    GROUP CAPTAIN SATISH KUMAR (27432) AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    126.

    GROUP CAPTAIN PARTHA SAHA (27618) AERONAUTICAL ENGINEERING (ELECTRONICS)

    AIR FORCE

    127.

    GROUP CAPTAIN MANVENDRA SINGH KABAWAT (27732) ADMINISTRATION/AIR TRAFFIC CONTROL

    AIR FORCE

    128.

    GROUP CAPTAIN ABDUL REHMAN (27900) AERONAUTICAL ENGINEER (ELECTRONICS)

    AIR FORCE

    129.

    GROUP CAPTAIN YOGESH PARIHAR (27915) AERONAUTICAL ENGINEER (ELECTRONICS)

    AIR FORCE

    130.

    GROUP CAPTAIN VEMPARALA SURYA SRI HARI (22732) FLYING (PILOT)

    AIR FORCE

    131.

    GO-002246X CE (CIV) RAJIV SHARMA

    BRDB

    132.

    GO-002167H CE(CIV) STEEVEN PRAKASH KOLIPEY

    BRDB

           

    MIL OSI Asia Pacific News

  • MIL-OSI: Aroma Retail Supports Exponential Ecommerce Growth with Descartes Parcel Shipping Solution

    Source: GlobeNewswire (MIL-OSI)

    ATLANTA, Nov. 04, 2024 (GLOBE NEWSWIRE) — Descartes Systems Group (Nasdaq:DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, announced that Las Vegas-based Aroma Retail, a leading environmental scenting company specializing in signature resort scents and unique fragrance libraries for home and business, is using Descartes’ cloud-based, multi-carrier parcel shipping solution to scale ecommerce order fulfillment in support of escalating sales growth.

    “What began as a tiny operation in our kitchen a few short years ago, manually shipping a handful of orders daily, has exploded into a 13,000-square-foot facility shipping on average 4,000+ orders per month, with more than US$5 million in annual revenue. It quickly became clear that we needed an ecommerce shipping solution that could scale rapidly and take our peak season volume spikes in stride,” said Jim Reding, CEO at Aroma Retail. “From hiccup-free integration with our ecommerce platform and rate shopping integrated into the checkout process to highly responsive support, the Descartes solution has simplified and expedited fulfilment, boosting productivity, cutting shipping costs and transforming the customer experience to help us build brand loyalty and drive continued growth.”

    Descartes’ cloud-based multi-carrier parcel shipping solutions help small-, medium- and even large-sized retailers control, manage and automate steps in ecommerce fulfillment processes to improve warehouse performance. The solutions help retailers reduce shipping costs by automatically importing ecommerce orders, comparing carrier rates, eliminating fulfillment decisions, printing shipping labels for all major carriers, and tracking shipments in real-time through final delivery. With seamless integration to leading ecommerce marketplaces, ERP providers, and supply chain platforms and live customer support, Descartes’ shipping solutions help ecommerce businesses scale easily and quickly to manage rising order volumes and drive growth.

    “We’re delighted that Descartes’ ecommerce shipping solution has played a meaningful role in Aroma Retail’s explosive growth,” said Mikel Richardson, General Manager, Ecommerce North America at Descartes. “In a highly competitive ecommerce marketplace, service differentiation is key to customer satisfaction and a steady flow of orders. Our multi-carrier parcel shipping solutions enable ecommerce businesses of all sizes to quickly scale their operations to meet peak demands, optimizing delivery execution and cultivating a differentiated customer experience to improve retention.”

    Learn more about Descartes’ Ecommerce Shipping & Fulfillment Solutions.

    About Aroma Retail

    Founded in 2017, Aroma Retail provides environmental scenting solutions for homes and businesses, including pure grade fragrance oils used by world-class resorts. The Green-Certified and Women-Owned company operates out of a 13,000 square-foot facility in Las Vegas, NV and offers a fragrance library of more than 100 scents. Aroma Retail ships a wide range of scented products and aroma diffusion machines globally via its ecommerce website and through its Las Vegas retail location, Smelly Bar. For more information, visit www.aromaretail.com.

    About Descartes

    Descartes (Nasdaq:DSGX) (TSX:DSG) is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, security and sustainability of logistics-intensive businesses. Customers use our modular, software-as-a-service solutions to route, track and help improve the safety, performance and compliance of delivery resources; plan, allocate and execute shipments; rate, audit and pay transportation invoices; access global trade data; file customs and security documents for imports and exports; and complete numerous other logistics processes by participating in the world’s largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at www.descartes.com, and connect with us on LinkedIn and Twitter.

    Global Media Contact
    Cara Strohack                                                                     
    Tel: +1(800) 419-8495 ext. 202025                                 
    cstrohack@descartes.com  

    Cautionary Statement Regarding Forward-Looking Statements

    This release contains forward-looking information within the meaning of applicable securities laws (“forward-looking statements”) that relate to Descartes’ ecommerce solution offerings and potential benefits derived therefrom; and other matters. Such forward-looking statements involve known and unknown risks, uncertainties, assumptions and other factors that may cause the actual results, performance or achievements to differ materially from the anticipated results, performance or achievements or developments expressed or implied by such forward-looking statements. Such factors include, but are not limited to, the factors and assumptions discussed in the section entitled, “Certain Factors That May Affect Future Results” in documents filed with the Securities and Exchange Commission, the Ontario Securities Commission and other securities commissions across Canada including Descartes’ most recently filed management’s discussion and analysis. If any such risks actually occur, they could materially adversely affect our business, financial condition or results of operations. In that case, the trading price of our common shares could decline, perhaps materially. Readers are cautioned not to place undue reliance upon any such forward-looking statements, which speak only as of the date made. Forward-looking statements are provided for the purposes of providing information about management’s current expectations and plans relating to the future. Readers are cautioned that such information may not be appropriate for other purposes. We do not undertake or accept any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements to reflect any change in our expectations or any change in events, conditions or circumstances on which any such statement is based, except as required by law.

    The MIL Network

  • MIL-OSI: GraniteShares Financial Plc (the Issuer) Early Redemption Event of certain classes of ETP Securities

    Source: GlobeNewswire (MIL-OSI)

    LONDON, Nov. 04, 2024 (GLOBE NEWSWIRE) — GraniteShares announces changes in product offerings.

    Issuer Call Redemption Event

    The Issuer gives notice pursuant to Condition 8 (c) of the Conditions that all ETP Securities of the classes specified in Exhibit A are to be compulsorily redeemed and that the Issuer has nominated 09 December 2024 to be the Early Redemption Date in respect of all such classes. The Early Termination Amount for a particular class will be determined on the Early Redemption Date.

    The Securityholders of each class of ETP Securities will be entitled to the Value per ETP Securities for such class as determined on the Early Redemption Date and multiplied by the number of ETP Securities held on record day. The payment will be made via Euroclear Bank.

    It is expected that the ETP Securities subject to this Early Redemption Event will stop trading on the exchange venue listed in Exhibit A after the close of trading on 06 December 2024. The Issuer submitted the exchange venue with a notice for the ETP Securities to be delisted. If you wish to sell your securities before the compulsory redemption of these securities, you should do so by the close of trading on this date.

    Capitalised terms not defined herein shall have the meaning given to them in the Issue Deed relating to the ETP Securities.

    This Notice is given by the Issuer.

    GRANITESHARES FINANCIAL PLC

    By: __ /s/ Aileen Mannion___________

    Name: Aileen Mannion

    Title: Director

    Ground Floor, Two Dockland Central

    Guild Street

    North Dock

    Dublin 1

    Ireland

    Exhibit A List of ETP Securities subject to the Early Redemption Event

    GraniteShares Financial Plc

    LEI: 635400MFOIY6BX1JUC92

    ETP Securities Exchange
    venue
    Ticker SEDOL ISIN Last trading
    day
    Early
    Redemption
    Date
    Record day Expected
    payment day
    To Euroclear
    Bank
    GraniteShares 3x Long Enel Daily ETP Securities Borsa Italiana – ETF Plus 3LNL BP0BGQ5 XS2435552216 06 Dec 2024 09 Dec 2024 10 Dec 2024 13 Dec 2024
    GraniteShares 3x Short Enel Daily ETP Securities Borsa Italiana – ETF Plus 3SNL BP0BGJ8 XS2435552729 06 Dec 2024 09 Dec 2024 10 Dec 2024 13 Dec 2024
    GraniteShares 3x Long Eni Daily ETP Securities Borsa Italiana – ETF Plus 3LEN BP0BGS7 XS2435551242 06 Dec 2024 09 Dec 2024 10 Dec 2024 13 Dec 2024
    GraniteShares 3x Short Eni Daily ETP Securities Borsa Italiana – ETF Plus 3SEN BSY12G4 XS2846983471 06 Dec 2024 09 Dec 2024 10 Dec 2024 13 Dec 2024
    GraniteShares 3x Long MIB Daily ETF Securities Borsa Italiana – ETF Plus 3MIB BQKW8K3 XS2531766363 06 Dec 2024 09 Dec 2024 10 Dec 2024 13 Dec 2024
    GraniteShares 3x Short MIB Daily ETF Securities Borsa Italiana – ETF Plus 3SIT BQKW8J2 XS2531766447 06 Dec 2024 09 Dec 2024 10 Dec 2024 13 Dec 2024

    EuropeanTeam@graniteshares.com

    +44 (0)20 3950 1442

    The MIL Network

  • MIL-OSI: AMG Reports Financial and Operating Results for the Third Quarter and Nine Months Ended September 30, 2024

    Source: GlobeNewswire (MIL-OSI)

    Company reports EPS of $3.78, Economic EPS of $4.82 in the third quarter of 2024

    • Net income (controlling interest) of $124 million, Economic Net Income (controlling interest) of $153 million
    • Economic Earnings per share of $4.82 for the quarter, increased 18% year-over-year
    • Repurchased $103 million in common stock, bringing year-to-date share repurchases to $580 million

    WEST PALM BEACH, Fla., Nov. 04, 2024 (GLOBE NEWSWIRE) — AMG, a strategic partner to leading independent investment management firms globally, today reported its financial and operating results for the third quarter and nine months ended September 30, 2024.

    Jay C. Horgen, President and Chief Executive Officer of AMG, said:
    “AMG delivered strong results in the third quarter, including year-over-year growth of 18% in Economic Earnings per share, reflecting the ongoing momentum in our business and the positive impact of our disciplined capital allocation strategy.

    “Our growth strategy continues to drive the evolution of our business mix toward secular growth areas, with alternative strategies meaningfully, and increasingly, contributing to AMG’s earnings. AMG’s dedicated private markets Affiliates raised approximately $7 billion in the quarter, reflecting the strength of the ongoing demand for our Affiliates’ specialized strategies. During the quarter, we continued to invest AMG’s capital and resources in and alongside our Affiliates to enhance their growth – including by collaborating to develop additional innovative alternative solutions, across both private markets and liquid alternatives, for the U.S. wealth marketplace. AMG’s proven ability to magnify the competitive advantages of partner-owned firms, while also preserving their independence, continues to differentiate AMG’s partnership model and is highly valued by prospective Affiliates. As we form partnerships with additional new Affiliates in areas of secular demand and continue to invest in existing Affiliates, including by leveraging our capital formation capabilities, we expect to accelerate the evolution of AMG’s business profile toward alternatives and enhance our long-term growth prospects.

    “Our excellent capital position was further strengthened through the issuance of $400 million in senior notes in the quarter, extending the average duration of our debt to more than 20 years. Given our unique partnership model, proven strategic capabilities, and ample financial flexibility, we see increasing opportunities to invest for growth in both new and existing Affiliates, and create meaningful additional shareholder value over time.”

    FINANCIAL HIGHLIGHTS Three Months Ended   Nine Months Ended
    (in millions, except as noted and per share data) 9/30/2023   9/30/2024   9/30/2023   9/30/2024
    Operating Performance Measures              
    AUM (at period end, in billions) $ 635.8     $ 728.4     $ 635.8     $ 728.4  
    Average AUM (in billions)   663.8       711.7       664.4       694.9  
    Net client cash flows (in billions)   (9.4 )     (2.8 )     (23.1 )     (5.6 )
    Aggregate fees   997.5       1,157.1       3,505.7       3,726.8  
    Financial Performance Measures              
    Net income (controlling interest) $ 217.0     $ 123.6     $ 476.8     $ 349.5  
    Earnings per share (diluted)(1)   5.48       3.78       12.28       10.25  
    Supplemental Performance Measures(2)              
    Adjusted EBITDA (controlling interest) $ 208.4     $ 214.1     $ 639.6     $ 691.4  
    Economic net income (controlling interest)   149.5       153.2       474.9       495.8  
    Economic earnings per share   4.08       4.82       12.72       14.90  
                                   

    For additional information on our Supplemental Performance Measures, including reconciliations to GAAP, see the Financial Tables and Notes.

    Capital Management
    During the third quarter of 2024, the Company repurchased approximately $103 million in common stock, bringing total year-to-date repurchases to approximately $580 million. The Company also announced a third-quarter cash dividend of $0.01 per share of common stock, payable November 29, 2024 to stockholders of record as of the close of business on November 14, 2024.

    About AMG
    AMG (NYSE: AMG) is a strategic partner to leading independent investment management firms globally. AMG’s strategy is to generate long‐term value by investing in a diverse array of high-quality independent partner-owned firms, through a proven partnership approach, and allocating resources across AMG’s unique opportunity set to the areas of highest growth and return. Through its distinctive approach, AMG magnifies its Affiliates’ existing advantages and actively supports their independence and ownership culture. As of September 30, 2024, AMG’s aggregate assets under management were approximately $728 billion across a diverse range of private markets, liquid alternative, and differentiated long-only investment strategies. For more information, please visit the Company’s website at www.amg.com.

             

    Conference Call, Replay, and Presentation Information
    A conference call will be held with AMG’s management at 8:30 a.m. Eastern time today. Parties interested in listening to the conference call should dial 1-877-407-8291 (U.S. calls) or 1-201-689-8345 (non-U.S. calls) shortly before the call begins.

    The conference call will also be available for replay beginning approximately one hour after the conclusion of the call. To hear a replay of the call, please dial 1-877-660-6853 (U.S. calls) or 1-201-612-7415 (non-U.S. calls) and provide conference ID 13749048. The live call and replay of the session and a presentation highlighting the Company’s performance can also be accessed via AMG’s website at https://ir.amg.com/.

    Financial Tables Follow

    ASSETS UNDER MANAGEMENT – STATEMENTS OF CHANGES (in billions)
               
    BY STRATEGY – QUARTER TO DATE Alternatives Global Equities U.S. Equities Multi-Asset &
    Fixed Income
    Total
    AUM, June 30, 2024 $ 256.6   $ 186.4   $ 146.6   $ 111.4   $ 701.0  
    Client cash inflows and commitments   14.3     3.9     4.7     4.4     27.3  
    Client cash outflows   (6.9 )   (10.2 )   (8.4 )   (4.6 )   (30.1 )
    Net client cash flows   7.4     (6.3 )   (3.7 )   (0.2 )   (2.8 )
    New investments*               0.7     0.7  
    Market changes   1.1     11.2     8.3     3.6     24.2  
    Foreign exchange   2.8     3.0     0.4     0.5     6.7  
    Realizations and distributions (net)   (1.3 )   (0.0 )   (0.0 )   (0.1 )   (1.4 )
    Other   (0.1 )   0.0     0.0     0.1      
    AUM, September 30, 2024 $ 266.5   $ 194.3   $ 151.6   $ 116.0   $ 728.4  
               
    BY STRATEGY – YEAR TO DATE Alternatives Global Equities U.S. Equities Multi-Asset &
    Fixed Income
    Total
    AUM, December 31, 2023 $ 238.8   $ 186.6   $ 142.8   $ 104.5   $ 672.7  
    Client cash inflows and commitments   36.7     13.6     14.3     16.8     81.4  
    Client cash outflows   (18.4 )   (28.4 )   (25.9 )   (14.3 )   (87.0 )
    Net client cash flows   18.3     (14.8 )   (11.6 )   2.5     (5.6 )
    New investments   0.7             0.7     1.4  
    Market changes   7.7     23.8     20.1     8.3     59.9  
    Foreign exchange   2.4     1.8     (0.1 )   0.2     4.3  
    Realizations and distributions (net)   (3.9 )   (0.1 )   (0.1 )   (0.2 )   (4.3 )
    Other   2.5     (3.0 )   0.5     0.0     0.0  
    AUM, September 30, 2024 $ 266.5   $ 194.3   $ 151.6   $ 116.0   $ 728.4  
             
    BY CLIENT TYPE – QUARTER TO DATE Institutional Retail High Net
    Worth
    Total
    AUM, June 30, 2024 $ 369.7   $ 201.4   $ 129.9   $ 701.0  
    Client cash inflows and commitments   11.7     8.5     7.1     27.3  
    Client cash outflows   (11.7 )   (13.2 )   (5.2 )   (30.1 )
    Net client cash flows   (0.0 )   (4.7 )   1.9     (2.8 )
    New investments*           0.7     0.7  
    Market changes   9.2     9.4     5.6     24.2  
    Foreign exchange   3.6     2.9     0.2     6.7  
    Realizations and distributions (net)   (1.3 )   (0.1 )   (0.0 )   (1.4 )
    Other   (6.1 )   (0.4 )   6.5      
    AUM, September 30, 2024 $ 375.1   $ 208.5   $ 144.8   $ 728.4  
             
    BY CLIENT TYPE – YEAR TO DATE Institutional Retail High Net
    Worth
    Total
    AUM, December 31, 2023 $ 354.9   $ 196.0   $ 121.8   $ 672.7  
    Client cash inflows and commitments   36.8     26.3     18.3     81.4  
    Client cash outflows   (31.7 )   (39.1 )   (16.2 )   (87.0 )
    Net client cash flows   5.1     (12.8 )   2.1     (5.6 )
    New investments   0.5         0.9     1.4  
    Market changes   26.0     23.1     10.8     59.9  
    Foreign exchange   2.0     2.4     (0.1 )   4.3  
    Realizations and distributions (net)   (3.9 )   (0.3 )   (0.1 )   (4.3 )
    Other   (9.5 )   0.1     9.4     0.0  
    AUM, September 30, 2024 $ 375.1   $ 208.5   $ 144.8   $ 728.4  
     

    __________________________
    * Includes assets under management related to a new investment made by an existing Affiliate.

     
    CONSOLIDATED STATEMENTS OF INCOME
           
        Three Months Ended  
    (in millions, except per share data)   9/30/2023   9/30/2024  
    Consolidated revenue   $ 525.2     $ 516.4    
               
    Consolidated expenses:          
    Compensation and related expenses     211.8       220.8    
    Selling, general and administrative     91.1       97.0    
    Intangible amortization and impairments     12.5       7.3    
    Interest expense     31.1       34.7    
    Depreciation and other amortization     3.0       3.3    
    Other expenses (net)     7.9       11.6    
    Total consolidated expenses     357.4       374.7    
               
    Equity method income (net)(3)     39.8       52.6    
    Affiliate Transaction gain(4)     133.1          
    Investment and other income     23.0       22.8    
    Income before income taxes     363.7       217.1    
               
    Income tax expense     77.7       31.3    
    Net income     286.0       185.8    
               
    Net income (non-controlling interests)     (69.0 )     (62.2 )  
    Net income (controlling interest)   $ 217.0     $ 123.6    
               
    Average shares outstanding (basic)     34.9       30.1    
    Average shares outstanding (diluted)     43.4       35.0    
               
    Earnings per share (basic)   $ 6.22     $ 4.11    
    Earnings per share (diluted)(1)   $ 5.48     $ 3.78    
     
    RECONCILIATIONS OF SUPPLEMENTAL PERFORMANCE MEASURES(2)
        Three Months Ended  
    (in millions, except per share data)   9/30/2023   9/30/2024  
    Net income (controlling interest)   $ 217.0     $ 123.6    
    Intangible amortization and impairments     29.8       27.5    
    Intangible-related deferred taxes     14.7       15.6    
    Affiliate Transactions(4)     (104.7 )        
    Other economic items     (7.3 )     (13.5 )  
    Economic net income (controlling interest)   $ 149.5     $ 153.2    
               
    Average shares outstanding (adjusted diluted)     36.6       31.8    
    Economic earnings per share   $ 4.08     $ 4.82    
               
    Net income (controlling interest)   $ 217.0     $ 123.6    
    Interest expense     31.1       34.7    
    Income taxes     76.6       33.3    
    Intangible amortization and impairments     29.8       27.5    
    Affiliate Transactions(4)     (139.6 )        
    Other items     (6.5 )     (5.0 )  
    Adjusted EBITDA (controlling interest)   $ 208.4     $ 214.1    
                       

    See Notes for additional information.

     
    CONSOLIDATED STATEMENTS OF INCOME
           
        Nine Months Ended  
    (in millions, except per share data)   9/30/2023   9/30/2024  
    Consolidated revenue   $ 1,555.2     $ 1,516.6    
               
    Consolidated expenses:          
    Compensation and related expenses     663.0       676.5    
    Selling, general and administrative     273.4       278.1    
    Intangible amortization and impairments     37.5       21.8    
    Interest expense     92.4       98.1    
    Depreciation and other amortization     10.0       9.4    
    Other expenses (net)     36.2       31.5    
    Total consolidated expenses     1,112.5       1,115.4    
               
    Equity method income (net)(3)     154.3       188.3    
    Affiliate Transaction gain(4)     133.1          
    Investment and other income     87.2       60.0    
    Income before income taxes     817.3       649.5    
               
    Income tax expense     155.4       130.0    
    Net income     661.9       519.5    
               
    Net income (non-controlling interests)     (185.1 )     (170.0 )  
    Net income (controlling interest)   $ 476.8     $ 349.5    
               
    Average shares outstanding (basic)     35.6       31.4    
    Average shares outstanding (diluted)     42.9       35.2    
               
    Earnings per share (basic)   $ 13.41     $ 11.11    
    Earnings per share (diluted)(1)   $ 12.28     $ 10.25    
     
    RECONCILIATIONS OF SUPPLEMENTAL PERFORMANCE MEASURES(2)
           
        Nine Months Ended  
    (in millions, except per share data)   9/30/2023   9/30/2024  
    Net income (controlling interest)   $ 476.8     $ 349.5    
    Intangible amortization and impairments     88.6       118.7    
    Intangible-related deferred taxes     44.6       46.6    
    Affiliate Transactions(4)     (122.1 )        
    Other economic items     (13.0 )     (19.0 )  
    Economic net income (controlling interest)   $ 474.9     $ 495.8    
               
    Average shares outstanding (adjusted diluted)     37.3       33.3    
    Economic earnings per share   $ 12.72     $ 14.90    
               
    Net income (controlling interest)   $ 476.8     $ 349.5    
    Interest expense     92.4       98.1    
    Income taxes     150.7       133.0    
    Intangible amortization and impairments     88.6       118.7    
    Affiliate Transactions(4)     (162.7 )        
    Other items     (6.2 )     (7.9 )  
    Adjusted EBITDA (controlling interest)   $ 639.6     $ 691.4    
                       

    See Notes for additional information.

     
    CONSOLIDATED BALANCE SHEETS
           
        Period Ended  
    (in millions)   12/31/2023   9/30/2024  
    Assets          
    Cash and cash equivalents   $ 813.6     $ 1,010.7    
    Receivables     368.4       457.1    
    Investments in marketable securities     461.0       66.1    
    Goodwill     2,523.6       2,532.0    
    Acquired client relationships (net)     1,812.4       1,807.1    
    Equity method investments in Affiliates (net)     2,288.5       2,148.4    
    Fixed assets (net)     67.3       61.0    
    Other investments     480.9       532.8    
    Other assets     243.9       287.8    
    Total assets   $ 9,059.6     $ 8,903.0    
               
    Liabilities and Equity          
    Payables and accrued liabilities   $ 628.5     $ 625.7    
    Debt     2,537.5       2,619.7    
    Deferred income tax liability (net)     463.8       522.0    
    Other liabilities     466.3       464.5    
    Total liabilities     4,096.1       4,231.9    
               
    Redeemable non-controlling interests     393.4       397.1    
    Equity:          
    Common stock     0.6       0.6    
    Additional paid-in capital     741.4       711.3    
    Accumulated other comprehensive loss     (167.6 )     (139.2 )  
    Retained earnings     6,389.6       6,738.1    
          6,964.0       7,310.8    
    Less: treasury stock, at cost     (3,376.1 )     (3,994.5 )  
    Total stockholders’ equity     3,587.9       3,316.3    
    Non-controlling interests     982.2       957.7    
    Total equity     4,570.1       4,274.0    
    Total liabilities and equity   $ 9,059.6     $ 8,903.0    
     

    Notes

    (1) Earnings per share (diluted) adjusts for the dilutive effect of the potential issuance of incremental shares of our common stock.
       
      We assume the settlement of all of our Redeemable non-controlling interests using the maximum number of shares permitted under our arrangements. The issuance of shares and the related income acquired are excluded from the calculation if an assumed purchase of Redeemable non-controlling interests would be anti-dilutive to diluted earnings per share.
       
      We are required to apply the if-converted method to our outstanding junior convertible securities when calculating Earnings per share (diluted). Under the if-converted method, shares that are issuable upon conversion are deemed outstanding, regardless of whether the securities are contractually convertible into our common stock at that time. For this calculation, the interest expense (net of tax) attributable to these dilutive securities is added back to Net income (controlling interest), reflecting the assumption that the securities have been converted. Issuable shares for these securities and related interest expense are excluded from the calculation if an assumed conversion would be anti-dilutive to diluted earnings per share.
       
      The following table provides a reconciliation of the numerator and denominator used in the calculation of basic and diluted earnings per share:
          Three Months Ended   Nine Months Ended  
      (in millions)   9/30/2023   9/30/2024   9/30/2023   9/30/2024  
      Numerator                  
      Net income (controlling interest)   $ 217.0   $ 123.6   $ 476.8   $ 349.5  
      Income from hypothetical settlement of Redeemable non-controlling interests, net of taxes     17.1     5.2     39.4     1.0  
      Interest expense on junior convertible securities, net of taxes     3.4     3.4     10.1     10.1  
      Net income (controlling interest), as adjusted   $ 237.5   $ 132.2   $ 526.3   $ 360.6  
      Denominator                  
      Average shares outstanding (basic)     34.9     30.1     35.6     31.4  
      Effect of dilutive instruments:                  
      Stock options and restricted stock units     1.7     1.7     1.7     1.9  
      Hypothetical issuance of shares to settle Redeemable non-controlling interests     5.1     1.5     3.9     0.2  
      Junior convertible securities     1.7     1.7     1.7     1.7  
      Average shares outstanding (diluted)     43.4     35.0     42.9     35.2  
       
    (2) As supplemental information, we provide non-GAAP performance measures of Adjusted EBITDA (controlling interest), Economic net income (controlling interest), and Economic earnings per share. We believe that many investors use our Adjusted EBITDA (controlling interest) when comparing our financial performance to other companies in the investment management industry. Management utilizes these non-GAAP performance measures to assess our performance before our share of certain non-cash GAAP expenses primarily related to the acquisition of interests in Affiliates and to improve comparability between periods. Economic net income (controlling interest) and Economic earnings per share are used by management and our Board of Directors as our principal performance benchmarks, including as one of the measures for determining executive compensation. These non-GAAP performance measures are provided in addition to, but not as a substitute for, Net income (controlling interest), Earnings per share, or other GAAP performance measures. For additional information on our non-GAAP measures, see our most recent Annual and Quarterly Reports on Form 10-K and 10-Q, respectively, which are accessible on the SEC’s website at www.sec.gov.
       
      Adjusted EBITDA (controlling interest) represents our performance before our share of interest expense, income and certain non-income based taxes, depreciation, amortization, impairments, gains and losses related to Affiliate Transactions, and non-cash items such as certain Affiliate equity activity, gains and losses on our contingent payment obligations, and unrealized gains and losses on seed capital, general partner commitments, and other strategic investments. Adjusted EBITDA (controlling interest) is also adjusted to include realized economic gains and losses related to these seed capital, general partner commitments, and other strategic investments.
       
      Under our Economic net income (controlling interest) definition, we adjust Net income (controlling interest) for our share of pre-tax intangible amortization and impairments related to intangible assets (including the portion attributable to equity method investments in Affiliates) because these expenses do not correspond to the changes in the value of these assets, which do not diminish predictably over time. We also adjust for deferred taxes attributable to intangible assets because we believe it is unlikely these accruals will be used to settle material tax obligations. Further, we adjust for gains and losses related to Affiliate Transactions, net of tax, and other economic items. Other economic items include certain Affiliate equity activity, gains and losses related to contingent payment obligations, tax windfalls and shortfalls from share-based compensation, unrealized gains and losses on seed capital, general partner commitments, and other strategic investments, and realized economic gains and losses related to these seed capital, general partner commitments, and other strategic investments.
       
      Economic earnings per share represents Economic net income (controlling interest) divided by the Average shares outstanding (adjusted diluted). In this calculation, we exclude the potential shares issued upon settlement of Redeemable non-controlling interests from Average shares outstanding (adjusted diluted) because we intend to settle those obligations without issuing shares, consistent with all prior Affiliate equity purchase transactions. The potential share issuance in connection with our junior convertible securities is measured using a “treasury stock” method. Under this method, only the net number of shares of common stock equal to the value of the junior convertible securities in excess of par, if any, are deemed to be outstanding. We believe the inclusion of net shares under a treasury stock method best reflects the benefit of the increase in available capital resources (which could be used to repurchase shares of our common stock) that occurs when these securities are converted and we are relieved of our debt obligation.
       
      The following table provides a reconciliation of Average shares outstanding (adjusted diluted):
          Three Months Ended   Nine Months Ended  
      (in millions)   9/30/2023   9/30/2024   9/30/2023   9/30/2024  
      Average shares outstanding (diluted)   43.4     35.0     42.9     35.2    
      Hypothetical issuance of shares to settle Redeemable non-controlling interests   (5.1 )   (1.5 )   (3.9 )   (0.2 )  
      Junior convertible securities   (1.7 )   (1.7 )   (1.7 )   (1.7 )  
      Average shares outstanding (adjusted diluted)   36.6     31.8     37.3     33.3    
    (3) The following table presents equity method earnings and equity method intangible amortization and impairments, which in aggregate form Equity method income (net):
          Three Months Ended   Nine Months Ended  
      (in millions)   9/30/2023   9/30/2024   9/30/2023   9/30/2024  
      Equity method earnings   $ 61.0     $ 75.3     $ 217.3     $ 292.6    
      Equity method intangible amortization and impairments     (21.2 )     (22.7 )     (63.0 )     (104.3 )  
      Equity method income (net)   $ 39.8     $ 52.6     $ 154.3     $ 188.3    
    (4) The following table presents the impact of the completion of our previously announced sales of our equity interests in Veritable, LP to a third party in the third quarter of 2023, and Baring Private Equity Asia to EQT AB (EQT), a public company listed on Nasdaq Stockholm (EQT ST), in the fourth quarter of 2022, pursuant to which we received ordinary shares of EQT:
          Three Months Ended   Nine Months Ended  
      (in millions)   9/30/2023   9/30/2024   9/30/2023   9/30/2024  
      Affiliate Transaction gain   $ 133.1     $   $ 133.1     $  
      Investment and other income – Realized gains on EQT shares     6.5           29.6        
      Affiliate Transactions, pre-tax     139.6           162.7        
      Income taxes     (34.9 )         (40.6 )      
      Affiliate Transactions, after-tax   $ 104.7     $   $ 122.1     $  
                                     

    Forward-Looking Statements and Other Matters

    Certain matters discussed in this press release issued by Affiliated Managers Group, Inc. (“AMG” or the “Company”) may constitute forward-looking statements within the meaning of the federal securities laws. These statements include, but are not limited to, statements related to our expectations regarding the performance of our business, our financial results, our liquidity and capital resources, and other non-historical statements. You can identify these forward-looking statements by the use of words such as “outlook,” “guidance,” “believes,” “expects,” “potential,” “preliminary,” “continues,” “may,” “will,” “should,” “seeks,” “approximately,” “predicts,” “projects,” “positioned,” “prospects,” “intends,” “plans,” “estimates,” “pending investments,” “anticipates,” or the negative version of these words or other comparable words. Actual results and the timing of certain events could differ materially from those projected in or contemplated by the forward-looking statements due to a number of factors, including changes in the securities or financial markets or in general economic conditions, the availability of equity and debt financing, competition for acquisitions of interests in investment management firms, uncertainties relating to closing of pending investments or transactions and potential changes in the anticipated benefits thereof, the investment performance and growth rates of our Affiliates and their ability to effectively market their investment strategies, the mix of Affiliate contributions to our earnings, and other risks, uncertainties, and assumptions, including those described under the section entitled “Risk Factors” in our most recent Annual Report on Form 10-K and Quarterly Reports on Form 10-Q. Such factors may be updated from time to time in our periodic filings with the SEC. These factors should not be construed as exhaustive and should be read in conjunction with the other cautionary statements that are included in this release and in our filings with the SEC. We undertake no obligation to publicly update or review any forward-looking statements, whether as a result of new information, future developments, or otherwise, except as required by applicable law.

    This release does not constitute an offer of any products, investment vehicles, or services of any AMG Affiliate.

    From time to time, AMG may use its website as a distribution channel of material Company information. AMG routinely posts financial and other important information regarding the Company in the Investor Relations section of its website at www.amg.com and encourages investors to consult that section regularly.

    The MIL Network

  • MIL-OSI: CrytocoinMiner receives $100 million in strategic financing, bringing better profits to investors

    Source: GlobeNewswire (MIL-OSI)

    SLOUGH, United Kingdom, Nov. 04, 2024 (GLOBE NEWSWIRE) — CrytocoinMiner, a leading decentralized cloud mining platform, announced the completion of a $100 million strategic financing round with participation from Nomad Capital, No Limit Holdings, Sky9 Capital, UOB-Signum Blockchain Fund, Interop Ventures and nine other well-known institutional investors.

    The funding will accelerate decentralized governance for public goods financing and the adoption and strategic expansion of the CrytocoinMiner mining technology stack.

    CrytocoinMiner is a leading cloud mining infrastructure in the field of decentralized governance and public product technology. Its core products include the flagship public product equity infrastructure that enables blockchain-based incentive-based ecological financing; the application chain of the CrytocoinMiner escrow contract protocol; and the contract mechanism that protects privacy and democratizes public product financing.

    How to start cloud mining

    Step 1: Choose a Cloud Mining Provider
    CrytocoinMiner is a powerful cryptocurrency mining platform that allows you to passively earn Bitcoins without any restrictions, regardless of technical knowledge or financial resources. Once you have mined $100 worth of Bitcoins, you can transfer it to your account and trade it. Any profit is yours and you can withdraw it to your personal wallet.

    Step 2. Account Registration
    CrytocoinMiner offers a simple registration process: just enter your email address. Register now and you will get $10 for free to start mining Bitcoin.

    Step 3. Purchase a mining contract
    CrytocoinMiner offers a variety of efficient mining contracts: contract prices range from $100 to $10,000, and each package has its own return on investment and a certain contract validity period.

    Step 4: Earn Passive Income
    Cloud mining is a great way to increase your passive income. You can earn passive income the day after purchasing the contract. Passive income is the goal of every investor and trader, and CrytocoinMiner is the best choice to achieve this goal.

    Platform advantages:
    Get $10 for free immediately after registration, and get $0.3 for signing in every day. The profit level is very high, and it is not a problem to make 1,000 yuan a day. No additional service fees are required; Cloudflare® security protection; technical support 24/7.

    In a nutshell
    As the cryptocurrency market continues to grow, CrytocoinMiner remains a pioneer in the industry, providing an easy path to profitability. Whether you are a crypto enthusiast or a newbie, CrytocoinMiner invites you to join the ranks of easy passive income.

    Overall, CrytocoinMiner demonstrates the power of simplicity in the world of cryptocurrency. It emphasizes ease of use, security, and the potential for excess income every day, providing unique opportunities for beginners and experts alike. Join CrytocoinMiner today and embark on the easiest and most rewarding journey to online wealth.

    If you want to learn more about CrytocoinMiner, please visit its official website: https://crytocoinminer.com/

    Contact:
    Audrey Doreen
    info@crytocoinminer.com

    Disclaimer: This content is provided by the CrytocoinMiner. The statements, views, and opinions expressed are solely those of the content provider and do not represent those of any affiliated parties. This information does not constitute financial, investment, or trading advice and should not be taken as a recommendation or endorsement of any mining platform or cryptocurrency investment. Cryptocurrency mining involves significant financial risk, including potential loss of capital, and may not be suitable for all investors. We strongly advise that you conduct your own research, assess the associated risks, and consult with a qualified financial advisor before making any mining or investment decisions.

    Photos accompanying this announcement are available at
    https://www.globenewswire.com/NewsRoom/AttachmentNg/f5d8cece-9c85-42fc-8e0d-fcae58412607

    https://www.globenewswire.com/NewsRoom/AttachmentNg/4e2baf39-3503-43f1-a682-6d929f06b1ea

    https://www.globenewswire.com/NewsRoom/AttachmentNg/ce57cd4c-c6a2-4dfc-ba2a-a9bdb0cdafec

    The MIL Network

  • MIL-OSI USA: SPC Nov 4, 2024 1630 UTC Day 1 Convective Outlook

    Source: US National Oceanic and Atmospheric Administration

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    Nov 4, 2024 1630 UTC Day 1 Convective Outlook

    Updated: Mon Nov 4 16:12:06 UTC 2024 (Print Version |   |  )

    Probabilistic to Categorical Outlook Conversion Table

     Forecast Discussion

    SPC AC 041612

    Day 1 Convective Outlook
    NWS Storm Prediction Center Norman OK
    1012 AM CST Mon Nov 04 2024

    Valid 041630Z – 051200Z

    …THERE IS AN ENHANCED RISK OF SEVERE THUNDERSTORMS THIS AFTERNOON
    AND EVENING ACROSS PARTS OF NORTHEAST TX…EASTERN
    OKLAHOMA…WESTERN ARKANSAS…AND SOUTHWEST MISSOURI…

    …SUMMARY…
    Tornadoes (some strong), large hail, and severe thunderstorm gusts,
    are expected today into tonight from the Southern Plains into the
    Ozarks and mid Mississippi Valley.

    …OK/TX/MO/AR…
    Morning water vapor imagery shows a deep upper trough over the
    southern Rockies, with a strong mid/upper level jet rounding the
    base of the trough and moving into west TX. At the surface, the
    primary boundary extends from central OK southward into west-central
    TX. Strong southerly low-level winds to the east of the surface
    boundary will maintain a moist and moderately unstable air mass over
    a relatively wide area, leading to a rather active severe weather
    event later today as the upper speed max approaches.

    Morning convection and associated boundaries are complicating the
    forecast over central OK, leading to uncertainty how far west the
    intense convection can form. Nevertheless, pockets of daytime
    heating and dewpoints in the upper 60s will result in rapid
    thunderstorm development by early afternoon across east-central OK
    and parts of north TX. These storms will likely be a mix of
    linear/bowing structures and discrete supercells. Forecast
    soundings suggest low and deep layer shear profiles more than
    sufficient for tornadoes, along with damaging winds and some hail.
    Strong tornadoes will be possible. The activity will spread
    northeastward into the evening into parts of western MO/AR, with a
    continued risk of damaging winds and tornadoes (some strong) along
    the primary convective line, and discrete storms ahead of the line.

    ..Hart/Moore.. 11/04/2024

    CLICK TO GET WUUS01 PTSDY1 PRODUCT

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