648 results for "February 13 2020"
Page 10 of 26
EFTA00083150.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00097262.pdf
...The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark...
EFTA00071487.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00069970.pdf
...The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark...
EFTA00070950.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00174039.pdf
...Tuesday, February 22, 2022 11:55 AM
To:
(DI) (CON)
Subject: UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels doubts in death of billionaire
Jeffrey Epstein
>
UNCLASSIFIEDHFOUO
(U//FOUO) Machine Translation: Poland: The corpse section
dispels doubts in death of billionaire Jeffrey Epstein
February 16, 2022
Feed: sipr...
EFTA00137248.pdf
...Despite a February agreement with the Trump
Administration to reduce violence in the region, the Taliban have carried out over 13,000 attacks nationwide in
the most violent months since the start of the war.
EFTA00137286
Report Finds Australian Soldiers Unlawfully Killed 39 Afghans.
The New York Times
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
2020-08-10/chicago-looting-overnight-spurs-100-arrests-city-
restrictions?smd=premium> (8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00066454.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION T shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight...
EFTA00136892.pdf
...EFTA00136906
The AP 2020-10-21/justice-dept-127-suspected-ms-13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00137138.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00065856.pdf
...Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg;
image007.jpg
Received —thank you.
From:
Sent: Friday, March 13, 2020 12:43
To:
Subject: FW: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on...
EFTA00067870.pdf
...EFTA00067882
The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
EFTA00071898.pdf
...EFTA00071912
The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already...
EFTA00174310.pdf
...ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without...
EFTA00267943.pdf
...eN scot - ?CM
II)
4cGt '........‘
Hon Steven Marshall MP
-
13%3 \ICA-Sat> IN tP RGty, f•Cc Cr AN
PREMIER OF SOUTH AUSTRALIA INT N ,,
D ueL Ic c\I 4 put c_c _Trecien
4 rat / t
/2020
--Try.09Rv ac go
Office of file Penske
State Adrninistration...
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00135998.pdf
...The New York Times 2020/07/21/world/europe/trump-british-open.html> (7/21,
Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US
Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that...
EFTA00094212.pdf
...Wed, 16 Sep 2020 12:25:26 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
Schwarzman must be pretty close to the top of the...
EFTA00136558.pdf
...Some money went toward lavish expenses,
including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea."
WDIV-TV 2020/08/27/former-uaw-president-dennis-williams-is-
15th-person-charged-in-corruption-case/> Detroit (8/27...
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