268 results for "Jan 16 2021"
Page 10 of 11
EFTA00039665.pdf
...Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as...
EFTA00071433.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150739.pdf
...Michael Flynn, including more notes taken by fired special agent Peter
Strzok." Acting US Attorney in Washington, DC Michael Sherwin "said Tuesday that the
documents handed over to Flynn's defense team included handwritten notes from Strzok taken
at a meeting on Jan. 25, 2017; notes from former Deputy Assistant...
EFTA00148727.pdf
...The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police brutality and racial injustice." The city council "voted Monday to adopt a 2021
spending plan...
EFTA00079641.pdf
...Wed, 06 Jan 2021 15:56:56 +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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017...
EFTA00598642.pdf
...Publication in the Official Journal of the EU
Annual Improvement
Process (IFRSs
2012-2014 Cycle)
Amendments to IAS 1
Disclosure Initiative
IFRS 16 Leases
a: Sep. 25, 2014
b: Jan. 1, 2016
c Jan. 1, 2016
d: Dec. 16, 2015
Subject of standard—Expected impact on the consolidated financial statements...
EFTA00137349.pdf
...Bloomberg 2021> (11/24, Onaran, 4.73M) reports, "Big banks and other financial firms predict the
cost of warding off cyber criminals will keep climbing in 2021." A Deloitte survey found...
EFTA00161600.pdf
...FCS Morning Bulletin 11/16/20
Date: Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16...
EFTA00074744.pdf
...On January 16, 2020, the Government filed a Criminal Activity Lien against the
Estate to secure its claims against the Estate. Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6...
EFTA00135667.pdf
...CES 2021 To Be A Digital-Only Event.
CNBC (7/28, Haselton, 3.62M) reports on its website that on Tuesday, the Consumer Technology
Association announced that January's CES 2021 "will be a digital-only event due to ongoing
concerns about the spread of coronavirus." According to CNBC, CES...
EFTA00150422.pdf
...CES 2021 To Be A Digital-Only Event.
EFTA00150453
CNBC (7/28, Haselton, 3.62M) reports on its website that on Tuesday, the Consumer
Technology Association announced that January's CES 2021 "will be a digital-only event due to
ongoing concerns about the spread of coronavirus." According to CNBC...
EFTA00136207.pdf
...CES 2021 To Be A Digital-Only Event.
CNBC 2021-will-be-digital-only-cta-says.html> (7/28, Haselton,
3.62M) reports on its website that on Tuesday, the Consumer Technology Association announced that January's
CES 2021 "will be a...
EFTA00145666.pdf
...15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
financial regulators...
EFTA00137248.pdf
...EFTA00137265
KKTX-AM 16-million-
coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and
charged seven people for allegedly stealing $16 million from federal programs meant to help businesses
struggling with...
EFTA00149162.pdf
...KKTX-AM Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and
charged seven people for allegedly stealing $16 million from federal programs meant to help
businesses struggling with the coronavirus pandemic. Six of the individuals are from the
Houston area, while the seventh person is from Illinois...
EFTA00057410.pdf
...1
Folder
Maxix
II)
7.NYMDOMLNYMADMI.100.0.1.0.1®16
Name
Melva
Type
Mailbox
System
true
Share Type
NotSharcd
Page 7471
EFTA00057429
Audits
Date
Action
Auditor
Note
2019.09.2020A8'12 EDT
Created
en=Archive Agent_I-Daly Archive3
Jobrn-lebs.cn-GWOpenNodern-arck"-
'-'
ietmai
Gerrrated by Netrrea...
EFTA00144344.pdf
...Only recently, a new "trove of papers" has revealed that "William
Burns, director of the Central Intelligence Agency since 2021, had three
meetings scheduled with Epstein in 2014 when he was deputy secretary of
state..:' Jeffrey Epstein's Private Calendar: CIA Director William Burns,
Goldman Sachs's Top Lawyer. Noam...
EFTA00091035.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00137183.pdf
...u
trs
ws ri
• y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00086579.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00163398.pdf
...Villalta is the sixth
person sentenced in the quadruple killing of Michael Lopez, 20; Justin Llivicura, 16; and Jorge Tigre and Jefferson
Villalobos, both 18. The article added that more than a dozen MS-13 members and associates, who incorrectly
believed the victims were rival gang members, were charged with...
EFTA00132208.pdf
...11/20/2021 2 54 58 PM
Digital Signature Certificate Expires: 11/20/2021 2 54 58 PM
Certs Expire: 11/20/2021 254.58 PM
First issued: 11/20/2018 2 27 35 PM
Card Certs: 15
PIVAuth Cert UPN:
Sponsorship
Status: Sponsored
Last Update: 10/912018 7-.37...
EFTA00135754.pdf
...The North Andover (MA) Fagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford,
Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year."
Murphy "is scheduled to be sentenced on Jan. 14, 2021, United States Attorney Scott W. Murray
announced in a statement...
EFTA00150161.pdf
...That matter is under investigation."
Stars And Stripes (7/30, Wentling, 30K) reports that also on Thursday, "the 16-year-old
sister of a slain Army specialist took the stage in front of 100 people on the National Mall in
Washington...and fervently demanded Congress pass reforms to prevent more...
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