520 results for "March 15 2021"
Page 13 of 21
EFTA00164348.pdf
...Robert Chambers, NYC's 'Preppy Killer,' Is Released After 15 Years in Prison on
Drug Charges
The Associated Press (07/29, Staff Writer) reported that Robert Chambers, better known to some as the
"Preppy Killer;' was released after spending 15 years in prison for drug and assault charges, according to...
EFTA00262365.pdf
...twervarnant planate*
news 2021/11115 conics-...
I
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 —UPDATED I Attorney-General Meld* Chapman was in a position of 'not just
perceived but actual conflict' when the vetoed a 540 mallon
Missing: glens de I Must include: (Artesia°
hups://wds...
EFTA00083150.pdf
...2021 5:57 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is
now monitoring social media chat stocks
SEC Suspends Trading in 15...
EFTA00071487.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00160254.pdf
...The article
noted that from October 2021 to March 2023, the FBI and Homeland Security Investigations received more than
13,000 reports of online financial sextortion of minors. The sextortion involved at least 12,600 victims, mostly boys,
and led to at least 20 suicides. In the six-month period...
EFTA00078683.pdf
...February 8, 2021
FILING DEADLINE: March 25, 2021
1IPage
EFTA00078684
Contents
I. General Overview
3
II. Eligibility Requirements
4
III. Claims Submission and Claims Process
S
IV. Claims Evaluation, Determination and Payment
12
V. Other Program Information
15
21 Page
EFTA00078685
I. General Overview
1. What is the Epstein Victims...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00086736.pdf
...Indictment ¶¶ 9, 15. Count One alleges that the
object of the § 2422(a) conspiracy was to "persuade, induce, entice, and coerce one and more
individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a
person can be charged with a criminal offense." ld.1...
EFTA00262451.pdf
...15 Nov 2021-50utn Ategalelln Dually P.Ernier Vale Chaps as ratite sale oedian-oni and
std be refereed tot* stetOs Otabudsmal inn a roniiet of...
teselne:gieneklaltbard81,Inseeta set
itttelawnwaanet.au ne.vs > Seatlarneyrn.,AMt
SA Attorney-General Vickie Chapman denies conflict of ... -ABC
2 l‘fov 2021 — South...
EFTA00263693.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficldng her after repeatedly raping her in Florida in 2oo8.(184)
H Axthlez-
c rzE‘)E- calt-Igt\)T LOG
Second criminal case Emell...
EFTA00261990.pdf
...Jeffrey EPstein - Wikipedla
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $42o in 2021) to strip and massage...
EFTA00072287.pdf
...reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES...
EFTA00268891.pdf
...Sensitive
5 March 2023 at 10-56
I am contacting you to submit the final outcome of the medical complaint I submitted to the complaints commission concerning the Wallaroo Hospital.
As detailed in the forwarded emai I received from the complaints commission the Wallaroo Hospital is under the influence and...
EFTA00064043.pdf
...This is Special Agent
2
Today is Thursday, July 15,
3 2021. The time is 2:15 p.m. My name is
4
. I'm a Special Agent with the U.S.
5 Department of Justice Office of the Inspector
6 General New York Field Office. And these are
7...
EFTA00160553.pdf
...The President departs Joint Base Andrews en route to Chicago, Illinois
EFTA00160566
• 10:15 AM: Principal Deputy Press Secretary Olivia Dalton will gaggle aboard Air Force One en route to
Chicago, Illinois
• 11:15 AM: The President arrives in Chicago, Illinois (10:15 AM Local)
• 11:25 AM: The President...
EFTA00112221.pdf
...This is Special Agent
2
Today is Thursday, July 15,
3 2021. The time is 2:15 p.m. My name is
4
. I'm a Special Agent with the U.S.
5 Department of Justice Office of the Inspector
6 General New York Field Office. And these are
7...
EFTA00160430.pdf
...Russian Court Upholds WSJ Reporter Evan Gershkovich's Detention
The Wall Street Journal (04/18, Simmons) reported that a Moscow court has upheld the detention of Wall Street
Journal journalist, Evan Gershkovich, who has been held in Lefortovo prison since March 2021. He was arrested
while reporting in Yekaterinburg and...
EFTA00066454.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00065335.pdf
...HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm
www.sec.gov
EFTA00065342
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00070837.pdf
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)
17
Boucher v. US. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit...
EFTA00268770.pdf
...Freedom of Information Act application
I refer to your application received by South Australia Police (SAPOL) on 21 March 2016
Your application was lengthy and consisted of the following:
Part One
A completed PD360 - Application For Access To SAPOL Records form containing the
below request:
- STATEMENTS OF WITNESSES NAMED IN...
EFTA00112079.pdf
...This is Special Agent
2
Today is Thursday, July 15,
3 2021. The time is 2:15 p.m. My name is
4
I'm a Special Agent with the U.S.
5 Department of Justice Office of the Inspector
6 General New York Field Office. And these are
7...
EFTA00077923.pdf
...03/29/05 at 8:15 p.m.
reference
U.S Airways boarding pass copy for passenger
Montgomery
County, Maryland Health Department food service For
and Ghislaine
Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached
with the supplement.
March 31, 2005, at 3:00...
EFTA00262007.pdf
...4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
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