34,902 results for ""DOJ""

Page 1383 of 1397
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999). 8 Human Rights Watch v. DOJ Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 2 Judicial Watch, Inc. v. U.S. Dep...
EFTA00175086.pdf
OCR Confidence: 85%  •  330.0 KB
...FBI/DOJ EFTA00175089
EFTA00699314.pdf
OCR Confidence: 85%  •  474.4 KB
...Hillary: "The joke Iran Nuke deal? " » Trump: "No the other one:" EFTA00699319 >> Hillary: "Leaving Iraq in chaos? " >> Trump: "No, the other one." >> >> Hillary: "The DOJ spying on the press?" » Trump: "No, the other one." >> Hillary: "You mean HHS Secretary Sibelius shaking down health insurance Executives?" » Trump: "No, the other one...
EFTA00096392.pdf
OCR Confidence: 85%  •  745.4 KB
...The absurdity of DOJ's bureaucratic nonsense never ceases to amaze. I feel like I'm living in a satiric novel. From: Sent: Friday, January 24, 202011:41 AM To: Subject: RE: travel approval request (Hotel Options) So, two fun things about the hotels. First, note that basically all of...
EFTA00174362.pdf
OCR Confidence: 85%  •  330.9 KB
...FBI/DOJ EFTA00174365
EFTA00141733.pdf
OCR Confidence: 85%  •  409.0 KB
...reference to the Federal Bureau of Prisons' (BOP) status update dated February 14, 2024, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...Y. July 29, 2020) 2 Grand Central P 'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999). 8 Human Rights Watch v. DOJ Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 2 Judicial Watch, Inc. v. U.S. Dep...
EFTA00110492.pdf
OCR Confidence: 85%  •  1419.8 KB
...NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019 EFTA00110494 Suicide 1,Ziafch Observation Log Name of (mate On Welch: cr Reg I: %VS COn.Zpate...
EFTA00160334.pdf
OCR Confidence: 85%  •  1994.1 KB
...The Washington Examiner (03/29, Bullis) posted a video of Attorney General Merrick Garland's testimony before the House Appropriations Committee on Wednesday concerning the DOJ budget. The article noted that the budget seeks to bolster federal law enforcement, requesting $11.3 billion for the FBI to help the agency...
EFTA00059591.pdf
OCR Confidence: 85%  •  2309.5 KB
...Also present is DOJ OIG Special Agent 18 This interview will be recorded 19 by me, SSA Could everyone 20 please identify themselves for the record and 21 spell your last name. To start, again I am DOJ 22 OIG Senior Special Agent II 23 24 : I am DOJ OIG...
EFTA00173868.pdf
OCR Confidence: 85%  •  330.7 KB
...FBI/DOJ EFTA00173871
EFTA00205495.pdf
OCR Confidence: 85%  •  394.2 KB
...Many of the items that they have asked for seem to me to fall within, at the very least, attorney-client privilege and work product doctrine (for example, DRAFT victim notification letters, internal correspondence between AUSAs and DOJ attorneys, etc.) I also have a vague notion that there are "executive...
EFTA00173678.pdf
OCR Confidence: 85%  •  360.3 KB
...Department of Justice (DOJ) Office of the Inspector General (OIG) Special Agent and S pec Agent interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS) at the United States Attorney's Office, Southern District of New York, . The purpose of this interview was to address the events surrounding the...
EFTA00109599.pdf
OCR Confidence: 85%  •  7312.7 KB
...FT hlips://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109645 PP38 Page 1 of 1 NYMFC 532.01 * PAGE 003 DAILY LOG FUNCTION DIS SELECTION CATEGORY: QTR g ALL LOG START DATE: TO-8-05-2019 LOG END DATE..: 98-05-2019 REG NO NAME 89762...
EFTA00141126.pdf
OCR Confidence: 85%  •  360.4 KB
...Department of Justice (DOJ) Office of the Inspector General (OIG) Special Agent and SSgent interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS) at the United States Attorney's Office, Southern District of New York, 1 Saint Andrews Plaza, New York, New York 10007. The purpose of this interview...
EFTA00084969.pdf
OCR Confidence: 85%  •  361.7 KB
...Department of Justice (DOJ) Office of the Inspector General (OIG) Special Agent M and SSgent interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS) at the United States Attorney's Office, Southern District of New York, 1 Saint Andrews Plaza, New York, New York 10007. The purpose of this...
EFTA00114743.pdf
OCR Confidence: 85%  •  1818.3 KB
...Will you agree to a voluntary 14 This interview is being conducted at the 14 interview with the DOJ/OIG? 15 Metropolitan Correctional Center, the MCC, 15 : Yes. 16 located in New York, New York. Also present is 16 : Thank you. So, there's a 17 DOJ/OIG Special Agent...
EFTA00141739.pdf
OCR Confidence: 85%  •  421.7 KB
...reference to the Federal Bureau of Prisons' (BOP) status update dated March 21, 2025, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June...
EFTA00141745.pdf
OCR Confidence: 85%  •  421.7 KB
...reference to the Federal Bureau of Prisons' (BOP) status update dated March 21, 2025, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June...
EFTA00141751.pdf
OCR Confidence: 85%  •  427.9 KB
...reference to the Federal Bureau of Prisons' (BOP) status update dated March 21, 2025, in response to the recommendations in the Department of justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June...
EFTA00108431.pdf
OCR Confidence: 85%  •  2964.6 KB
...FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED hups://bopicp.doj.gov:9049/SENTRY/J1PP160.do...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...House Committees End Investigation Into FBI, DOJ Misconduct In 2016 Election. The Hill (12/28, Axelrod, 2.57M) reports House Judiciary Chairman Bob Goodlatte on Friday announced the joint Oversight and Judiciary investigation "into FBI and Justice Department (DOJ) decision-making during the 2016 presidential election has concluded, marking the...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00224728.pdf
OCR Confidence: 85%  •  2234.7 KB
...Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach...

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