528 results for "December 23 2021"
Page 14 of 22
EFTA00263462.pdf
...Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books?
id=x2jUDQAAQBAJUg=PA33).
6. Horowitz...
EFTA00114184.pdf
...And when was
22 that?
23
MS.
: That was in 2010. I
24 believe it was December 2010 that I
25 transferred.
EFTA00114193
11
1
MR.
:
Where did you transfer?
2
MS.
:
FCI Jessup.
3
MR.
: Jessant?
4
MS.
:
Jessup.
5
MR.
: Jessup.
6
MS.
:
Jessup. In Georgia.
7
MR...
EFTA00136050.pdf
...personal lawyer Rudy Giuliani in Kyiv last December to discuss investigating the Biden family."
Trump's Peru Ambassador Nominee Calls Giuliani's Outreach To Pompeo "Deeply Disturbing." Politico
23/pompeo-giuliani-outreach-disturbing-380016> (7/23, Cheney,
4.29M) reports that on Thursday...
EFTA00104533.pdf
...informed that the defendant is prepared to
renounce French nationality under Article 23-4 of the French Civil Code, if the Court
so requires.
4. In a letter to the Department of Justice dated 9 March 2021, the Head of the International
Criminal Assistance Bureau of the French Ministry of...
EFTA00149896.pdf
...Adds Politico, "The packets, the sources said, were sent by Andrii Derkach, a Ukrainian
lawmaker who met with Trump's personal lawyer Rudy Giuliani in Kyiv last December to discuss
investigating the Biden family."
Trump's Peru Ambassador Nominee Calls Giuliani's Outreach To Pompeo "Deeply
Disturbing." Politico (7/23...
EFTA00062649.pdf
...What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12...
EFTA00077273.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00126647.pdf
...So, have you had any
23 conversations with him since?
24
: Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6...
EFTA00110002.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
DECEMBER 2, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00110002
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00127205.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
DECEMBER 2, 2021
21
22
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25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127205
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00061698.pdf
...168:5, 170:23
6
6/14/2021 - 6:13
6/14/21 -34:16
7
7:00 - 160:21,
160:22, 160:23,
160:25
- 7:19
72 - 75:25, 79:5,
80:25, 84:1, 85:1,
85:25, 86:16, 87:4,
87:5, 87:21, 88...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00040543.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00084837.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00270354.pdf
...federal charges of sex trafficking and
ppspiiasy_ for helping him procure girls, including a 14-year-
old, for child sexual abuse and prostitution.“9" 2021][221
Epstein also maintained long-term relationships with various,
4high-profile individuals, including Donald Trump, Leslie , criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00069970.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
EFTA00069975
the monthly trade data by MPID are a...
EFTA00096058.pdf
...Love the parting shot to Kramm/UBS:
"your firm would love to have our business"
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript I The Motley Fool
EFTA00096061
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings...
EFTA00071827.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00085001.pdf
...11
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UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States...
EFTA00263576.pdf
...v,
Illion Public Access Centre
Page 7 of 12
EFTA00263598
ill occe-sst (IG cRan
ewe'
illion individual credit report
•
.
•
,
_
15
6
16,07/2017
12:12
14/061201
13:22
7 05/061017
23:23
8 W05.1017
15:08
19 09/05/017
22:54
21
19104/2017...
EFTA00149760.pdf
...Kristen will be 17 years old on April 23, 2021. Kristen's family and friends miss her terribly."
Florida Sheriff's Office Working With FBI On Case From 1994.
The West Volusia (FL) Beacon (4/25, Hertz, 56K) reports the Volusia County, FL Sheriff's Office
is offering a $50...
EFTA00141221.pdf
...Today's date is December 2, 2021 and the time is
This interview is being conducted by telephone.
Also present is
DOJ OIG Special Agent
(identify all persons present, including union representatives, attorneys, and other agents).
This interview will be recorded by me, SSA
Could everyone please identify
themselves for...
EFTA00115642.pdf
...23
MR.
: Okay. Okay. Great. Thank
24 you. Is your name
, or §§§
25
?
EFTA00115645
5
1
MR.
2
3
4
5
6
7
MR.
8
MR.
9 currently
10 correct?
11
MR.
: Yes.
12
MR.
: When did you retire?
13
MR.
: December of, I mean, 2019.
14
MR.
: December 2019...
EFTA00110695.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED...
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