593 results for "December 7 2021"
Page 14 of 24
EFTA00071284.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00071333
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00092419.pdf
...counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September through
December, and possibly spill over into...
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
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PAUL'MMIN- UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON...
EFTA00077571.pdf
...P.7
In late November 2018 and early December 2018-just two months before AUSA
filed the ex parte request before Judge McMahon seeking modification of the civil
Protective Order entered by Judge Sweet—AUSA
shared with AUSA
as
well as one other member of the trial team and the...
EFTA00264518.pdf
...Nov 2021 —South Australian Attorney-General Vickie Chapman tells a ••• traffic past the
Property played any role in her decision to deny the company's ...
htipsdimemberspartiarrientsa.govau + Detail i
Hon Vickie Chapman - Member of Parliament Details
--c Fut Name Vickie Ann Chapman Other InformationFor general electorate information, please
•-7
visit...
EFTA00262389.pdf
...15 Nov 2021—South Australian Deputy Premier Vickie Chapman misled stabs parlstraaM and
NOM be Aliened to the state's ombudsman for a conflict of ...
Missktg: Onside ktantedfnateette eeper.az
MtpsfAmine.abcnetau ) news, sa-ottomay-peneret-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South...
EFTA00039689.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00039690
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00172113.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
EFTA00154692.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
EFTA00263420.pdf
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EFTA00265807.pdf
...QC- 7)11
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. SERVICES SA. -SPECIFIC TARGETING OF A74 INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION -FEDERAL BWESITGATIO14
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SERVICES SA- OFFICER LEONG -1DarITTY INEPT OT, VICT.134
21st May 2021 - Phone contact...
EFTA00267140.pdf
...TO
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5/16/2021 IR a
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and reference under which the beneficiary received the funcii
•
On 7 April 20201, CBA received the below information...
EFTA00088802.pdf
...The defense, citing Taylor, accuses the Government of willfully violating the Court's September
3, 2021 Order. (See Def. Mot. 1 at 6-7; see id. at 3 (accusing the Government of "attempting to
overstuff an already full sandbag")). The Government did no such thing. The Government has
simply read...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00262365.pdf
...IS Nov 2021—South Austraaan Deouty Premier Vickie Chapman misled state parliament and
snaud be referred to the state's ombudsman for a conflict of ...
Missing: glens:de Lthmalinstfitdo sthricez
hilPs:/htwo.abcnce.au news sa.attorney-penerakvic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021...
EFTA00160201.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
Date: Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00089287.pdf
...Jackson dated December
14, 2017 and recorded in the Merrimack County Registry of Deeds at Book 3580, Page
2552.
These are not homestead premises.
CERTIFICATE IN ACCORDANCE WITH R.S.A. 564-A:7
The undersigned Trustee, as Trustee of The Richard Yospin Family Trust u/d/t dated
December...
EFTA00157634.pdf
December 1, 2021 Alessi prep
AUSA
SA
Showed JA GX-52 and asked if he recognized it.
•
JA immediately said he believes GX-52 is one of the directories he remembers from JE's
PB home. GX-52 is a bit smaller than he remembered the directories being, but the...
EFTA00070722.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00070745
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23...
EFTA00159712.pdf
...04/2021
II
This document contains neither recommendations nor conclusions or the FBI. It is the property or the FBI and u loaned to your agency; it and its contents are not
to be distributed OULU& your agency.
3527-005
Page 1 of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA00162472.pdf
...Following a month-long trial,
Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related
conspiracy offenses. In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before...
EFTA00264665.pdf
...Refuse Breath Test
.r-•
i write to you in relation to the above matter On the 7 December 2015 I received scrne disclosure
frsim ProSe_Oution in relation to this matter- (now enclose a copy of the following documents for
your Information (see attached):
o
Statement of Officer Kathy Jacobs...
EFTA00145643.pdf
...Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of...
EFTA00135832.pdf
...C4ISR f4 Netwnrkc (12/7, Eversden) reports that the 2021 NDAA "would alter the reporting
EFTA00135839
structure of the Joint Artificial Intelligence Center, raising the office to report directly to the deputy
secretary of defense, instead of the department's chief information officer." As such, Congress has
"signaled its confidence...
EFTA00162478.pdf
...Following a month-long trial, Maxwell was convicted in December 2021 of
counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. In June 2022, Maxwell was
sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before...
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