341 results for "Jul 17 2009"
Page 14 of 14
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00088144.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00088151
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00086375.pdf
...FL 33401
BOARD CERTIFIED CRIMINAL TRIAL LAW5'ER
561-659-2009
Fax
Case No. 08-80736-CV-MARRA
P-003746
EFTA00086416
EISENBERG & FOUTS, P.A.
Attorneys At Law
JAMES L. EISENBERG
Florida Bar Board Certified Cele°Iasi Trial Lawyer
National Board Of Trial Advocacy Certified Criminal Trial Advocate
KAI LI...
EFTA00262189.pdf
...election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval...
EFTA00056410.pdf
...76318-054
Scheduled date
201907-301259:17
Creation date
2019-07-301239:17
Modified date
201907-30130331
Delivered
date
201907-30 1239:17
Message sine
1250
Attachments size
6008
Total size
7269
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content ID
5D403F25.NYMDOMLNYMADM1.200.20C00A0.1.1
46537.1...
EFTA00070950.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00229916.pdf
...Dorsett, 2009 WL 2386070 at •4 (D.Neb. Jul.
23, 2009)("Non-prosecution agreements are similar to plea agreements, except adherence to a
non-prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is
subject to the approval of the court"), and United States v. Minnesota...
EFTA00097262.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00097278
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00141295.pdf
...5580.09, Inmate Property Claims
•
Introduction to Correctional Techniques (ICT) Phase I, Tab 17: Counts, Checks, and
Accountability Resources
•
Introduction to Correctional Techniques (ICT) Phase I, Tab 22: Conducting Searches
•
SENTRY General Use Technical Reference Manual
•
Inmate Accountability, Institution Supplement, various institutions
•
Inmate Personal Property, Institutional Supplement, various institutions
APPENDIX...
EFTA00150555.pdf
...Edwards participate in a roundtable discussion with higher education leaders at LSU's Tiger
Stadium focusing on fall reopening plans and university sports programs then host a press
briefing
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations Committee markup hearing - Markup hearing on 'FY...
EFTA00160532.pdf
...Tue, 25 Jul 2023 10:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
July 25, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00150335.pdf
...Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Agents...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
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