349 results for "Jul 6 2009"
Page 14 of 14
EFTA00065103.pdf
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New
York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D•
New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00136262.pdf
...6."
NBC News (7/29, 6.14M) reports that, "in the book, Brennan said he'd been trying for
months to get a hold of his records and notes, but kept running into...
EFTA00070998.pdf
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New
York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D;
New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00590045.pdf
...Saturda , Jul 18, 2009 8:42 PM
To:
Subject:
How old was
in 1998 when she claims she started working for you?
CONFIDENTIAL GM_00069
EFTA00590045
From:
G Maxwell <
Sent:
Frida March 11, 2011 7:16 PM
To:
Subject:
Fw: Daily Mail
Original Message
From: Ross gow <
To...
EFTA00093864.pdf
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New
York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D•
New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41...
EFTA00072134.pdf
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New
York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D•
New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA02444849.pdf
...Did warfare among
ancestral hunter-gatherers affect
the evolution of human social
behaviors? Science
2009;324:1293-8.
6.
Haidt J, Patrick Seder J, Kesebir
S. Hive Psychology, Happiness,
EFTA_R1_01522112
EFTA02444875
Page I28
and Public Policy. The Journal of
Legal Studies 2008;37:S133-S56.
7.
Wilson DS...
EFTA00069247.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00099352.pdf
...In opposition, the government relies on the Second Circuit's statement that "[I] plea
agreement binds only the office of the United States Attorney for the district in which the plea is
entered unless it affirmatively appears that the agreement contemplates I broader restriction."
6
EFTA00099362
United States v. Annabi...
EFTA00065989.pdf
...In opposition, the government relies on the Second Circuit's statement that "[a] plea
agreement binds only the office of the United States Attorney for the district in which the plea is
entered unless it affirmatively appears that the agreement contemplates a broader restriction."
6
EFTA00065999
United States v. Annabi...
EFTA00088144.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00586852.pdf
...According to CMS estimates, healthcare spend in US is expected to
grow at a CAGR of 6% to $5 trillion in 2022 and represent c. 20% of GDP.
According to a report published by the White House in 2009, US healthcare spend could be up to
34% of GDP by...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00141295.pdf
...L 111-5). (Applies to contracts funded by the Amaican Recovay and Reinvestment Act of 2009.)
X (4) 52.20440, Reporting Executive Can pensation and First-Tier Subccntract Awards (Jun 2020) (Pub. L. 109-282) (31 U.S.C.
6101 note).
EFTA00141494
15BNAS21D00000114 Page 19 of 24
(5) [Reserved].
(6...
EFTA00721040.pdf
...In the 10 years ending in 2009, [U.S.] factories shed workers so fast that they
erased almost all the gains of the previous 70 years; roughly one out of every three manufacturing jobs — about
6 million in total — disappeared.
We are a country not living up to its full...
EFTA00070950.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00097262.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00240114.pdf
...Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of...
EFTA00189828.pdf
...In the Southern District of Florida, the number of defendants charged
in PSC cases increased significantly from 44 defendants in FY 2006 to 82 defendants in FY 2009.
The South Florida Internet Crimes Against Children Task Force works to combat child exploitation and is
comprised of 64 federal, state, and...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00145606.pdf
...I have a car picking
you all up at 6:45am if you want to meet in tlii
i.Please let me know you got
this.. thanks!Traveler(s) Frequent flier detai
Saturday,
December 30, 2006Continental Airlines 1884Depart: 9:25ammorning Newark,
NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon St...
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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