349 results for "October 26 2021"
Page 14 of 14
EFTA00112538.pdf
...15 It says, "I wanted to send this to you in
16 regards to the questions you asked." This is
17 dated October 1st, Friday, 2021, and this is --
18
MR.
: Yeah.
19
MR.
: -- from Justin Houston to
20 myself. And he states, "Hey,
. I wanted
21 to send this...
EFTA00111908.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111908
LIMITED OFFICIAL USE
1...
EFTA00112740.pdf
...2
It says, "I wanted to send this to you in
3
regards to the questions you asked." This is
4
dated October 1", Friday, 2021, and this is --
5
MR.
: Yeah.
6
MR.
-- from Justin Houston to
7
myself. And he states, "Hey,
. I wanted
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to send this...
EFTA00594729.pdf
...Murphy is one of our founders and has served as our Chief Operating Officer since
November 2011, and as a member of our board of directors since October 2004. Mr. Murphy also served as our
Chief Financial Officer from October 2004 to August 2010. Prior to joining our company, Mr...
EFTA00137183.pdf
...Gretchen Whitmer have now had their high bonds
reduced since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the $10 million
bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after
hearing arguments at a...
EFTA00064194.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 29, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
NONE
3
4
1
MR.
The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent,
2 My name...
EFTA00114414.pdf
...This is a
4
MR.
: -- 4, 2021, and the time
S voluntary interview. Accordingly, you do not
S is 9:26 a.m. now. So, 8/4/21, at 9:26 a.m.
6 have to answer questions. No disciplinary
6 Place: MCC, New York. I am s tiring as...
EFTA00595846.pdf
...Shareholders, Officers or Trustees
25
Governing Law
25
DESCRIPTION OF UNITS
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BOOK-ENTRY SECURITIES
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SELLING SECURITYHOLDERS
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MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS
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Taxation of Public Storage as a REIT
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Taxation of U.S. Shareholders
40
Taxation of Tax-Exempt Shareholders
43
U.S. Taxation...
EFTA00160705.pdf
...5, 2021 is Juan Guaido."
Reuters (8/4, Zengerle, Spetalnick) reports that Abrams "insisted the US 'will not recognize
this fraudulent election' and said it was in discussions with the roughly 60 countries that have
backed Guaido and they would stick with him." They withdrew recognition "for Maduro after his...
EFTA00136693.pdf
...The remaining defendants have been
charged with various offenses."
Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz,
27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected
to the ring Tuesday morning...
EFTA00112639.pdf
...15
It says, "I wanted to send this to you in
16
regards to the questions you asked." This is
17
dated October 1', Friday, 2021, and this is
18
MR.
: Yeah.
19
MR.
-- from Justin Houston to
20
myself. And he states, "Hey,
. I wanted
21
to send this...
EFTA00149061.pdf
...This time, he was announcing the arrests of 26 people in Milwaukee and California,
charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in
Operation Legend, launched in July to target violent street crime in a few major cities."
According to the Journal Sentinel, US...
EFTA00114475.pdf
...4
MR.
: -- 4, 2021, and the time
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is 9:26 a.m. now. So, 8/4/21, at 9:26 a.m.
6
Place: MCC, New York. I am signing as the top
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line. Once again, this is
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and printing below. Special Agent
can
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you just...
EFTA00111830.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
3
1
MR.
All right. The recorder
2 is...
EFTA00059973.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00059973
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059974
3
1
: All right. The recorder
2 is on...
EFTA00136851.pdf
...Atkinson will face
trial on October 26 on charges of bribery. He "was arrested in December 2019 after a FBI sting operation,"
which saw Atkinson accept money in order to place an item on the school board's agenda.
FBI Investigating Disappearance Of Michigan Minor.
The Lansing (MI) State Journal...
EFTA00126362.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
EFTA00137138.pdf
...Tap Into New Jersey 26-admits-to-trafficking-
drugs-in-camden-as-part-of-larger-operation> (11/12, Rodas) reports Jose Agron, who on Thursday pleaded
guilty "to conspiring to distribute heroin," is the 15th defendant to admit to being...
EFTA00110695.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00110989.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00135998.pdf
...USA Today
2021/5478232002/> (7/21, Weise, 10.31M) reports in testimony to a US House subcommittee on
Tuesday, "executives from AstraZeneca, Johnson & Johnson, Merck, Modema and Pfizer said their...
EFTA00150007.pdf
...EFTA00150024
The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded
guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years
in prison if a judge accepts his plea agreement with federal prosecutors." The investigation
began in October 2018, when...
EFTA00135626.pdf
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty
on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison
if a judge accepts his plea agreement with federal prosecutors." The investigation began in October
2018, when an...
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