528 results for "October 29 2021"
Page 14 of 22
EFTA00071284.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00071342
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00065103.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00065151
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00067932.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00067945
>;
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00082825.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00082857
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00082947.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00082983
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00159712.pdf
FD.302(Ftev.5440
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement
via video conference with hos attorneys Glen McGorty, Daniel Zelenko and
Danielle Giffuni present. Also present via video was Assistant United States
Attorneys...
EFTA00267125.pdf
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Ph: 0422...
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...
EFTA00039689.pdf
...Tuesday, May 18, 2021 6:07 AM
ce;
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00162765.pdf
...Mon, 29 Nov 2021 16:45:13 +0000
Importance: Normal
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;:".',FROM The Washington Post
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By Olivier Knox
EFTA00597681.pdf
...The nature of the
29 Or is deemed to realize in the case of an early termination payment by APO Corp. or a change
of control.
EFTA00597697
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 18
business, industry, and economic circumstances of...
EFTA00060971.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 16, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060971
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060972
3
1
MR.
: The recorder is on. My
2...
EFTA00141295.pdf
...9 Program Statement 3051.04, Bureau of Prisons Awards Program, Incentive Awards (bop.gov)
28
EFTA00141446
29
Cost of Current Incentives
In the last five years (FY 2017 - FY 2021), BOP spent over $193M on incentives. An overwhelming majority of
that total spending was focused on retention incentives, which were...
EFTA00145606.pdf
...Please let me know when is a good time to chat? "
On 17 October 2017, Brad sends a follow-up email,
"Did you ever meet Weinstein? Just curious. I have a reason for asking."
On 17 October 2017, I responded,
No i havent ever met him but i suspect they...
EFTA00156682.pdf
...Rocchio, L.M. (October 1999). The effects of trauma on the professional. Workshop presented at the Fifth
Annual Conference of the RI Coalition Against Domestic Violence. Providence, RI.
Rocchio, L.M. (April 1999). Discussant. In J.C. Christer (Chair). Addressing fat oppression: Research and
practice. Symposium conducted at the National...
EFTA00095587.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in...
EFTA00070722.pdf
...Tuesday, May 18, 2021 6:07 AM
EFTA00070731
>;
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00608765.pdf
...Based on annual delivery on
March 29 that began in 2013 and will go through 2017, a put option analysis could
be modeled for each block of AOG Units delivered or available for exchange. As
EFTA00608798
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00087774.pdf
...3513-024 (6/29/2020 Grand Jury Testimony of FBI Special Agen
11
(emphasis added) (attached as Exhibit A). The government repeated this error when they
returned the S2 Indictment. See 3513-029 (3/29/2021 Grand Jury Testimony of NYPD Detective
MM)
at 11 (attached as Exhibit B). The...
EFTA00164108.pdf
...Why Congress Should Not Exempt Warrantless "Foreign Intelligence" Queries
CRIMINAL INVESTIGATIONS
• Man Who Killed One Fargo Officer, Hurt Two, Was Interviewed About Guns in 2021 After Tip, FBI
Says
• Corrections Officer, Two Inmates Charged With Murder in Alabama Prison Killing
• FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses
EFTA00164109...
HOUSE_OVERSIGHT_023682.jpg
...Over the past 29 years, he has
visited almost every provincial
region and spoken with people from
all walks of life, including some who
have gone on to become State lead-
ers.
“Tt’s been a great gift to my life to
be able to learn so much about Chi...
EFTA00074479.pdf
...3513-024 (6/29/2020 Grand Jury Testimony of FBI Special Agent
at 11
(emphasis added) (attached as Exhibit A). The government repeated this error when they
returned the S2 Indictment. See 3513-029 (3/29/2021 Grand Jury Testimony of NYPD Detective
MM)
at 11 (attached as Exhibit B...
EFTA00263534.pdf
...30 _JIM 2021
,Disclaimer
EFTA00263538
p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz
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Goods & Services Tax (GST)
From
Lancelled
To
19 May 2016
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(DGN-
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GI Jan
Main...
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