553 results for "August 25 2021"
Page 15 of 23
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...
EFTA00057410.pdf
...Noteworthy News Clips 11-25-2019
From
To
Date
2019/11/25 14:36
Subject:
Fwd: Noteworthy News Clips 11-25-2019
Attachments:
TEXT.htm
> > >
11/25/2019 2:17 PM »>
AG Barr: Epstein's death was a perfect storm, of screw-ups
(AP) (Multiple outlets)
https://www.telegraphherald.com...
EFTA00261980.pdf
...the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 20195171[18] Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 coiiviit7rnn U.S. federal charges of sex trafficking and
Title
conspiracy for helping him procure...
EFTA00113482.pdf
...Like, he died, I think it was August
20 9th. Or something. The hearing was scheduled
21 for, like, 11th or something. There was, like,
22 a two-day gap.
23
: And then, do you remember
24 how much the bail was?
25
MR. EPSTEIN: Close to 100 million.
EFTA00113517...
EFTA00105779.pdf
...19
20
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9, 2021
4:00 p.m.
HON. PAUL...
EFTA00105705.pdf
...19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9, 2021
4:00 p.m.
HON. PAUL...
EFTA00160901.pdf
...old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and send images and videos of the sexual abuse to him over the internet.
Judge Hurd sentenced Lawrence to 25 years of supervised release after...
EFTA00113460.pdf
...She didn't say, oh,
23 shit, yeah, I didn't get any kind of reaction
24 from her. (Indiscernible *00:35:41)
25
MR.
: All right.
EFTA00113469
41
1
MR.
Do you know if Jeffrey
2 changed his will leading up to August 9th?
3
MR. EPSTEIN: I was...
EFTA00261828.pdf
...Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2O19*(17]1181 Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
EFTA00262240.pdf
...On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still...
EFTA00263534.pdf
...Friday, 10 August 2012 1:33 PM
Dear Msle,
35. I refer to your new Trade Mark application received 09 August 2012.
+ Unfortunately, we cannot process this as you have provided more than one logo and have not claimed a
senes. -
% If you wish to continue with one logo, please...
EFTA00069970.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
EFTA00069975
the monthly trade data by MPID are a...
EFTA00072287.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00088560.pdf
...evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological
records of Epstein prepared by BOP. (Decl. oaa,
ECF No. 22 [hereinafter a
Decl."], at ¶¶ 24-25, 28). These sorts of records logically...
EFTA00071827.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00071609.pdf
...of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological
records of Epstein prepared by BOP. (Decl. of Russell Capone, ECF No. 22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records...
EFTA00067870.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00105599.pdf
...of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological
records of Epstein prepared by BOP. (Decl. of Russell Capone, ECF No. 22 [hereinafter "Capone
Decl."], at ¶¶ 24-25, 28). These sorts of records...
EFTA00065335.pdf
...25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone
number, Including area code, of registrant's principal executive offices)
www.sec.gov
What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in CL1 2021...
EFTA00264238.pdf
...Records released by the FEC showed at least
$1.4 billion in assets and $265 million in liabilities.[a~] Forbes estimated his net worth at
$4.5 billion in 2015 and $3.1 billion in 2018.b.2] In its 2021 billionaires ranking, it was $2.4 billion
(1,z99th...
EFTA00141295.pdf
...Allocation of BOP Staff
Key Metrics of Current Staff
40,000
35,000
30,000
25,000
N
tol
▪2 0,000
tt 15,000
10,000
5,000
Total BOP Staff as of 2021
• Other Staff
• Correctional Officers
BOP Staff by Region: Correctional Officers
V Other (as of 2021...
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...
EFTA00268871.pdf
...glen-aide litent*Intri0ute menses
ntlpsdhvartabc.netau news se-allomey-general-eic._
SA Attorney-General Melds Chapman denies conflict of
- ABC
2 Nov 2021 —South Australian Attorney-General *Ale Chapman teas a — traffic past the
property payed any role in her derision to deny the company's —
hfipailmambers.pariamentsa.covau...
EFTA00104460.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
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