578 results for "December 11 2021"
Page 15 of 24
EFTA00263693.pdf
...t` 2t
vJ
Spry( ei
Sent
Account
8/06/2010 8:09PM
maiLaustamet
810612010 8:11 PM
mailaustain
11/08/20104:17 PM
mail.austam
11/06/2010 4:34 PM
maitatustarn
11,t6/201011:40 PM
maiLaustarne
20/06/20107:44 PM
mailaustamet.
4)06/20108d5 PM
rnail.atztam...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
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 Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA00127414.pdf
...EFTA00127423
11
1
MR.
: 13.
2
MS.
: Mm-hmm.
3
MR.
: And do you remember your
4 enter on duty date?
5
MS.
: Yes. December 7, 2008.
6
MR.
: Okay. And do you
7 remember when you graduated from BOP training?
8 Like, the year?
9
MS.
: I know it...
EFTA00157634.pdf
December 1, 2021 Alessi prep
AUSA
SA
Showed JA GX-52 and asked if he recognized it.
•
JA immediately said he believes GX-52 is one of the directories he remembers from JE's
PB home. GX-52 is a bit smaller than he remembered the directories being, but the...
EFTA00262413.pdf
...21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement
CONNECTisiNS
•
' t: I'
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pirie
,>/k Michael 72,11.t._sz•
Government...
EFTA00145643.pdf
...Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of...
EFTA00111434.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00111434
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00127564.pdf
...Today's date is
9 September 22nd, 2021. The time is 9:03 a.m.
10 This interview is being conducted
11 telephonically, via phone number iggo 294-
12 1016. Did I get that right?
13
MR.
: Yes.
14
MR.
: Okay. Also present --
15
MR.
: I'm going to read...
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...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00125856.pdf
...It's
11
called Enterprise Security Solutions.
12
MR.
: Okay. And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR...
EFTA00265434.pdf
...Ghislaine Maxwell
Documented evidence of Ghislaine Maxwell connected to Jeffery Epstein involving
Sexual abuse Rings and her involvement in threats of Destruction of Career for sexual
demand if a victim did not comply to the sexual demand
Multiple Intellectual Property Theft and Sabotage of Career - Targeted victim 1993-2021
Document...
EFTA00148727.pdf
...his co-defendants, and a scheduled pretrial hearing in December just
got put off three months, into early 2021, according to court records. A trial date has not yet
been set."
Maryland Brothers Charged In Romance Scam.
The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland...
EFTA00064250.pdf
...Today's date is
9 Like
here just said, where we just want
9 September 22nd, 2021. The time is 9:03 a.m.
10 to ask you a couple questions regarding August 10 This interview is being conducted
11 8th throu'h the 10th of 2019.
11 telephonically, via...
EFTA00160235.pdf
...6, 2021,
Capitol insurrection. Arrested at a ranch in Groveland, Florida, they had been indicted in April 2021, with Jonathan
Pollock going into hiding shortly after the attack and his sister and Hutchinson fleeing before their trial in March
2022. According to the article, the indictment alleges Jonathan Pollock and...
EFTA00127626.pdf
...6 You mentioned the ONVU, that where you work,
7 have you been working there since December
8 2019?
9
MR.
: No. I worked at -. When I
10 left SigNet, I went to another company. It's
11 called Enterprise Security Solutions.
12
: Okay. And that was in
13 December...
EFTA00160254.pdf
...Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
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...
EFTA00137349.pdf
...in December just got put off three
months, into early 2021, according to court records. A trial date has not yet been set."
Maryland Brothers Charged In Romance Scam.
The Daily Beast (11/24, Briquelet...
EFTA00094440.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
(Ica New York Based Av I Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00268812.pdf
...SACAT- Our Service Data:- Q4 2021 - 2022 PDF (268k) (is/redirect?
NeoliectionsSAGATEcurIghttps%3A962F952Fwwwsacatsagov.au%2Fabout-sacat%2FPublications-and-resources%2Four-
service-data%2F2021-22%2FSACAT-Performance-Report-2021-2022-
Q4.pdf&authted1UP%2FPk1BhNgrnZ17ALljwStprofileatdefault.Strank=10&query=Freedom+of+Information+aPPI 'cation)
bttoslAsww carat sa
aufaboubsacatioubikations-and-resOurcesiotx-senrice-data/2021...
EFTA00067870.pdf
...To fn funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
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...
EFTA00069970.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00261828.pdf
...Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent
Assembly
Refine results l Home
•=a1i12C6
'a:6CE
CC" t'I' *C:C-1.E0
7.5C96
c, • --11:)e-...c,6...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith