410 results for "Jul 9 2019"

Page 15 of 17
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...2319 (2019) 13 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 9 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) 8 United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) 11 United States v. McElvain, 272 U.S...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...Saturda , Jul 10, 20218:08 AM EFTA00093910 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Judge Oetken et al, No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) EFTA00070994 Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...10 EFTA00146713 On Jul 29, 2020, at 7:02 AM I wrote to regarding the article. "Omg! What a liar, she knew exactly what would happen to me after meeting JE. Epstein's sex ring 'recruiter' is spotted hiding away in On Wed, Jul 29, 2020, at 13:1,5...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...US Jurisdiction established Half-Year-Report 2019.pdf (northerndata.de) HALF-YEAR REPORT 2019 - Northern Data PAGE 4 NORTHERN BITCOIN AG I HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a digital finance system that cannot be manipulated. northerndata.de Investor Relations - Northern Data AG Investor Relations...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in EFTA00149851 July 2019, to ISIS' then-leader Abu Bakar...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program jul/28/trump-cuts...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...EFTA00143921 On Sunday, 9 March 2025 at 18:01, > wrote: hll 9 As I said I watched your meeting!! It was brilliant $0 PRESIDENT TRUMP AND JD VANCE YOU ARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! $ $ On Sun, Mar 9, 2025 at 08:51, • wrote: Good Morning Kash I...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...and not on the full reasoning behind use of overtime 9 EFTA00141343 Connection: Augmentation Not Associated with Overtime An analysis of overtime was conducted using overtime hours and augmentation hours for individual institutions for the time period of 2019. The purpose was to test the hypothesis of: Overtime and Augmentation...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...9:15am Leave 9 E. 71St for Dr. Magnani (Dentist) (fit) 9:45-11:45am Appointment at Dr. Magnani 12:45pm Back at 9 E. 71st St 2:00-4:00pm Legal Meetings at Stephen Susman's office 5:00pm Back at 9 E. 71St St 7:00pm Leave 9...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Thursda Jul 30, 2020 9:31 AM > Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating the criminal entity...
EFTA00162672.pdf
OCR Confidence: 85%  •  1387.4 KB
...The, 07 Jul 2020 13:53:50 +0000 Importanc Normal e: Sign up for this newsletter Read online The Washington Post The Daily 202 Intelligence for leaders. Presented by Blue Cross Blue Shield Association Mari ana faro By Mariana Alfaro Email America is in the middle of a child-care...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...person visitors not accommodated; 9:30 AM * Senate Commerce, Science, & Transportation Committee Executive Session — Executive Session, with agenda including 'S. 933, Bolstering Long-Term Understanding and Exploration of the Great Lakes, Oceans, Bays, and Estuaries Act (BLUE GLOBE) Act', 'S. 1730, Living Shorelines Act of 2019', 'S. 3152, Data Mapping...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Tue, 07 Jul 2020 11:50:57 +0000 To: Rendon DOJ Alert Desk
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA00230193.pdf
OCR Confidence: 85%  •  1838.2 KB
...9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA >Y 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA (Entered: 10/16/2008) 10/08/2008 29 RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W... 1/2 EFTA00262515...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Thursda Jul 23 2020 5:59 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering ,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: Obstruct, cover...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...FBI Public Affairs News Briefing Tuesday, July 09, 2019 Date: Tue, 09 Jul 2019 10:29:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t1"B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales." The New York Daily News (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00345527.pdf
OCR Confidence: 85%  •  4777.7 KB
...EFTA00345527 .male born ale bo emale boi valid until 07/16/2023 valid until 03/17/2020 valid until 11/03/2019 On Jul 22, 2015, at 11:12AM, rote: > » Response 07/22/2015 11:12 AM > Lesl ey, Do you know id= is a bo ? Also, is it possible...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...776 - Emergency Medical Services for Children Program Reauthorization Act of 2019', 'H.R. 1058 - Autism CARES Act of 2019', 'H.R. 2507 - Newborn Screening Saves Lives Reauthorization Act of 2019', and 'H.R. 693 - PAST Act' under suspension of the rules Location: U.S. Capitol, Washington, DC; 9:00 AM...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...Mon, 07 Jul 2025 10:15:10 +0000 Importance: Normal View in Browser it Federal Bureau of Investigation Seal July 07, 2025 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...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...EFTA00152082 9, 0,0 0 0 0 0 2 2 8 I June 26, 2001 FAA Aircraft Registry Oklahoma City, Oklahoma Attention: Central Records Section go\HLIRP Ntoietr 3 17 JUL 0 2001 8- RE: Bell model 430 aircraft with manufacturer's serial number 49078 and United States nationality and...

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