520 results for "March 15 2021"
Page 16 of 21
EFTA00112538.pdf
...Today's
14 date is March 21, 2022. The time is 11:08 a.m.
15 This interview is being conducted via Zoom
16 videoconferencing as, Mr.
, you're
17 currently in Kentucky; is that accurate?
18
MR.
: Correct.
19
MR.
: Also present is DOJ/OIG
20 Assistant Special Agent...
EFTA00112740.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00112740
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00112639.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112639
LIMITED OFFICIAL USE
1...
EFTA00125329.pdf
...10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125329
LIMITED OFFICIAL USE...
EFTA00067702.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00116060.pdf
...Today's
12 date is July 14, 2021 and the time is 1:14
13 p.m.?
14
MR.
Yes.
15
MR.
This interview is being
16 conducted at the Metropolitan Correctional
17 Center in New York, New York, also known as the
18 MCC. Also present is DOJ OIG...
HOUSE_OVERSIGHT_023684.jpg
...centenary goal of a
“moderately prosperous society” in 2020
(2021 being the 100th anniversary of the
CPC); (ii) from 2020 to 2035, when the CPC
states it will build on the foundation of the
moderately prosperous society so that, after
“15 years of hard work’; the country will
“basically” realize...
EFTA00103709.pdf
...209 (1953)
12, 13, 15, 17
Bureau of Alcohol, Tobacco & Firearms v. Fed. Labor Relations Auth.,
464 U.S. 89 (1983)
8
Burrage v. United States,
571 U.S. 204 (2014)
15
Commit. v. Clark,
489 U.S. 726 (1989)
15
Food and Drug Admin. v. Brown & Williamson Tobacco Corp...
EFTA00063613.pdf
...10 Today's date is June 17, 2021 and the time is
11 10:07 a.m. This interview is being conducted
12 at the Law Offices of
located at
13 17 Academy Street, Suite 305, Newark, New
14 Jersey. Also present are DOJ OIG Special Agent
15
BOP employee...
EFTA00615175.pdf
...Malutity
tiStMn-11 01.40, 201/
ltsmays I I
15-aor-2015
I ts-Isfirisli
15.Apt.2015
U.S. el al Ince e AL
Mehra I Fon de aed Mon
TMa vate
Symbol
Apo
011`STX
20% Op inittal Level-OS/13/i
($1.000. C)
SI,318,C0t1...
EFTA00039665.pdf
...15, 2019)
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
securities offerings.
veww. sec .g ov
EFTA00039686
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00118226.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16 it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00597681.pdf
...1,256
0.72
$16,626,382
2019
$15,824,219
1,621
0.65
$10,363,189
2020
$16,672,581
1,987
0.60
$9,923,568
2021
$19,113,952
2,352
0.54
$10,342,436
2022
$15,117,021
2,717
0.49
$7,436...
EFTA00149800.pdf
...and marking "a 20 percent decline from March, when ICE deported 3,716."
According to the Post, "ICE has recorded about 37,000 deportations" in the last seven months,
putting it "on pace for fewer than 55,000 deportations for the 2021 fiscal year. It would be the
first time...
EFTA00083356.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00086291.pdf
...Kushners et al
EFTA00086294
Very much up and running in 2021
EDGAR Search Results (sec.gov)
MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ.
FBI DC agents, I see where Mr Rosen paid you a visit on 1/15
anything else come up...
EFTA00077325.pdf
...On or about March 15, 2019, Tova had an accident and fell on the job. She was
injured because of her fall. She took leave and did not return to work until June 26,
2019. When she returned to MCC, she was assigned to the 4:00 p.m.-12...
EFTA00064194.pdf
...Today's date is September 29th, 13 surrounding circumstances, and you are being
14 2021. And the time is 8:16 a.m. This
14 asked to voluntarily provide answers to our
15 interview is being conducted at the OIG New
15 questions. Will you agree to a voluntary
16...
EFTA00262521.pdf
1/26124,11:38 AM
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1 message
15 June 2022 at 1:49
My name is...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
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...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00060373.pdf
...Today's
12 date is July 14, 2021 and the time is 1:14 p.m.
13
: Yes.
14
: This interview is being
15 conducted at the Metropolitan Correctional
16 Center in New York, New York, also known as the
17 MCC. Also present is DOJ OIG Special Agent
18...
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