553 results for "August 25 2021"
Page 19 of 23
EFTA00102264.pdf
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and corporate access firm focused on smallcap
and microcap public companies, today announced that it has issued an update
on Net Element, Inc. 0. The note is available here: NETE August 2018 Update
Note. Net Element Inc...
EFTA00039665.pdf
...Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as...
EFTA00071433.pdf
...FOR
IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021 —
www.sec.gov
As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key
player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of
the massive...
EFTA00133624.pdf
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EFTA00133826
AL 1764349
PAN 4000220607543275
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Navy Federal Credit Union
SP 001
EFTA00133827
Credit Card Application
CC7JW33VM4YY submitted...
EFTA00065526.pdf
...Maxwell and Epstein, most profoundly in
the aftermath of his death in August 2019 and the arrest of Ms. Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00097829.pdf
...See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell...
EFTA00066546.pdf
...See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell...
EFTA00076283.pdf
...See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell...
EFTA00081937.pdf
...See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell...
EFTA00100925.pdf
...See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell...
EFTA00261688.pdf
...20th November 2021
65 Stirling Terrace Kadina - parents home - Police vehicle driving past the family home in the
evening hours while the targeted victim sat on the front veranda of the home
Exact location at the exact moment the targeted victim is in that location (Government and Police
Illegal Surveillance...
EFTA00086658.pdf
...January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver CO 80203
Phone:
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
00 Third Avenue New York, NY 10022 Phone:
Bobbi C. Stemheim
Law Offices...
EFTA00164348.pdf
...The verdict
came after a 25-week trial in which the jury heard gruesome details about the April 2021 killing of Keishla
Rodriguez that shocked the U.S. territory. The article added that the jury convicted Verdejo on the charge
of kidnapping that leads to a death and one count...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00132208.pdf
...He was suspected of receiving
contraband at the visit and was placed in the dry room for approximately 25
hours. FERNANDEZ was then moved to K tier Cell 111.
FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019)
prior to his visit.
FERNANDEZ remembers that JEFFREY...
EFTA00086579.pdf
...NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading
independent equity research and corporate access firm focused on smallcap
and microcap public companies, today announced that it has issued an update
on Net Element, Inc. 0. The note is available here: NETE August 2018 Update
Note. Net Element Inc...
EFTA00136474.pdf
...TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Chicago Police Fired Upon Amid Widespread Looting.
Protests
• Trump Urges Oregon To Deploy National Guard In Portland.
• Seattle City Council Votes To Cut Back Police Department Funding.
• Judge Releases Full Body Camera Videos In...
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA00149640.pdf
...u is
airs
ews rie mg ues ay, ugust 25,
2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; AIFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 25, 2020 6:30...
EFTA00148128.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00150516.pdf
...arrested this past August following an FBI investigation into [Cavett's] disappearance." The FBI
said "video evidence didn't support Ryan's claims that he saw Cavett and her son get into
another person's vehicle at a RaceTrac gas station in Hollywood, [FL]" July 25.
WTVT-TV Tampa, FL...
EFTA00074744.pdf
...my own records
show.
DATED: August
•
2019
SUBSCRIBED AND SWORN to before me
this 6 -4*-day of iset"-- 5
, 2019.
e-muniati;A.kin-Aa-
MARIANNE BARNETT
NOTARY PUBLIC STATE OF NEW YORK
NO. 018A62763/5
Omelflod in Suffolk County
Term exeltnabrigor 2C 2021
I. • •tiy
EFTA00074827
EXHIBIT 4...
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