593 results for "December 7 2021"
Page 19 of 24
EFTA00608765.pdf
...involved non-dividend
la No transactions occurred between August 19, 2008 and December 31, 2008.
19 As measured by one year annualized historical daily price volatility.
20 Average volume divided by total shares outstanding.
EFTA00608832
Addendum 4-7
paying companies.
Due to the extremely small number of companies in the...
EFTA00095591.pdf
...In furtherance of the conspiracy
2021 will be a fantastic year.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00095598
From: Chris Dilorio
Sent: Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
this time the "independent...
EFTA00110002.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00066454.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
EFTA00114184.pdf
...The recorder is on and
2 it's currently June 14, 2021 at approximately
3 9:37 a.m.
4
MR.
: My name is
5 I'm a Special Agent with the U.S. Department of
6 Justice Office of the Inspector General New
7 York Field Office. And these...
EFTA00150161.pdf
...CQ Roll Call (7/30, Satter, 154K) reports "the House adopted by voice vote an amendment to
the fiscal 2021 Defense appropriations bill Thursday that would effectively bring an end to the
Trump administration's severe restrictions on transgender people serving openly in the US
military." The amendment "was tucked...
EFTA00261980.pdf
...S -7 e
MEIPact Lc( PREfrt ta
Born In Kadina in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an
a,griculturaiifigchine and motor vehicle business, and his wife Joyce Rosalind, née Heath. He was educated at
2$Kedlna Memorial High...
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA00062649.pdf
...I left December '19.
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MR.
:
December of 2019?
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MR.
:
Yeah.
EFTA00062659
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1
MR.
: And then is that when you
2 came here to the FCI Danbury?
3
MR.
: Yeah.
4
MR.
: And um did you come here
5 for a promotion?
6
MR.
: Yeah.
7
MR.
: So...
EFTA00144276.pdf
...I would like that money back from the both of you!!
EFTA00144315
How dare you both! How could you do this to a rape and
traffic victim?
Michelle at my book publishing dinner in the 7th December
2021 at Nobu Judith, Paul and Steve all you guys could talk
about...
EFTA00085001.pdf
...x
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UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
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: Of 2020.
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: Or 2020.
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: Of 2020.
7
: Okay.
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: Somewhere in that timeframe.
9
: Okay...
EFTA00144401.pdf
...I would like that money back from the both of
you!!
How dare you both! How could you do this to a
rape and traffic victim?
Michelle at my book publishing dinner in the 7th
December 2021 at Nobu Judith, Paul and Steve all
you guys could talk about was...
EFTA00144485.pdf
...I would like that money back from the both of
you!!
How dare you both! How could you do this to a
rape and traffic victim?
Michelle at my book publishing dinner in the 7th
December 2021 at Nobu Judith, Paul and Steve all
you guys could talk about was...
EFTA00262521.pdf
...a own
.........-7__......_.._
ttgeigazetallatio a nr.
:
SA, Attorney-General Vickie Chapman had conflict of interest ...
Is key 2021—Sam Alarabri Ceeliy
sat?. 0t2K:W.:1; arid
stale berefe:redtO Lhe ststtes arbudstn fit a alarai cf...
Martha: gthesealatha.,bars th
hloslhowt.9.-trailu nv.vs A sectetrefrg•nere!-‘12...
SA...
EFTA00150210.pdf
...She had a portion of her left
lung removed in December 2018 and in past decades was treated for colon and pancreatic
cancer."
Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current
nine justices behind Clarence Thomas, having been appointed to a lifetime post on...
EFTA00149896.pdf
...Adds Politico, "The packets, the sources said, were sent by Andrii Derkach, a Ukrainian
lawmaker who met with Trump's personal lawyer Rudy Giuliani in Kyiv last December to discuss
investigating the Biden family."
Trump's Peru Ambassador Nominee Calls Giuliani's Outreach To Pompeo "Deeply
Disturbing." Politico (7/23...
EFTA00061698.pdf
...168:5, 170:23
6
6/14/2021 - 6:13
6/14/21 -34:16
7
7:00 - 160:21,
160:22, 160:23,
160:25
- 7:19
72 - 75:25, 79:5,
80:25, 84:1, 85:1,
85:25, 86:16, 87:4,
87:5, 87:21, 88...
EFTA00597681.pdf
...FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
INTERNAL
INTERNAL
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
HISTORY
2014
Interest Income
39,559,148
33,249,458
50,219,778
4,661,369
651,615
Dividends
2,276,840
7,417,671
27,525,302
482,906
482...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00136313.pdf
...CQ Roll Call 7/30, Satter, 154K) reports "the House adopted by voice vote an amendment to the fiscal 2021 Defense
appropriations bill Thursday that would effectively bring an end to the Trump administration...
EFTA00115642.pdf
...2
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MR.
8
MR.
9 currently
10 correct?
11
MR.
: Yes.
12
MR.
: When did you retire?
13
MR.
: December of, I mean, 2019.
14
MR.
: December 2019. Okay. How
15 long did you work for th BOP?
16
MR.
: May of
ver
17 that...
EFTA00148620.pdf
...The AP (7/3, Harris) reports the MLB All-Star Game "was canceled Friday because of the
coronavirus pandemic, and Dodger Stadium," where the game had been scheduled to occur,
"was awarded the 2022 Midsummer Classic." The 2021 game is slated to occur at Truist Park in
Atlanta. In a...
EFTA00115744.pdf
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 13, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00262705.pdf
...Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that suit?
Thanks.
Shannon Reid
Copper Coast Psychology
46 George Street Moonta SA 5558
p- 0428 370 169
f- 08 7824 4038
e-
wrote:
7121
EFTA00262710
1O6...
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