505 results for "June 06 2008"
Page 19 of 21
EFTA00069181.pdf
...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 as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00070722.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00039689.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00067752.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00067932.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00132208.pdf
...REID, UNIT MANAGER X 6473
07-06-2019 2124 07-08-201
- - -
5470
001L
START DATE/TIME
07-06-2019 2136
07-06-2019 2124
START DATE/TIME
07-06-2019 2124
ASSIGNMENTS - - - - START DATE/TIME
ASSIGNMENTS - - -
START DATE/TIME
HISTORY OF COMMITTING RAPE
07-10-2019 1455
ASSIGNMENTS - - - -
START...
EFTA00178938.pdf
...June 30, 2008
TO:
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 4
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you arc not the intended recipient of this facsimile, or the employee or agent...
EFTA00711946.pdf
...They
did this in 2008 and kept restrictions in place for a year; the growth of
gaming revenues slowed sharply, and stock markets grew wary about
casino company shares. In June, rumors spread that neighboring
Guangdong Province would allow its citizens only three visits per year
rather than four, and...
EFTA00601458.pdf
...Corporate Credit, and Donald Young, Senior Portfolio Manager, Institutional Credit Strategies,
with significant and broad expertise investing and managing loan, credit and CLO portfolios
Raised over $4.5 billion in dedicated credit funds'
Leveraged loan fund with TRS financing — launched in 2008 and successfully managed through the crisis
Managed credit...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00598642.pdf
...Personnel issues relating to the Executive Board and Supervisory Board
At its meeting on June 25, 2015, the Supervisory Board first agreed to the early termination of the contract
with Patrik Wohlhauser as a member of the Executive Board and his resignation as of June 30, 2015. The
Supervisory Board...
EFTA00261688.pdf
...Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012...
EFTA00088802.pdf
...Si 06 Cr. 34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v.
Concepcion, 983 F.2d 369, 392 (2d Cir. 1992)); United States v. Van Putten, No. 04 Cr. 803 (PKL),
2005 WL 612723, at *3 (S.D.N.Y. Mar...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
2005, the quarter ending on the next two-year anniversary of FTC's
initial April 2002 investment would have been June 30, 2006. The 2005
Letter Agreement had the effect of extending FTC's withdrawal date
from June 2006 to March 2007. The...
EFTA00268579.pdf
...Reduce nag loss to Interstate to rem by 2008
with et porathe Slow from 2009 (71.6)
Overseas migration:
Match Smith Austrela'S share of internsgcnal
stgrares to Austrdia With the State° share o' the
averall national populanor ow the next 10
years. (TIM
Productivity:
' &Mad AUSIMalea Mirage OrOctsCevey growth...
EFTA00281516.pdf
...Electricity Consumption/Sales (Percent)." 2008 Buildings Energy Data Book.
2008. http://www.btscoredatabook.net/TableView.aspx?table=6.1.1 (accessed November 2008).
• Energy Information Administration. Assumptions to the Annual Energy Outlook 2008. 2008. http://
www.eia.doe.govfoiaf/aeofassumption/ (accessed November2008).
Hutson, Susan S., Nancy L. Barber, Joan F...
EFTA00686705.pdf
...Fri, 06 Apr 2012 10:33:08 +0000
4 April, 2012
Article 1.
NYT
A Middle East Twofer
Thomas L. Friedman
Article 2.
The Washington Post
Muslim Brotherhood officials aim to promote moderate
image in Washington visit
William Wan
Article 3.
The Christian Science Monitor
Israel is not the threat...
EFTA00059671.pdf
...So, it says that
6 you were with the MDC since June of 1999.
7
: I was there - no, not `99, no.
8
: I thought you said in
9 2008 you started.
10
11 not `99.
12
: 2008 I said I started. Yeah,
: All right. So you
13 started with...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00233878.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00156400.pdf
...at 293-95,305-06. Men
began traveling with Epstein and the Defendant
when she was fourteen years old. Id. at 315. As the Defendant notes, the majority o
testimony discussing travel pertained to trips to New York and sexual activity that took place in
New York. Maxwell Br. at...
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