699 results for "December 3 2021"
Page 20 of 28
EFTA00164108.pdf
...Why Congress Should Not Exempt Warrantless "Foreign Intelligence" Queries
CRIMINAL INVESTIGATIONS
• Man Who Killed One Fargo Officer, Hurt Two, Was Interviewed About Guns in 2021 After Tip, FBI
Says
• Corrections Officer, Two Inmates Charged With Murder in Alabama Prison Killing
• FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses
EFTA00164109...
EFTA00150597.pdf
...Cybersecurity Firm Reports Ransomware Attacks Growing Steadily In 2021.
The Washington Times (3/30, Lovelace, 626K) reports ransomware attacks are "increasing
steadily in 2021," according to the cybersecurity firm Check Point Research. The firm "observed
a 9% increase each month in 2021 in ransomware attacks hitting organizations that it tracks...
EFTA00111434.pdf
1
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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8
9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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AUGUST 5, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00127564.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127564
APPEARANCES:
OFFICE OF THE INSPECTOR-
EFTA00127565
3
1
MR.
: It's Senior Special Agent
2
. He's also assisting on the
3 case...
EFTA00594729.pdf
...Comparison of the Years Ended December 31, 2013 and 2014
Revenue
Year Ended December 31.
Change
2013
2014
(dollars in thousands)
Revenue:
Subscription and services
$
28,225 $
40,501 $
12,276
43%
Payments
17,122
26,060
8,938
52%
Product and other
3,340
3,449
109
3%
Total...
EFTA00094440.pdf
...Sun, 09 May 2021 23:06:40 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf
Per below:
Judge Cote's sentencing of Dan Kamensky is a...
EFTA00125856.pdf
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DIGITALLY RECORDED
5
SWORN STATEMENT
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OF
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8
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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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SEPTEMBER 22, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00161554.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over Investigation Into Former President Trump.
ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is...
EFTA00067870.pdf
...Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take...
EFTA00145643.pdf
...Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00261828.pdf
...AN1A/B67TS
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iffsertS
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' 3
cl CO.)
.
vi NJc-eArr
Rcc_c:
Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent...
EFTA00127626.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127626
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00127627
3
1
: It's Senior Special Agent
2
. He...
EFTA00090721.pdf
...THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT'S SEPTEMBER 3, 2021 ORDER
The government offers several excuses for its failure to comply with this Court's
September 3, 2021 Order. These excuses are insufficient and...
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...
EFTA00069970.pdf
...Fri, 26 Mar 2021 12:47:31 +0000
Attachments: 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.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on...
EFTA00077325.pdf
...C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of 5 years imprisonment. There is no mandatory imprisonment
required. As of December 17, 2019, it has...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
•
.
.
cornaaaa tatormation
Refute results I Home
V-VictrStia-1.-
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CS";
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mato
Narungga
Narungga...
EFTA00096058.pdf
...Fri, 07 May 2021 22:01:38 +0000
Attachments: 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.pdf
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is...
EFTA00262164.pdf
...He then proceeded to reriew my business plan for 3 days, lo i contacted him after these 3 days to request the
return of my business plan.
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an
excellent idea...
EFTA00148318.pdf
...McHugh Tuition Fairness for Survivors Act of 2021'
Location: Rm 301, Russell Senate Office Building, Washington, DC; 3:00 PM
• Senate Armed Services subcommittee hearing on military space operations, policy and
programs - Strategic Forces Subcommittee hearing on 'Space force, military space
operations, policy and programs, with testimony from U.S...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +0000
Attachments: 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.pdf
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00598642.pdf
...2.10 Asset structure
Increase in total assets
As of December 31, 2015, total assets were €1.3 billion
higher at €17.0 billion. Non-current assets increased slightly
year-on-year to €10.3 billion. While the value of investments
recognized at equity decreased by €0.3 billion, mainly...
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
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