650 results for "November 27 2019"
Page 20 of 26
EFTA00096058.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00144344.pdf
...conspiracy
for nearly a quarter of a century. See OPR Report, pp. 27 n.38, 33, 44.
Unfortunately, Ms.
1996 report regarding Epstein's sex trafficking
and sexually concerning images proved to be spot on. In 2019 -- just as Ms.
had reported to the FBI years decades earlier -- Epstein was...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00160882.pdf
...According to the
article, Betts fired 41 shots inside Dayton's Oregon District on August 4, 2019. He killed 8 people, including his
sister, Megan Betts, and injured 27. Betts was then killed by patrol officers. The article noted that the FBI said Betts
had a long battle with mental...
EFTA00064699.pdf
...Trump's imperious arguments on subpoenas, but it doesn't go
far enough," Editorial Board, July 09, 2020, 3:27 PM
Several times in the Supreme Court's now-concluded 2019-2020 term, the justices stopped short of giving one
side a complete victory on a hot-button issue. They...
EFTA00098000.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00067932.pdf
...15, 2019) (sec.gov)
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
Securities and Exchange Commission v. Joshua Sason, et al.
VONW.SPC.C1OV
John Fife
John M. Fife, Chicago Venture Partners...
EFTA00097481.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00069339.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00091595.pdf
...I submit this affirmation in
opposition to defendant-appellant Ghislaine Maxwell's renewed motion for pretrial
release following this Court's order, dated April 27, 2021, which denied Maxwell's
prior motion for bail or temporary pretrial release and affirmed the District Court's
orders denying such relief.
EFTA00091595
PRELIMINARY...
EFTA00135832.pdf
...In
November 2019, the Missouri Department of Health and Senior Services received the subpoena,
EFTA00135840
which was issued by the United States District Court for the Western District. It demanded the
agency turn over all records pertaining to four medical marijuana license applications. The copy of
the subpoena that was...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00119019.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00119019
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00092932.pdf
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also
pleaded guilty to the same drug-trafficking offenses.
"Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant
sentence of 25 years in prison...
EFTA00065241.pdf
...Neither the articles nor President Trump have mentioned that Stone's attorneys were afforded the opportunity at the
start of his November 2019 trial to examine each potential juror in depth, and request that potential jury members that
they found unsuitable be removed from the case.
Trump's decision to...
EFTA00063613.pdf
...Notified - 73:13
Notify - 76:14,
122:4, 122:6, 132:8,
132:10, 138:1
Nova - 326:11
November - 13:10
Nudge - 305:2
Nuisance - 282:12
Numbers - 27:25,
28:2, 28:7, 28:9,
139:18, 139:19,
139:21, 140:5,
143:17, 143:21,
143...
EFTA00064311.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
LAMINE N'DIAYE
OTHER APPEARANCES:
3
1
MR.
The recorder is on...
EFTA00262451.pdf
...The Bill tailed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Committee Stacie
EFTA00262513
In my view, the practice of the sale of...
EFTA00073070.pdf
...Nichols, R.M., & Loftus, E.F. (2019) Who is susceptible in three false memory tasks? Memory, 27,
962-984.
Otgaar, H.., Howe, M.L., Patihis, L., Merckelbach, H., Lynn, S.J., Lilienfeld, S.O. & Loftus, E.F. (2019)
The return of the repressed: The persistent and problematic claims of long...
EFTA00149018.pdf
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said."
Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison,
three years of supervised release and was also ordered to pay nearly $7,000 in restitution to...
EFTA00161153.pdf
...Kris wrote."
Fox News
(1/15, Re, 27.59M) reports, 'The unclassified findings were a stark rebuke to Wray, who had filed
assurances to the FISC last week that the agency was implementing new procedures and training programs to assure that the
FBI presents accurate and thorough information when it...
EFTA00160705.pdf
...3643, VA Mission Telehealth Clarification Act', committee
print of 'S.2950, Veterans Burn Pits Exposure Recognition Act of 2019', 'S. 4384, K2 Toxic
Exposure Study', committee print of 'S. 4393, Toxic Exposure in the American Military Act of
2020', 'S. 711, CARE for Reservists Act of 2019', committee print of...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
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