627 results for "April 7 2021"
Page 22 of 26
EFTA00090355.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00136104.pdf
...In
addition, "Portland police say protesters shot fireworks and threw objects at federal law enforcement."
The Wall Street Journal (7/24, Paul, Lazo, Subscription Publication, 7.57M) reports the Justice
Department earlier on Friday...
EFTA00079641.pdf
...In furtherance of the conspiracy
2021 will be a fantastic year.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
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
EFTA00079645
this time the "independent...
EFTA00073070.pdf
...2021 and in press
Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state
heart rate variability and false memories. International Journal of Psychophysiology. 159, 17-22.
Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus, E.F. (in press...
EFTA00597681.pdf
...This
latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1
+ 33.7%)]).
Additionally, information from Mergerstare First Quarter 2015 Control Premium
Study (the "Premium Study") was considered.
It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions across...
EFTA00102999.pdf
...11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016...
EFTA00105779.pdf
...April 9, 2021
4:00 p.m.
HON. PAUL A. ENGELMAYER,
District Judge
APPEARANCES
THE NEW YORK TIMES COMPANY
BY: DAVID EDWARD McCRAW
ALEXANDRA SETTELMAYER
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
Assistant United States Attorney
ALSO PRESENT:
,BOP
SOUTHERN DISTRICT REPORTERS, P.C.
(212...
EFTA00105705.pdf
...April 9, 2021
4:00 p.m.
HON. PAUL A. ENGELMAYER,
District Judge
APPEARANCES
THE NEW YORK TIMES COMPANY
BY: DAVID EDWARD McCRAW
ALEXANDRA SETTELMAYER
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
STEVEN J. KOCHEVAR
Assistant United States Attorney
ALSO PRESENT:
KARA CHRISTENSON, BOP
SOUTHERN...
EFTA00268412.pdf
...Email reply states : "Regarding the business issue, as I mentioned in April 2013 , I am concerned
that that at this time there is no documentary evidence available to suggest a connection between
you providing the business plan to Mr Kirchner and the establishment of a new medical centre"
Official letters...
EFTA00149721.pdf
...The number of new
cases reported weekly across Europe dropped from 1.7 million in mid-April to close to 685,000
last week, reported Dr. Hans Kluge, the W.H.O.'s European director."
The Wall Street Journal (5/20, Benoit, Bisserbe, Legorano, Subscription Publication,
8.41M) reports that...
EFTA00261688.pdf
...from the Privacy of the targeted victims own home, Willamulka SA)
FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA
Coy soiftce
AND
IN OFFICE MEETINGS WITH THE TARGETED VICTIM K/-viD i
cjoe C 6
.C")
F'ED
FIRST MEETING - 21ST APRIL 2021
i5 co si NIC-Cfrei7 A NI I...
EFTA00086291.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00149018.pdf
...The Baltimore Sun (11/7, Fenton, 1.33M) reported that defense attorneys have
formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods
gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis
and Jamal Lockley were "convicted of racketeering in April...
EFTA00069181.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00136474.pdf
...They have shown a lot of skill in this regard."
Senators Seek To Include National Cyber Director In 2021 NDAA.
The Wall Street Journal (8/10, Uberti, Rundle, Subscription Publication, 7.57M) reports Congressional lawmakers...
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...
EFTA00608765.pdf
...This
latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1
+ 33.7%)]).
Additionally, information from Mergerstat's® First Quarter 2015 Control Premium
Study (the "Premium Study") was considered.
It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions...
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00071433.pdf
...Wednesday, April 29, 2020 7:56 AM
EFTA00071466
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into
Opco/Gibraltar/NITE/UBSS trading activity in billions of...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +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...
EFTA00260685.pdf
...April 12, 2005
It's>
Page 7 of 8
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Hem Date Time Called
- Continued
Only
Chaise
Calls To
Used
Rate Description
Charge
408 0101 10:52A
INCOMING
‚MIN 0.09 AIRTME MINUTES
0.09
1EVf
CALL WAMNG
409 0301 11:03A...
EFTA00103709.pdf
...2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss Counts One Through Four of the Superseding Indictment as...
EFTA00112842.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00091035.pdf
...Monday, May 11, 2020 7:16 PM
To:
EFTA00091078
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00112538.pdf
...7
MR.
: Okay.
8
MR.
: This is Anixter TP-120, 240
9 and SigNet Tech. This is from
to
10
- there's a whole bunch of names:
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
the people listed. It's dated on April...
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