725 results for "August 4 2021"
Page 23 of 29
EFTA00150516.pdf
...The Philadelphia Inquirer (4/22, Kummer) says global energy demand "is expected
to increase by 4.6% in 2021, offsetting the 4% decrease in 2020 because of the pandemic,
according to the International Energy Agency."
Fox News (4/22, Blitzer, 23.99M) reports on its website that climate activists with...
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...
EFTA00125921.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 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00161678.pdf
...In August, the Journal reported that DWS overstated how much it used sustainable investing criteria to manage its assets, according to
Ms. Eisler and documents. DWS has denied it overstated its ESG capabilities, saying its process is transparent to investors.
Later in August, the Journal reported prosecutors and the Securities...
EFTA00132208.pdf
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EFTA00132349
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10, 2019
TO:
S. Jean, Operations Lieutenant
FROM: S. Andrea, Correctional Systems Officer
SUBJECT: Epstein...
EFTA00144572.pdf
...The Notice is filed on behalf of these two claimants personally and also
as representatives of the class of all Epstein victims and survivors trafficked after
August 29, 1996 when
reported the conspiracy to the FBI and also those
who suffered before or after August 29, 1996 from possible Child...
EFTA00117526.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
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4
1
The recorder is on.
1
Thank you.
2
: My name is
. I
2
: This interview will be
3...
EFTA00264995.pdf
...felony
solicitation of prostitution,Lacki to which Epstein pleaded not guilty in August 2006.rani
Epstein's defense lawyers included Ro_y Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starry.
163) Linguist Steven Pinker also
assisted.V°91
C••••••4•••
EFTA00265004
EFTA00145643.pdf
...2005)
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Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
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Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv...
EFTA00159725.pdf
August 4, 2021 Larry Visoski VTC Prep
AUSA
Det.
Attorneys Glen McGorty, Danielle Giffuni, Daniel Zelenko
Prepared for trial testimony.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC,
reported to JE
o 1991 until 2000, job titles were captain and aircraft maintenance
o 2000...
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...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00160430.pdf
...The article noted that Cheney lost her Wyoming congressional seat last August
after her role on the committee investigating Trump's actions in connection with the Jan. 6, 2021 Capitol riot drew
the ire of Trump, who backed a primary challenger against her.
Donald Trump Returns to Instagram for First...
EFTA00268770.pdf
...Tres cf SuNnb
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EFTA00161554.pdf
...Virtual Event; 4:00 PM
Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited.
Content is drawn from thousands of newspapers, national magazines, national and local television programs,
radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
Intelligence audience-size estimates...
EFTA00088671.pdf
...The Noel prosecution is pending
before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021.
Capone DecL ¶ 9.
III.
Criminal Proceedings Against Nicholas Tartaglio nc
Nicholas Tartaglione has been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin...
EFTA00071554.pdf
...The Noel prosecution is pending
before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021.
Capone DecL ¶ 9.
III.
Criminal Proceedings Against Nicholas Tartaglio nc
Nicholas Tartaglione has been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin...
EFTA00075437.pdf
...The Noel prosecution is pending
before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021.
Capone DecL ¶ 9.
III.
Criminal Proceedings Against Nicholas Tartaglio nc
Nicholas Tartaglione has been charged with fifteen criminal violations arising from the
murders of Hector Gutierrez, Martin...
EFTA00261898.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thetustralian T.Ixatipn Office. 2020 Altered SAS Statementuesultine in 4 .,‘
fe.baics
Pion;
chain.— Grant 9 rodie tk:
The publication...
EFTA00141272.pdf
...Recommendation 4: The BOP should evaluate its methods of accounting for inmate whereabouts
and wellbeing and make changes as may be appropriate to improve those methods through policy,
training, or other measures.
Status: Resolved.
BOP Response: The BOP reported the following:
As indicated in the previous status update, Program Statement...
EFTA00113460.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
3
4
1
MR.
The recorder has started.
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MR.
: This is Special Agent
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MS.
.•
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with the Department of Justice, Office
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4 of Inspector General. Today is Wednesday,
4...
EFTA00065268.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00065285
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00263534.pdf
...it ./
FOR —111E---
QJ C
Monday, 20 August 2012 4 - 1/4F-8PeC46 Ve1/4/EL-CR4alT"
PRDCAEGS
Your Reference Ms
Dear Sir/Madam
Thank you for applying for a Commonwealth Bank of Australia merchant facility.
*
After careful consideration and evaluation of the information provided in your
application we are...
EFTA00261688.pdf
...CCSLC Members Newsletter - January
Pie
VA
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