699 results for "December 3 2021"
Page 23 of 28
EFTA00061927.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 13, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061927
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00061928
3
1
: How are you?
2
: Good.
3
: Hey...
EFTA00262521.pdf
...103fl'ilernbtrs.palarmr.t.sa.cov..u, Ct 2.3
I
,-:on Vickie Chapman - Member of Perhament Details
'S Name Vligde Mn Chapman...
',.,nriptionFor casts affiCe3la in!crmzlion. Veer::
7111 the Mato Ern& Odce
Wang: ht. s*.S;a7,..et.glvithf.a
httsifirealy.fxin.au n2".3 • 2021,11,1E...
EFTA00263717.pdf
...0962826X -ANN
28 May 2014
A MISC Report for Lawyers t CorntatenlicATIC14
30.00
3.00
3
mr. DeUC-cciermeNrr - MStG
:} 11.4
larg_ acbsinif,55 PLAN
20:,2
Total GST
33.00
Total Outsta
$3
Please Make Cheques Payable to: Dr A.M. Kajani
PROMPT PAYMENT APPRECIATED
EFTA00263725
Department...
EFTA00066454.pdf
...Sun, 28 Feb 2021 00:57:33 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well...
EFTA00148727.pdf
...Federal prosecutors recently turned over a batch of `voluminous' discovery to
attorneys for Rashad and his co-defendants, and a scheduled pretrial hearing in December just
got put off three months, into early 2021, according to court records. A trial date has not yet
been set."
Maryland Brothers Charged In...
EFTA00137440.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00127205.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
DECEMBER 2, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110002.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
DECEMBER 2, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00064843.pdf
...The, 20 Apr 2021 17:39:35 +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
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00149845.pdf
...efforts to ramp up
fifth-generation network coverage." White House adviser and US Chief Technology Officer
Michael Kratsios told reporters in a briefing call that the FCC will be able to auction the
spectrum starting in December 2021 and the wireless industry could be using it by the summer
of...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +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
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00062649.pdf
...I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12
1
MR.
: And then is that when you
2 came here to the FCI Danbury?
3
MR.
: Yeah.
4
MR.
: And um did you come here
5 for a promotion?
6
MR.
: Yeah.
7
MR.
: So...
EFTA00112943.pdf
...I was there - I got
23 there in December of 2016, I think it was right
24 before Christmas and my last day on the job was
25 Valentine's Day of 2019.
EFTA00112954
13
1
MR.
: Okay.
2
MR.
: And I was there for that
3 amount of time...
EFTA00114184.pdf
...NONE
EFTA00114185
3
1
MR.
: The recorder is on and
2 it's currently June 14, 2021 at approximately
3 9:37 a.m.
4
MR.
: My name is
5 I'm a Special Agent with the U.S. Department of
6 Justice Office of the Inspector General New
7...
EFTA00164129.pdf
...pay over $3 million to
resolve allegations it engaged in lending discrimination by redlining majority-Black and Hispanic neighborhoods in
and around Philadelphia. The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business...
EFTA00597681.pdf
...years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account statements; (2) K-1 statements; (3) operating
agreements...
EFTA00268770.pdf
...named v•i-knc-SSCS
I-tcia‘ scAl‘thnkr-n, its -Eskoketca.,aui ys
>
tx->eAS
vehicle cic.irnixd gcle_fecA ncri ice nr,..4 _pines
teNcorra
relcrlicn
-torse-Fed trnmecitoIC -{'amt
eneiri‘t v's
IvJ
NrXtErrtcl in reka+ILn +3 Se
Non (4 I l cence
• Repos-4Ø...
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...
EFTA00076892.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00076491.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00149966.pdf
...a security capabilities catalog, a program guidebook and reference architecture."
CISA "said Friday the TIC 3.0 core guidance incorporates public input on the draft documents
released in December." According to CISA, TIC 3.0 includes "use cases as well as
recommendations on pilot program execution, implementation approaches and other...
EFTA00126647.pdf
...NONE
EFTA00126648
3
1
: All right. The recorder
2 is on. Today is Tuesday, June 15, 2021, and
3 the time is 10:08 a.m. My name is
4
and I am a Senior Special Agent
5 with the U.S. Department of Justice Office of
6 the Inspector...
EFTA00161836.pdf
...December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and
credits through to its sole shareholder—Jeffrey Epstein—for tax purposes. For this time period,
Epstein's income tax exemption was $71.3 million...
EFTA00061698.pdf
...NONE
EFTA00061699
3
1
MR.
: The recorder is on and
2 it's currently June 14, 2021 at approximately
3 9:37 a.m.
4
MR.
: My name is
5 I'm a Special Agent with the U.S. Department of
6 Justice Office of the Inspector General New
7...
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