588 results for "Jul 29 2017"
Page 23 of 24
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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
Janey,
I am in receipt of your letter dated 7/2...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00097481.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00097487
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00069074.pdf
...Wed, 22 Jul 2020 14:44:19 +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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud...
EFTA00150682.pdf
...US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: US Capitol, Washington, DC; 5:30 PM
US House:
• House of Representatives meets in pro forma session
Location: US Capitol, Washington, DC; 12:00 PM
• House Appropriations...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
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...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00149640.pdf
...in
August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to 'encourage,'
EFTA00149645
'promote' or urge a riot is unconstitutionally overbroad because it encompasses speech
protected by the First Amendment."
COUNTER-TERRORISM...
EFTA00612483.pdf
...01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts
In support of his motion for summary judgment, Epstein submitted a detailed
statement ofundisputed facts which included references to supporting documentation.
(R. 808-818...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00136518.pdf
...in August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to `encourage,' promote' or
urge a riot is unconstitutionally overbroad because it encompasses speech protected by the First Amendment."
Counter-Terrorism
More...
EFTA00160705.pdf
...OTHER WASHINGTON NEWS
• Trump Says Administration Has Done "Incredible" Job On Coronavirus.
• Azar Sa.y.sTherapeutics And Vaccines Are "Just Months Away."
• Hahn Says Hydroxychloroquine Use Up To Physician And Patient.
• Novavax Reports Positive Results For Vaccine Candidate.
• Jul, Fli Lily Seeking Volunteers For Antibody Drug Trials.,
• State AGs Want...
EFTA00149845.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The
Chicago Tribune (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State
Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious
offenses at a higher rate than her predecessor, according to...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
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