635 results for "October 21 2014"
Page 25 of 26
EFTA00070950.pdf
...Wednesday, October 14, 2020 9:00 AM
To:
EFTA00070961
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their...
EFTA00132208.pdf
...10-AUG-2019 0 :21
Start Date.
start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15
End Time
8/10/19
0:21:15
Caller Station
Caller circuit
Caller COS
Caller Routing Class
.Caller •Switch ID
• Caller...
EFTA00074599.pdf
...under the guise of filing a lawsuit.
21
In
()Bonner v. City of Prichard, 661 F.2d 1206. 1209 (11th Cir. 1981) (en banc), this court adopted as
binding precedent all decisions of the former Fifth Circuit handed down prior to October 1, 1981.
22
This is, in my view...
EFTA00150597.pdf
...The AP (3/30, Collins) reports former Bridgeport, CT Police Chief Armando "A.J." Perez "is
urging a federal judge to not send him to prison" after he and Bridgeport Acting Personnel
Director David Dunn pleaded guilty last October "to defrauding the city and making false
statements to FBI agents...
EFTA00150516.pdf
...She was last seen walking home
from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of Paradise, "was
charged with homicide in December and a county judge ruled in March that there was enough
evidence for a homicide trial. Smoker was initially arrested in...
EFTA00148034.pdf
...in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she relayed messages for Mr. Guzman that helped him make drug
shipments from 2012 to 2014 and...
EFTA00160334.pdf
...Mark Warner (D-VA) has partnered with Senate Minority Whip John Thune (R-SD) on the RESTRICT Act, a
White House-endorsed bill to address those concerns that have so far garnered 21 co-sponsors, 10 Democrats and
11 Republicans. An additional article from the Washington Examiner (03/29, Hutton...
EFTA00085684.pdf
...Calls to Southern Trust, which sponsored a science and math fair for school
children in the Virgin Islands in 2014, were not returned.
In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's...
EFTA00147473.pdf
...attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which
"closed an FBI probe into whether there were more victims, granted immunity to `any potential
co-conspirators,' kept the deal from the victims in violation of federal law, and gave Epstein a
lenient sentence in state...
EFTA00094540.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00104913.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00172546.pdf
...DOJ OIG Notification of Needed Uogrades to the Federal Bureau of Prisons'Securitv Camera System
Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Management and Oversight of its Chaplaincy Services Program 21-091 (July 2021); U.S. DOJ OIG Review...
EFTA00633220.pdf
...Trump's budget proposal would cut the department's
funding by $2.5 billion, or 21 percent, which will mean drastic changes for the work the department
does.
The dramatic scale-back is meant to offset the proposed budget's additional funding to national-
security efforts. The proposal says, "With...
EFTA00150210.pdf
...fraud, wire fraud, conspiracy to commit computer fraud and
identity theft, and extortion related to a protected computer." According to the indictment,
between approximately October 2014 and November 2016, Epifaniou "worked with co-
conspirators to steal personal identifying information from user and customer databases at
victim websites in order to...
EFTA00039025.pdf
...Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty
nera
System, Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Pitons'
Management and Oversight of its Chaplaincy Services Program, 21-091 (July 2021); U.S...
EFTA00586852.pdf
...SEE APPENDIX A - CERTAIN SECURITIES LAW MATTERS FOR INVESTORS.
(JANUARY 2014]
STRICTLY CONFIDENTIAL
EFTA00586852
THIS DOCUMENT IS A PRELIMINARY DOCUMENT BEING ISSUED IN DRAFT FORM FOR
INFORMATION ONLY. THIS PRELIMINARY PRIVATE PLACEMENT MEMORANDUM (THE
"MEMORANDUM") DOES NOT CONSTITUTE AN OFFER TO ACQUIRE ANY INTERESTS IN DST
GLOBAL III,
`
(
T
H...
EFTA00160751.pdf
...Rapolla "has participated in four armed standoffs with the federal government, including the
'Bundy Ranch' episode in 2014," and he "was active in two far-right factions - the Oath Keepers
and the Three Percenters."
Prosecutors Say Texas Bomber Detailed Activities, Filmed Blasts On YouTube Channel.
The Dallas Morning News (5...
EFTA00136262.pdf
...More and more, our children
are being caught in the crossfire and murdered in senseless gun violence,' Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro Times
EFTA00135667.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150422.pdf
...OTHER WASHINGTON NEWS
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M Federal...
EFTA00150335.pdf
...More and more, our children are being caught in the
crossfire and murdered in senseless gun violence; Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro Times (7/29, Neavling, 219K) reports, "As long...
EFTA00300912.pdf
...This issue also highlights pho-
tos from the 25th Annual Gra-
ham & Dodd Breakfast, held on
October 9th, 2015 at the
Pierre Hotel in New York. This
event brings together alumni,
students, scholars, and practi-
tioners for a forum on current
insights and approaches to
investing. This year's breakfast...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00150739.pdf
...government
between 2014 and 2019." Government contractors "are supposed to follow strict guidelines
about where their inventory is manufactured, and China is not on the list of approved countries
of origin."
CYBER DIVISION
Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks.
The AP (7/7) reports from Seattle...
EFTA00136207.pdf
...Other Washington News
• White House Task Force Now Lists 21 States In "Red Zone."
• Pence Credits Trump For Vaccine Progress.
EFTA00136208
• Azar Says US Performing 800K Tests Per Day.
• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
• Birx Meets With Virginia Officials About Coronavirus Mitigation.
• Kodak Lands $765M...
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