734 results for "October 31 2017"
Page 25 of 30
EFTA00104913.pdf
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00067932.pdf
...Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud...
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00067130.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00088701.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00067752.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00607496.pdf
...As the trial date approached, Epstein filed a renewed Motion to stay or continue
the trial date, and after hearing on Epstein's Motion, this Court entered an Order resetting
this case for the October 24, 2016 trial period, and further ordered that the initial trial order
dates be adjusted...
EFTA00102521.pdf
...EFTA00102539
yiww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00135754.pdf
...in October
2016, but was debunked in the Justice Department inspector general's report on the FBI's
investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel
Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and
Christopher Steele in 2017."
Former...
EFTA00304713.pdf
...Commencing in approximately October 2006 and continuing through
April 2007, Defendants recruited Plaintiff into their sexual enterprise by
fraudulently promising to use their connections and resources to secure her
admission to an institution of higher education at the expense of Defendant
Epstein.
34.
Defendant
was working as one of the...
EFTA00127743.pdf
...Other Data Sources
To assess inmates' complaints about facility conditions at MDC Brooklyn, we
analyzed MDC Brooklyn inmate facilities complaints from October 2017 through
February 2019. To assess MDC Brooklyn operations, we also analyzed staff daily
assignment rosters from December 2018 through February 2019.
Document and Policy Review
We reviewed...
EFTA00082705.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00149018.pdf
...prosecutors "said Ty Jindra abused his position as a
Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine
from September 2017 through October 2019. He got the drugs through deception, extortion
and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was...
EFTA00138731.pdf
...ica
EP5TEIA) is fact
EFTA00138743
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CpYri.6-71...
EFTA00071584.pdf
...On August 11, BOP
produced 77 additional pages of records to plaintiff, consisting of 5 pages released in full and 72
pages released in part, and on August 31, 2020, BOP produced 351 additional pages of records to
plaintiff, consisting of 12 pages released in full and 339 pages released...
EFTA00088605.pdf
...On August 11, BOP
produced 77 additional pages of records to plaintiff, consisting of 5 pages released in full and 72
pages released in part, and on August 31, 2020, BOP produced 351 additional pages of records to
plaintiff, consisting of 12 pages released in full and 339 pages released...
EFTA00148864.pdf
...Miske Jr,"
who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz
has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a
co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as...
EFTA00148778.pdf
...in
October 2016, but was debunked in the Justice Department inspector general's report on the
FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of
Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion
GPS and Christopher Steele in 2017."
Former...
EFTA00144597.pdf
...the Hamas-led October 7
massacres, in which terrorists rampaged
through southern communities and military
posts, killing 1,200 people — mostly
civilians — and taking some 240 hostages
to Gaza."
31st December, the Guardian reported, I
quote:
EFTA00144675
https://www.theguardian.com/world/live/20
23/dec/31/israel-gaza-war...
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31 I Answer Time
8/10/19 I End Date
8/10/19
0:08:31 I End Time
0:08:31
caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00160334.pdf
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017
Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are
hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna
County...
EFTA00164129.pdf
...Local Oregon Police Identify Two Students Involved in Bomb Threats
The Register-Guard (05/31, Cyr) reported that two South Eugene High School students involved in the recent threats that
prompted evacuations and lockdowns have been identified by the Eugene police. According to the article, the students
and their families...
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