738 results for "December 31 2017"
Page 26 of 30
EFTA00071624.pdf
...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 approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
EFTA00069247.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00088701.pdf
...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 approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
EFTA00614617.pdf
...case of the first Fiscal Year of a
the Fund, the portion of the calendar year beginning on the Initial Closing and ending on December
31 of such year, and in the case of the Fiscal Year in which the Fund is terminated pursuant to
ARTICLE XI, the portion of...
EFTA00614659.pdf
...case of the first Fiscal Year of a
the Fund, the portion of the calendar year beginning on the Initial Closing and ending on December
31 of such year, and in the case of the Fiscal Year in which the Fund is terminated pursuant to
ARTICLE XI, the portion of...
EFTA00098380.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00150682.pdf
...He remains a convicted
felon, and rightly so." Scott: "The President commut[ed] the 40-month sentence of his long-
time ally and adviser, against the advice of some aides fearing the move would be seen as an
abuse of power." NBC Nightly NewsVi (7/12, story 4, 0:31...
EFTA00069011.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00673207.pdf
...But
the catalyst for mass demonstrations was the death of Mohamed Bouazizi, a 26-year-old Tunisian
street vendor, who set himself afire on 17 December 2010 in protest at the confiscation of his wares
and the humiliation inflicted on him by a municipal official. Anger and violence intensified following...
EFTA00605232.pdf
...In December 2006, Raytheon announced the sale of Raytheon Aircraft to GS Capital
Partners. The new company is called Hawker Beechcraft Inc and the sale was completed in
March 2007.
Page 20
EFTA00605253
Aveateos Azet 71faaagearat Tae
The Hawker 800XP business jet is derived from the design of the UK...
EFTA00069042.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
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...
EFTA00148034.pdf
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
EFTA00102999.pdf
...595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017)
267
United States v. Bonacorsa,
528 F.2d 1218 (2d Cir. 1976)
180, 190, 197, 199
United States v. Bonventre,
646 F App'x 73 (2d Cir. 2016)
271
United States v. Bortnovsky,
820 F.2d 572 (2d...
EFTA00137349.pdf
...Axios
(11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told
confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in
December 2017 to...
EFTA00150161.pdf
...The Bowling Green (KY) Daily News (7/30, 57K) reports Jonny Alexander Reyes-Martinez, who
"is accused of killing Jose Cruz, 31, of Bowling Green, on March 17, 2017, during a robbery,"
appeared Wednesday in U.S. District Court in Bowling Green. His defense team "filed a motion
to suppress...
EFTA00160751.pdf
...OTHER FBI NEWS
EFTA00160780
FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
The Washington Times (5/16, Scarborough, 626K) reports that the FBI, "under Republican
pressure, has reclassified the 2017 near massacre of more than a dozen Republican lawmakers
at a baseball field in Alexandria, Virginia, from...
EFTA00064250.pdf
...You mentioned the IIII, that where you work,
have you been working there since December
2019?
: No. I worked at -. When I
left SigNet I went to another company. It's
called
Okay. And that was in
: Yeah. It was December
eah, basically.
(Indiscernible *00:06:28)
: January.
: Okay. And...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00160570.pdf
...Her
partner in crime, Swedish national Karl Greenwood, was hit with the 20-year sentence in a Manhattan federal court
on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00150516.pdf
...immigrant
who in 2017 set off a bomb in a busy subway artery beneath Manhattan's Port Authority bus
terminal was sentenced Thursday to life in prison for the attack, which authorities said was
inspired by his devotion to the Islamic State terrorist group." Ullah, 31, "wanted to kill as...
EFTA00104291.pdf
...EFTA00104320
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 31 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 31 of 48
165.
At all times material herein, each Defendant joined in a conspiracy to violate laws
prohibiting child...
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