666 results for "Jan 31 2014"

Page 26 of 27
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...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...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...May 6, 2021 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, MAY 6, 2021 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...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...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...Dec 31.3]V a 10 4 aek. %rcl- Rear nolcame wormer" heel- malice Oa Toe. Deo 31. ZIO4 m 104. creamed-solar"' ebkarmuic clim-'peoconmel_ • ran salm'acm. leanly Mat ans.sonl: lotemet: lame' cle'sug $0 jog io ilea ~eta yai gays mama le me me =OM Le...
EFTA00626405.pdf
OCR Confidence: 85%  •  5180.8 KB
...Fri, 27 Jan 2017 14:09:16 +0000 http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/ Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary" LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME) New York: 1 p.m. / Tokyo: Sun...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...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...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on Thursday said police officer Shaun Lucas was terminated from his position "for his egregious violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on Thursday said police officer Shaun Lucas was terminated from his position "for his egregious violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...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...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...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...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...NBC News 2014-murder-illinois-teen- megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018. BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018. EFTA00057626 politics How Jeffrey Epstein's death became a political football 05:34 Bonuses, augmentation To combat the drop in workers, BOP...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other grandmother had told one of her grandchildren about what she had learned and the grandchild...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during which FBI agents reportedly said they were looking for...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence during the course of the prior investigation. Specifically, one victim reported that "she was personally contacted through a source that has maintained contact with Epstein," who "assured [the...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31, 2021 Date: Wed, 31 Mar 2021 10:34:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,FBI News...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...https://oed.com (last visited Jan. 8, 2021) (defining "underway" as it pertains to "a process, project, [or] activity" to mean "set in progress; in the course of happening or being carried out"); Under way, Merriam-Webster's Collegiate Dictionary 1365 (11th ed. 2014) (defining -under way" to mean "in...

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