741 results for "July 29 2014"
Page 26 of 30
EFTA00072781.pdf
...permission to add—a natural swimming
pool and a new two-story, two-car garage
attached addition with a second floor in-
law apartment." I inls have spotted
Maxwell around the Manchester-by-the-
In the years before Epstein's arrest on July 6 and indictment on charges of
sex...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00067870.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00545454.pdf
...However, the number of
Belarusians with Jewish descent is assumed to be higher.[61
Belarusian Jews
Regions with significant populations
Belarus
12,926 (2009)-70,000 (2014)11
Israel
78,859 Belarusian immigrants to Israel (in the years 1989-2013)[23
Languages
Hebrew, Russian, Belarusian, and Yiddish
Religion
Judaism, Atheism...
EFTA00149896.pdf
...The Annapolis (MD) Capital Gazette (7/23, Richman, 98K) reports former Maryland House of
Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she solicited
and accepted $33,750 in bribes to carry out political favors," is scheduled to be sentenced on
July 29.
Former Louisiana Public...
EFTA00071898.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00668522.pdf
...in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with SEC & FINRA to Legalize US Equity Crowd Funding.
6. By July we will see issuers raise $1...
EFTA00076892.pdf
...Jim, LLC
-0-
•
Financial Ballistics, LLC
-0-
•
Southern Country Opportunity Fund, LLC
-0-
•
Financial Ballistics Trust
-0-
•
JSC Interiors, LLC27
-0-
•
FSF, LLC211
-0-
•
Jeepers, Inc.29
-0-
SUBTOTAL
$ -0-
TOTAL PERSONAL PROPERTY:
$ 636,132,058.0&°
TOTAL ESTATE PROPERTY:
$ 636,132,058.00
24 The ownership interest in 1GY...
EFTA00076491.pdf
...Jim, LLC
-0-
•
Financial Ballistics, LLC
-0-
•
Southern Country Opportunity Fund, LLC
-0-
•
Financial Ballistics Trust
-0-
•
JSC Interiors, LLC27
-0-
•
FSF, LLC211
-0-
•
Jeepers, Inc.29
-0-
SUBTOTAL
$ -0-
TOTAL PERSONAL PROPERTY:
$ 636,132,058.0&°
TOTAL ESTATE PROPERTY:
$ 636,132,058.00
24 The ownership interest in 1GY...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00156754.pdf
Journal of all d Sexual Abuse, 23:957-976, 2014
Copyright O Taylor & Francis Group, DA:
ISSN: 1053-8712 print/1547-0679 online
DOI: 10.1080110538712.2014.960632
Routledge
The Construct of Grooming in Child Sexual
Abuse: Conceptual and Measurement Issues
NATALIE BENNETT and WILLIAM O'DONOHUE
unktersay of Nevada...
EFTA00085259.pdf
...Maxwell's Fifth Amendment rights in advance of the June 29, 2020 indictment");
id. at 3 ("The fact that
seeks, money from the Estate and from Ms. Maxwell, in the
millions of dollars, at t re same time she is a government witness in an upcoming criminal trial on
the...
EFTA00130065.pdf
...The
decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to
the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally
this last time'in SHU, but was switched to cell # 220 at an...
EFTA00067669.pdf
...But she left Quintillion in July 2017 as her scheme unraveled, and she resigned from the FCC advisory panel.
Pai appointed a new chair for his committee two months later; he thanked Pierce for her service, saying she did
"an excellent job" chairing the committee and "wish[ed] her all...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00268192.pdf
...17 July 200)
J McDlaarmld
'A division of ABB Grain'
ABN 59 084 962 130
Real Estate Services
Dear Jackie,
Re:
Congratulations on the sale of your property through Wardle Co Pty Ltd.
Your settlement date is set for 8/08/08. It is important for you to understand the...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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