803 results for "November 15 2021"
Page 26 of 33
EFTA00113967.pdf
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 14, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113967
LIMITED OFFICIAL USE
1...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00160374.pdf
...Marine Corps veteran, will be arrested and face a charge of second-degree manslaughter,
which could carry a jail term of up to 15 years. The charges come nearly two weeks after Penny pinned fellow
subway rider Jordan Neely, 30, to the floor of a subway car and put him...
EFTA00059973.pdf
...It is currently 2:07 p.m., on Tuesday,
12 June 15, 2021. This is Senior Special Agent
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with the DOJ OIG, and I am
14 turning off the recorder.
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EFTA00060256
285
CERTIFICATE
I hereby certify that the...
EFTA00062649.pdf
...10 Today's date is July 12, 2021, and the time is
11 1:06 p.m. This interview is being conducted at
12 the federal correctional institution Danbury,
13 located in Danbury, Connecticut. This is the
14 training center. What is it the -?
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MR.
: SIPE Center.
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MR...
EFTA00086658.pdf
...This court possesses the inherent authority to order suppression
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B.
At A Minimum, This Court Should Order A Hearing At Which Maxwell May Inquire
Into The Circumstances Surrounding The Government's Misrepresentations To Judge
McMahon
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CONCLUSION
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Certificate of Service
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EFTA00086659
TABLE OF AUTHORITIES
Cases
Benkovitch v...
EFTA00112842.pdf
...Yeah, November 6, 2011.
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: Okay. And when did you
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graduate from BOP training?
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: I would have to look that up.
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: It's okay. If you don't
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remember it, don't worry about that. We jus- -
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it's generic question we ask.
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: I...
EFTA00065405.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00065407
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00083075.pdf
...Wed, 05 May 2021 01:15:09 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Mr "Not so Transparent" Dougie Cifu got a little testy on...
EFTA00112740.pdf
...This is part - Section 15.
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You see over here?
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MR.
: Correct.
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MR.
: And it's - it's says
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"Delivered to Federal Bureau of Prisons MCC New
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York" and lists you as a point of contact.
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MR.
: Correct.
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MR.
: Now, if we scroll down...
EFTA00112538.pdf
...Yeah, November 6, 2011.
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: Okay. And when did you
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from BOP training?
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: I would have to look that up.
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: It's okay. If you don't
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it, don't worry about that. We just -
17 it's generic question we ask.
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MR.
: I was...
EFTA00112639.pdf
...Yeah, November 6, 2011.
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MR.
: Okay. And when did you
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graduate from BOP training?
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MR.
: I would have to look that up.
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MR.
: It's okay. If you don't
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remember it, don't worry about that. We just -
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it's generic question we...
EFTA00125329.pdf
...Yeah, November 6, 2011.
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MR.
: Okay. And when did you
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graduate from BOP training?
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MR.
: I would have to look that up.
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MR.
: It's okay. If you don't
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remember it, don't worry about that. We just -
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it's generic question we...
EFTA00104411.pdf
...being made "in an
abundance of caution." On November 9, 2020, the government disclosed that a witness told the Palm Beach Police
Department in 2005 that E
"
Is that are between the ages of 18 and 20." On February 26, 2021, the
government disclosed that
Id the FBI in 2006...
EFTA00083150.pdf
...2021 5:57 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is
now monitoring social media chat stocks
SEC Suspends Trading in 15...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00089891.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00113577.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 17, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
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OFFICE OF THE INSPECTOR GENERAL...
EFTA00064917.pdf
...July 15, 2008).
Sacora v. Thomas, CV 08-578-MA, CR 48-9 (D. Or. Mar. I, 2010) (exhibit in support of
memorandum of law).
1601 FM Arose. Room 7914Stade, Washington 91101- Telephone (206) 553-1100 Fax (206) 553-0120
59 of 61
EFTA00064966
Thomas R. Kane
November 16, 2011...
EFTA00094035.pdf
...July 15, 2008).
Sacora v. Thomas, CV 08-578-MA, CR 48-9 (D. Or. Mar. I, 2010) (exhibit in support of
memorandum of law).
1601 FM Arose. Room 7914Stade, Washington 91101- Telephone (206) 553-1100 Fax (206) 553-0120
59 of 61
EFTA00094084
Thomas R. Kane
November 16, 2011...
EFTA00100180.pdf
...July 15, 2008).
Sacora v. Thomas, CV 08-578-MA, CR 48-9 (D. Or. Mar. I, 2010) (exhibit in support of
memorandum of law).
1601 FM Arose. Room 7914Stade, Washington 91101- Telephone (206) 553-1100 Fax (206) 553-0120
59 of 61
EFTA00100229
Thomas R. Kane
November 16, 2011...
EFTA00090355.pdf
...Kushners et al
Very much up and running in 2021
EDGAR Search Results (sec.gov)
EFTA00090360
MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ.
FBI DC agents, I see where Mr Rosen paid you a visit on 1/15
anything else come up...
EFTA00127808.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127808
LIMITED OFFICIAL USE
1
APPEARANCES:
2
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