714 results for "March 09 2016"
Page 27 of 29
EFTA00072781.pdf
...Mar-24-09 in United Kingdom
I have found over 5oo million dollars in nonprofits they own using fictitious names and
hidden behind law firms. Their friend Senator Joyce was also laundering via his firm and was
arrested.
EFTA00072786
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EFTA00135754.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6...
EFTA00149675.pdf
...and two attempted
murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he
became an associate gang member in March 2016, participated in the murder of a suspected
rival gang member, and tried to kill other people in Annapolis." The Gazette says federal
prosecutors will...
EFTA00284339.pdf
...q," (951
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EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00082705.pdf
...It was WHY IRS
CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger
submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the
record of extensive correspondence (including...
EFTA00067932.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
viww. sec ov
EFTA00067937
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov...
EFTA00102521.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00067130.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00136050.pdf
...pubid=fbi> (7/23, 7:09 a.m.
ET, 2.99M), FEMA Administrator Gaynor was asked about persistent "shortages" of personal protective
equipment for "frontline workers." Gaynor said, "We are in a much better place with PPE today than we were
back in March and April. There's no doubt...
EFTA00070722.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
EFTA00070723
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I Office of...
EFTA00039689.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.secgov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov i Office...
EFTA00069339.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00067752.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
VA'AV.sec.g ov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC...
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00135950.pdf
...and two attempted murders."
According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an
associate gang member in March 2016, participated in the murder of a suspected rival gang
member, and tried to kill other people in Annapolis." The Gazette says federal prosecutors will...
EFTA00623358.pdf
...EFTA00623358
2015 Schedule K-1 Distribution
The 2015 schedules K-I will be available on or about March 15, 2016 and can be accessed via vnvw.partnerdatalink.com/Apollo. Shareholders can visit this site
now to register to be notified when the 2015 schedules K-I are available to be...
EFTA00136798.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00262228.pdf
...Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00137043.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00097481.pdf
...although there was
EFTA00097531
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00678662.pdf
...30, far below last year's $1.09 trillion. It would
mark the first year that the gap between spending and revenue has been below $1 trillion since 2008.
Steady economic growth, higher taxes, lower government spending and increased dividends from
mortgage giants Fannie Mae and Freddie Mac have helped...
EFTA00150380.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Ohio Candidate Went To FBI In March Over Householder, Dark Money.
• Man Captured After Faking Own Death Over Fraudulent PPP Loans.
• Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
• Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
• US Charges Former...
EFTA00085709.pdf
...2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program,
https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3.
71d.
8 Announcements, Office for Victims of Crime,
https://ovc.ncjrs...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
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