1,005 results for "August 13 2017"
Page 28 of 41
EFTA00160924.pdf
...The Washington Post (12/28,
Sonmez, Hsu, 13.51M) reports an attorney for the firm Concord Management and Consulting, 'a Russian company accused of
bankrolling efforts to disrupt the 2016 presidential campaign," in a court filing on Thursday said 'that a 'nude selfie' is among the
materials collected by special...
EFTA00156728.pdf
...mean (SD)
Ethnicity of assailant (% white)
Relationship to victim•
Stranger
Known assalant
Acquaintance/date
13(12%)
25.4 ± 7.0
50(47%)
14(13%)
92(87%)
76(71%)
41(13%)
25.91 6.0
146(46%)
102(32%)
216(68%)
180(56%)
Previous boyfriend/spouse
8(8%)
19(6%)
Current...
EFTA00095591.pdf
...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
Dan,
The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons...
EFTA00091093.pdf
...here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement
Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer
Keytronic Comments On Cemtrex Release — Keytronic Contract
Manufacturer
KEY IRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15,
2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq...
EFTA00070950.pdf
...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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY Supreme Court/NJ Judges et al
Speaking of fraud...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA02313740.pdf
...both capital gains and transfer
tax.=The lawyers dont know where to begin as well, as the date in the contract =efers to August of 2017.
So this
contract was drafted =ears ago and it appears no one was willing to sign, is that correct?
Karyna
On Feb 15, 2019...
EFTA00262413.pdf
...Pi5OsE RA
-
ee
NY,*
v Epstein and Maxwell (2017) ak
AnizE
xweReet. PesTR9clicN tr
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late
tened to physically...
EFTA01262965.pdf
...4
2017.08.02
CONFIDENTIAL
SDNY_GM_00000299
EFTA_00114383
EFTA01262969
12.
As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to
recruit additional minor girls to...
EFTA00092123.pdf
...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
Janey,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents...
EFTA00287327.pdf
...Meanwhile
13
EFTA00287339
Origins(
ARIZONA STATE UNIVERSITY
February 24 — 26, 2017
An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
overall software security remains vulnerable: "vulnerabilities are dense" in production code, incentives
for securing loT systems are low, key vulnerabilities are stockpiled rather than globally...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00094212.pdf
...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
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman...
EFTA00088560.pdf
...FBI, 13 F. Supp. 2d 75, 83
(D.D.C. 1998); see also Shapiro v. Dep't of Justice, 249 F. Supp. 3d 502, 507 (D.D.C. 2017)
("Even though the identity of the investigative technique is more publicly known, disclosure of the
manner and circumstances of the technique...
EFTA00071609.pdf
...FBI, 13 F. Supp. 2d 75, 83
(D.D.C. 1998); see also Shapiro v. Dep't of Justice, 249 F. Supp. 3d 502, 507 (D.D.C. 2017)
("Even though the identity of the investigative technique is more publicly known, disclosure of the
manner and circumstances of the technique...
EFTA00066454.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well
In case you missed this Melissa Hodgman/Strzok earth...
EFTA00105599.pdf
...FBI, 13 F. Supp. 2d 75, 83
(D.D.C. 1998); see also Shapiro v. Dep't of Justice, 249 F. Supp. 3d 502, 507 (D.D.C. 2017)
("Even though the identity of the investigative technique is more publicly known, disclosure of the
manner and circumstances of the technique...
EFTA00522231.pdf
...30 August 2017 according to para. 6 of the AGREEMENT.
13. Confidentiality
The PARTIES undertake not to discuss with or to disclose to or otherwise inform third parties of any trade secrets
or other confidential information of the COMPANY, the products and services, financial information, Employees,
customers and suppliers of...
EFTA00071487.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the abusive naked shorting in GME isn't even a...
EFTA00072287.pdf
...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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00096577.pdf
...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
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my...
EFTA00137183.pdf
...KLTV-TV 13/judge-sentences-bowie-county-man-years-federal-prison-child-
porn> Tyler, TX (11/13, 30K) reports Troy Dewayne Daniels, who "pleaded guilty on August 6, 2020, to
distribution of child pornography," was "sentenced to 210 months in federal prison [Friday] by...
EFTA00086220.pdf
...Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E...
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