956 results for "October 10 2019"
Page 28 of 39
EFTA00093702.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00070362.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00093864.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00301213.pdf
...07 October 2018 17:10:46
Any changes made after this time are not reflected below
Travel Arrangements for HELFRICH/DAVID JOHN
American Express Travel Record Locator FGSFZK
Travel Details
Other Information
Agent Details
Business Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA02731662.pdf
...Friday,
October 29, 2021
10:48 AM
To:
Cc:
Subject: Re:
[EXTERNAL]
/ Leon Black
Good morning,
Thank you very
much for your email.
l am cc'ing AUSA
, who is
familiar with Ms.
and would
be the best person in
our office to speak
with about her.
Best,
EFTA02731676
On...
EFTA00059671.pdf
...And did you retire in
7 2019?
8
: Yes.
9
: October?
10
: October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14
: Thirteen years? And what was
15 the entry on duty date?
16
- I mean,
17
18
: Did you graduate...
EFTA00160591.pdf
...We also have created -- I created in 2019 a domestic terrorism/hate crimes fusion cell,
which brings together expertise to try to anticipate where the threats are going.
We have opened, I think, 60 percent more hate crimes investigations post October 7th
than we had before October 7th. And it...
EFTA00156644.pdf
...Friday, October 29, 2021 10:48 AM
To:
Cc: =,
(USANYS) 2
Subject: Re: [EXTERNAL]-/
Leon Black
Good morning,
Thank you very much for your email. I am cc'ing AUSAI
be the best person in our office to speak with about
Best,
who is familiar with
and would
On Oct...
EFTA00082947.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00082825.pdf
...Saturday, July 10, 20218:08 AM
EFTA00082829
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00136798.pdf
...The New York Times
10/08/health/trump-covid-fetal-tissue.html> (10/8, Al, Mandavilli, Holt,
18.61 M) reports that when the Administration "suspended federal funding in 2019 for most new scientific
research projects involving fetal tissue derived from abortions, officials argued that...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00269229.pdf
...and a daughter between the ages of 8 - 10 years of age
•
Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and
Sydney Airport
I was dating Paul Gardner at the time, who I had met in October 2014, of my interaction
with Andrew Hadert of which...
EFTA02372824.pdf
...Saturday, October 24, 2015 1:30 PM
To:
jeffrey E.
Subject:
Another reason to give a shit?
http://www=economist.com/news/united-states/21676778-failures-iraq-and-afghanistan-ha=e-widened-gulf-between-
most-americans-and-armed?fsrc=scnitwite/pe/ed/who=illfightthenextwar
EFTA00040903.pdf
...Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00082705.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00163870.pdf
...University of Pennsylvania Confirms Hacker Stole Data During Cyberattack
TechCrunch (11/05, Silberling) reported that the University of Pennsylvania confirmed a hacker stole university data
during a cyberattack that occurred on October 31. The breach happened due to a social engineering attack, and the
university has locked down the compromised...
EFTA00103380.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00093044.pdf
...10, 2019), htleislAinvw.dailymail.co.uk/news/arlicle-7344765/Spodight-turns-
Jeffrey-Ensteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine-
maxwell-woman-accused-ieffrev-enstein-groom-uirls- British...
EFTA00065675.pdf
...Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10...
EFTA00150380.pdf
...AM EDT - 10:00 PM EDT) * Lewis died on the same day as late civil rights
leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black lawmaker
to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
Location: U.S...
EFTA00154443.pdf
...Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10...
EFTA00102521.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00161240.pdf
...said Ty Jindra abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through October 2019. He got
the drugs through deception, extortion and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was released...
EFTA00083600.pdf
...https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany
EFTA00083600
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!?
https://www.globenewswire.com/news-release/2020/10/05/2103341/0...
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