805 results for "November 28 2017"
Page 29 of 33
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00069074.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00148778.pdf
...Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus...
EFTA00149675.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The Minneapolis Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social
gatherings end on May 28 and an indoor mask-wearing mandate following...
EFTA00095591.pdf
...www.reuters.com
Citadel taps top SEC enforcer for chief compliance officer role I eFinancialCareers
Citadel taps top SEC enforcer for chief
compliance officer role I eFinancialCareers
Glockner has led the Chicago operation of the SEC since
December 2013, which is its second largest office, and left in early
November...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00064662.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00137183.pdf
...Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
CBS News
EFTA00039689.pdf
...Good day,
and ...
.,•,ww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00300912.pdf
...Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow, CFA
MBA 2017
Benjamin Ostrow
MBA 2017
Visit us at:
www.csimaAnfo
Heilbrunn
:
IurGraham&Docks
INO
csi ma
CI UMBIA SI UUL N I INVESTMENT
MANAGEMENT ASSOCIATION
Jon Salinas
Jeff Gramm
Graham...
EFTA00150516.pdf
...1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel...
EFTA00143938.pdf
...This was written in November 2017.
Now when I came forward I would never have fraudulently signed a legal contraca.ling me to the attorneys if I
had know that
ca L
Hilary
was
e 'banally good friends with
and bill clinton.
also mentioned Bill and Al
gore so I...
EFTA00149966.pdf
...Their eye is on November 3 and the elections, and they want this to be cudgel." NexstarVi (8/3,
20K) showed a clip of Conway saying, "For the Democrats now to say, `Oh, the Republicans got
in the way,' that's just a flat-out lie."
Politico (8/3, Bresnahan...
EFTA00695057.pdf
...THIS WEEK's MUSIC
Gato Barbieri
EFTA00695085
This week you are invited to enjoy the music of the Latin Jazz Trailblazer, Leandro Barbieri
(November 28, 1932 - April 2, 2016), known as Gato Barbieri (Spanish for "the cat" Barbieri) —
an Argentine jazz tenor saxophonist and composer who rose to fame during...
EFTA00148539.pdf
...Trump and Russia rocked American
politics in early 2017, one salacious claim jumped out: Russia intelligence services supposedly
had a video showing Mr. Trump cavorting with prostitutes in Moscow's Ritz-Carlton hotel." The
Times says "no evidence emerged supporting the existence of any tape." The claim came from
Igor...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00135754.pdf
...Court records show Trevino "was arrested in
November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her
children's bathroom. The woman, who was not identified in public court documents, took the frame
apart and found a hidden camera with an...
EFTA00135950.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The jvlinneaoolic Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social gatherings
end on May 28 and an indoor mask-wearing mandate following...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00093044.pdf
...2015-2020
300
NOVEMBER 2019n
The Sun offers
E10,000rtaard
AUGUST 10. 2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
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LL 150
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4
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42
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EFTA00673207.pdf
...This former North African colony of almost eleven million people which became independent
of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a
bloodless coup In November 1987. Ben Ali and his family were accused of corruption and...
EFTA00136474.pdf
...Department of Justice for its review." The subpoena also demands
"all records related to requests" to the General Services Administration or the Office of the Inspector General for
the GSA for "presidential transition records from November 2016 through December 2017." The FBI must
provide "these documents to the committee by...
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