945 results for "September 11 2018"
Page 29 of 38
EFTA00101103.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00138589.pdf
...The list reviewed by the reconstruction team was an old and outdated
list from January 8, 2018.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders...
EFTA00101095.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00065602.pdf
...Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov, former Chairman of a large Russian bank and...
EFTA00154414.pdf
...Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov, former Chairman of a large Russian bank and...
EFTA00073546.pdf
...Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
•
Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov, former Chairman of a large Russian bank and...
EFTA00115642.pdf
...4
MR.
: -- there since October 2018.
5
MR.
: Okay.
6
MR.
: Yeah.
7
MR.
: Yeah. I mean, that sounds
8 legit. I don't get -. The Regional Director
9 is not involved in that detail, I mean, that
10 was something that the facilities Comtech, or
11 the facilities administrator...
EFTA00039689.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00115744.pdf
...4
MR.
-- there since October 2018.
5
MR.
: Okay.
6
MR.
: Yeah.
7
MR.
: Yeah. I mean, that sounds
8
legit. I don't get -. The Regional Director
9
is not involved in that detail, I mean, that
10
was something that the facilities Comtech, or
11
the facilities administrator...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00110557.pdf
...institution have been prepared and are awaiting approval. These procedures are attached
hereto.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post...
EFTA00064817.pdf
...just yesterday;' Avenatti's lawyer Scott Srebnick said in the filing. "For instance, right in the
EFTA00064819
middle of the FBI investigation, on April 11, 2018, two of the subpoenaed Nike executives were sending each other texts
cursing at the FBI and pejoratively ridiculing the investigation."
"Nike was motivated to...
EFTA00141893.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 29, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00141893
LIMITED OFFICIAL USE
1...
EFTA00102521.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00261546.pdf
...2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points...
EFTA00079513.pdf
...Prosecutor of the Republic of Paris, Mr Remy HEITZ
September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le
Prince Andrew, complicity and in light of the death last August of Fe
Jeffrey Epstein, the legal proceedings were extinguished in France, and then I have
again filed a...
EFTA00070722.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00292401.pdf
...Marketing strategist for Steve Jobs, Eric Schmidt and Carly
Fiorina; Apple, HP and Accenture; Glispa; Earlybird Venture Capital,
The September 11m Fund, New York Community Trust
tn.Lispa
accenture
EARLYBIRDIp
Iddo Tal
Partner
Serial entrepreneur, angel investor, startup coach, public speaker
CEO and co-founder of invi Messenger, his 5th...
EFTA00141295.pdf
...X (9) 52209-9, Updates of Publicly Available Information Reonling Respcasibility Matters (Oct 2018) (41 U.S.C. 2313).
(10) [Reserved].
(11)(i) 52.219-3, Notice of I IUBZar Set-Asick or Sole-Source Award (Mar 2020) (15 U.S.C. 657a).
(i) Alternate I (Mar 2020) of 52219...
EFTA00127205.pdf
...So, you've been
9
basically you were remote in September, and
10
then physically present in October of this
11
current year, 2021?
12
MS.
: Correct.
13
MR.
: Perfect. And you - I'm
14
sorry - you said you've been an associate
15
warden since when?
16
MS.
: I...
EFTA00110002.pdf
...So, you've been
9
basically you were remote in September, and
10
then physically present in October of this
11
current year, 2021?
12
MS.
: Correct.
13
MR.
: Perfect. And you - I'm
14
sorry - you said you've been an associate
15
warden since when?
16
MS.
: I...
EFTA00082705.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00067932.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00105651.pdf
...that the list used for accountability and inspection purposes was inaccurate and
incomplete.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3'd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3...
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