840 results for "July 21 2014"
Page 30 of 34
EFTA00161310.pdf
...It is worth noting, however, that these kids are mostly non-White. (Adam
was Hispanic.)"
Death Of Toledo "Renews The Anguish" Among Chicagoans "Still Pained" By 2014 Killing Of McDonald. The New
York Times (4/17, Bosman, 20.6M) reports, 'Chicagoans reacted with horror and grief to body-camera video...
EFTA00136262.pdf
...Only one witness took the stand during the hearing, a FBI agent
who recounted the events of July 21, 2020, when Sonnier allegedly fired two shots at U.S. marshals who were
attempting to arrest him." Sonnier "admitted to authorities that he knew there were multiple officers outside the
hotel...
EFTA00083150.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00088144.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comIstatic-files/fiblca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16$ 8;1‹ 76 .23$54 -:;2((1 -&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00673207.pdf
...In June 2015, research was published in Cell Reports showing that, indeed, the influenza A virus that
had widely circulated during the 2014 to 2015 flu season had mutated. However, that mutation was not
EFTA00673228
factored in when the vaccine was developed in early 2014. But don't worry... the...
EFTA00070950.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00071827.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00657075.pdf
...Listen to the radio interview (MP3)
GTX Corp's Tracking Apps Hit One Million Dowloads
GPS Wolrd - July 12, 2011 - GPS Tracking Apps, from GTX Corp
subsidiary LOCiMOBILE, have been downloaded more than one million
times by users in 116 countries, and continues to be on the top charts of...
EFTA00069970.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00150210.pdf
...Booker's face when they confronted him on July 4."
Personal Assistant Arrested In Investor's Killing.
The Washington Post (7/17, Bogage, 14.2M) reports "the 21-year-old personal assistant of
Fahim Saleh was arrested Friday in the grisly slaying of the tech investor." Tyrese Devon Haspil
"is...
EFTA00067870.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00135667.pdf
...It was the closest thing to a
shakedown that I have ever seen." The Plain Dealer adds, "More than a decade before
Householder's July 21 arrest in a federal bribery probe of the state's nuclear bailout law,
Householder's aggressive fundraising practices came under law enforcement scrutiny. But...
EFTA00616727.pdf
...www.pavillionagency.com
DCA 1$
EFTA00616729
Applicant Kevin Vanacore
February 21, 2014 4:57 PM
Asma Alahiane
a 4)
Mr. Kahn,
Please find attached the paperwork for applicant Kevin Vanacore. Keith has known Kevin for many years and looks forward
to discussing his background in further detail with you at...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00091353.pdf
...21
Produce all copies of the complaints in any lawsuits that You have filed in any court in
which You seek damages or any other financial recovery from 2014 to the present.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad
and unduly burdensome...
EFTA00150380.pdf
...TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending Additional Federal Agents To Portland.
PROTESTS
• FBI Arrests Homicide Suspect Through Operation LeGend.
• Some Chicagoans Welcome Federal Investigators.
• Authorities Brace For More Violent Protests Across The Country.
• Mayors Appeal To Congress To...
EFTA00071898.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00150161.pdf
...along with four other individuals and a 501(c)(4), Generation
Now, were previously charged in a criminal complaint that was first unsealed on July 21. The
criminal complaint document alleged the enterprise conspired to violate a racketeering statute
through honest services wire fraud, receipt of millions of dollars in...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00261688.pdf
...RANISNY
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LODGED BONE MILL NOT BE CLAIMED.
29/04)2014 11:10:12 InTGOO...
EFTA00211054.pdf
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of
waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a)
(1) and § 841(b)(1XC...
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