967 results for "April 27 2016"
Page 31 of 39
EFTA00088057.pdf
...8
EFTA00088064
SDNY News Clips, Thursday, March 5, 2020
Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the
revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the
clearance, prosecutors...
EFTA00160901.pdf
...The
story was also reported on by the Washington Post (11/27, Jeong), Fox News (11/26, Sabes), Bloomberg (11/27,
Banjo), The Hill (11/27, Lonas), Newsweek (11/27, Villarreal), Epoch Times (11/26, Ly), Axios (11/27, Doherty), The
Guardian (11/27, Helmore), The Independent (11/27, Dodds...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00262413.pdf
...and_PoIS Targetine raw a 27 year period resulting1n Seiko Targeting of an Individual by
•
-the ujo of Technoiggy - Illegal Governmeaaand Police Surveillance, raid shared surveillance from location
to location, and following relocation,
Refer to all Files
EFTA00262425
• • • -r- •
y -r
Date : 18/03/2016 .41r1Ea...<:1
O
‹:) 'e 's...
EFTA00089576.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Feb 27
CAPITAL ONE ONLINE PYMTAuthDate
- $689.50
27-Feb
Mar 13
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
13-Mar
M
Transactions
Date
Description
Amount
Feb 27
WAL-MART 113583GLENMONTNY
$52.37
Mar 2
UNIVERSITY CLUB ALBALBANYNY
$655.54
M
Total
$707.91...
EFTA00262451.pdf
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election. —L., Ca./ St.k)fztje-5 I FJJC:x-‘..)eQ
At-Trxt
C •E-.)
n c‘,491 - cc, Hri,e-F4C3 LeiNC- \17
TPPLI anKCC
.
Four hours after...
EFTA00149896.pdf
...They spied on the other
campaign using intelligence."
Fox News (7/23, Singman, 27.59M) reports the document "reflects type-written notes by
FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump,
Michael Flynn and Chris Christie, 'in support of ODNI briefings provided to...
EFTA00150007.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00135626.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
• Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida...
EFTA00269152.pdf
...and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by
the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from location
to location, and following relocation
Refer to all Files
EFTA00269162
Date : 18/03/2016
Time : 13:05:44
Userid: TAW...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00150335.pdf
...The tactics are
reminiscent of Russian meddling around the 2016 election - but are significantly more
sophisticated, researchers say."
New Study Warns Germany is Emerging As Key Target For Russia, China Interference.
Fox News (7/29, Norman, 27.59M) reports a UK-based think tank is "warning Germany is now
'on...
EFTA00136207.pdf
...obamas-role-in-russia-probe> (7/28,
Schultz, 27.59M) reports Fox Business Network anchor Maria Bartiromo "pressed a top aide to President Obama
about what the former president knew about the launch of the Russia probe into President Trump's 2016
campaign." In an interview Tuesday, Bartiromo "asked Valerie...
EFTA00261546.pdf
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats headily into the election. —L) CCA-1
akSIREta -s (KNOLL)
eiTh
: e•
•
Four hours after the dose of polls on ale.ction day, at a • roximate
m ACDST, Weatherill
telephoned Steven Marshall...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00135754.pdf
...Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized the total
declassification' of any and all documents related to the Russia investigation." In May, Trump "told
Attorney General Bill Barr to begin a declassification process of documents related to surveillance
of the Trump campaign in 2016...
EFTA00148778.pdf
...Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized the total
declassification' of any and all documents related to the Russia investigation." In May, Trump
"told Attorney General Bill Barr to begin a declassification process of documents related to
surveillance of the Trump campaign in 2016...
EFTA02519677.pdf
...Origins Office (Cynthia):
> =nbsp;
krauss.faculty.asu.edu
-Origins Project 10 Year =elebration-
Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more info
=/div>
On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote:
LAWRENCE !!
Since the story...
EFTA00293531.pdf
...respectively
40
38
Additional paid-in capital
3,329
2,460
Stockholder's notes receivable
(180)
(180)
Accumulated deficit
(27,145)
(10,128)
Total stockholders' equity
19,769
35,915
Total liabilities and stockholders' equity
$
54,779
$
61,392
The accompanying notes are an integral part of these consolidated financial...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
EFTA00263734.pdf
...10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00262521.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
(4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT...
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