848 results for "November 29 2017"
Page 31 of 34
EFTA00069247.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00040963.pdf
...TEXT.htm, Mime.822
"bureau of prisons"
Daily update
November 29. 2019
NEWS
Books Have the Power to Rehabilitate. But Prisons Are Blocking Access to
Them.
Mother Jones
New York, Maryland, and the Federal Bureau of Prisons have adopted similar policies, and Washington
state banned most used books from its...
EFTA00039689.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00039700
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00172546.pdf
...Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC New
York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record...
EFTA00098380.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00266322.pdf
...3/4 Kerin chose to retire in November 2008, which triggered a January 2009 Frome by-election. The seat
was won by independent Geoff Brock after a very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock...
EFTA00149061.pdf
...election in
November." Former CIA officer Douglas London "told CNN that the agency's use of the word
`probably' when concerning an issue of such importance means its `analysts are sufficiently
confident based on their deep expertise to put their reputations on the line in making such a
call."
The...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
EFTA00613223.pdf
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017
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EFTA00069011.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00039025.pdf
...Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC
New York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record...
EFTA00083198.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00160235.pdf
...Last year, the article
detailed, Smith and the Justice Department reported spending more than $9.2 million between November 2022
and March 2023. The article pointed out that although Smith's price tag tops those of special counsels Robert Hur
and David Weiss and former special counsel John Durham, his...
EFTA00069042.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00608391.pdf
...Its unpublished study concluded that
the price differentials between the price of the restricted shares and the market price of
the publicly-traded equivalent securities ranged from a 29.8% premium to a 80.0%
discount, with a mean discount of 29.1%.
EFTA00608476
Addendum 5-5
12. Emory Studies...
EFTA00097481.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00097487
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00586852.pdf
...148m people (62% of mobile phone users) in US owned
a smanphone as of November 20137. Increasing smanphone penetration has led to an
explosion in people both monitoring their healthlifestyle as well as accessing health-related
information on the go.
•
Technology advancements: Sensors are becoming smaller, affordable, and more accessible...
EFTA00069074.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00148318.pdf
...6, when President Donald Trump's supporters stormed the building while
Congress was certifying Democrat Joe Biden's November election victory, leaving five dead," but
CNN (5/25, Raju, Barrett, 89.21M) reports on its website that Manchin "bluntly said he wouldn't
support any effort to gut the filibuster...
EFTA00164129.pdf
...Education, Justice Depts Say Discrimination in School Discipline Remains
'Significant Concern'
CIVIL LAW
• FTC Charges Amazon With Privacy Violations Over Alexa and Ring Cameras
• DMC, Former And Current Owners To Pay $29.7M Settlement In Alleged Medicare Kickback Scheme
EFTA00164130
• Judge Rejects Boeing Request To Block Pain And Suffering Damages...
EFTA00064662.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00069109.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
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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