807 results for "Nov 21 2016"

Page 32 of 33
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA EFTA00040425 brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial risk that the disposition of...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...SIGNATURE OF OWNER 1 (required field) Bectroncaily Certified by Registered Owners PRINTED NAME OF SIGNER (requi•od lied) TITLE (required field) DATE 4/13/2016 SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. AC Form 8050- I B (04 121 Fcc paid...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...Counter-Intelligence • Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. • FBI FISA Requests Now Detail Whether Target Is Government Source. • Graham Says He Will Subpoena Priestap. • Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations. • NRO To Launch Intelligence Satellite Wednesday. • German Doctors Say...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...10-AUG-2019 0 :21 Start Date. start Time 8/10/19 I Answer Date 0:21:11 Answer Time 8/10/19 I End Date 0:21:15 End Time 8/10/19 0:21:15 Caller Station Caller circuit Caller COS Caller Routing Class .Caller •Switch ID • Caller...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...3525 (JFK), 2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge among urologists" require the expert to "draw upon the defining characteristics that make him a member of that community: his training as a urological surgeon, his practical experience performing several hundred...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...Hanover/Magna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA EFTA00090385 brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...November 2009 - With this issue's focus on the Latin American and MENA markets, one of the most interesting news items deals with Rio de Janeiro's win of the 2016 Winter Olympics. Companies who bid for, and win, the broadcasting rights to the 2016 Summer Olympics in Rio de...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. (Id.). All assets in the trust...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...According to the article, Soros has donated $46.7 million since 2016 to the International Crisis Group (ICG), linked to an alleged Iranian plot to manipulate US policy. The article added that Robert Malley, former U.S. special envoy to Iran and under FBI investigation for mishandling classified material, was...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...EISENBERG Florida Bar Board Certified Cele°Iasi Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE FOUTS One Clearlake Centre, Suite 704, 250 Australian Avenue South, West Palm Bach, FL 33401 Fax September 21, 2006 , Asst. U.S. Attorney 500 South Australian Avenue, Suite 400...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on Tuesday "voted to adopt its fifth and final report on Russia's election interference efforts in 2016, with committee leaders vowing to keep working towards releasing a declassified version of the report to the public." The fifth...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donalda s t and David Bates and publicly address that made false allegations that I had videos of them to Callahan when I first came fonvard in October 2016. I want to explain how traumatised I...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police officers during the city's George Floyd protests last month was slapped with federal charges Thursday." John Boampong was charged with "assaulting a federal officer, interfering with a law enforcement...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...John Comyn (R-TX) "pointed to Comey's move prior to the 2016 election to rail against Clinton's conduct, even though the Justice Department had decided not to bring any charges against her," and "Garland said it wouldn't be 'useful' for him to weigh in on the actions...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...ML281837-MAXWELL SUBS Private and confidential 6 CONFIDENTIAL UBSTERRAMAR00001174 EFTA00236820 Historical and illustrative performance—AlphaKeys Millennium Funds Since inception, the Millennium funds have outperformed market indexes' January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet 524,000 $21,000 $18,000 S15,000 512,000 $9...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...According to the article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a person convicted of rape, a suspect in an...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...The Washington Times (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police officers during the city's George Floyd protests last month was slapped with federal charges...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...See Department of Justice Office of Professional Responsibility Report, Executive Summary, at ix—xii (Nov. 2020). The Report has been heavily criticized. See e.g., Kevin G. Hall, Jay Weaver & Ben Wieder Senator rips finding that Acosta used 'poor judgment' but broke no rules in Epstein case. Miami Herald. Nov...
EFTA00144401.pdf
OCR Confidence: 85%  •  5515.2 KB
...Also, I would like to set up an interview with Richard Branson, Bill Clinton Donald Tramp and David Bides and publicly address that made false allegations that I had videos of them to Maureen Callahan when I first came forward in October 2016. I want to explain how traumatised I...
EFTA00144485.pdf
OCR Confidence: 85%  •  5637.3 KB
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donald Trump and David Boies and publicly address that made false allegations that I had videos of them to Callahan when I first came forward in October 2016. I want to explain how traumatised I was...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Dettmer was accused of sexually assaulting an incapacitated woman in 2016 and was arrested EFTA00160888 by Golden Police Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer was arrested in Ecuador, on April 27, by the FBI and returned to Jefferson County on November 24. The article noted...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...11 probe conducted in 2016." The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in long-running litigation brought by the victims' families against Saudi Arabia, the Justice Department said that the F.B.I. 'recently' closed a portion of its investigation into...

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