959 results for "December 6 2019"
Page 33 of 39
EFTA00104460.pdf
...BEFORE or AFTER it trades those
BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM
money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell...
EFTA00137043.pdf
...Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00077571.pdf
...By the end of the day on December 6, 2018, AUSA
had in his possession
everything=and her attorneys provided to AUSA
as well as AUSA
extensive hand-written notes. He also had access to AUSA
herself for any follow up
questions. By the end of the day, AUSA
had...
EFTA00161268.pdf
...6 was reportedly wearing a shirt that declared his participation in the siege during his arrest" Federal prosecutors 'wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There, Washington D.C., January 6, 2021,'
when he was arrested on Jan...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00262413.pdf
...2019)
it\lieCLECI CARL etkoPEtcw THCFT -
pos-tEick CA t n)00LILEMENT
IN) pDr3sEssCN - 1-1 XII PLf
RIOR
EFTA00262415
lawyers [391
friends tha
embezzled
Spanish actress and heiress
in described his wor a
e worked sometimes as a co
tart for overnments a
WW2, 3:52 PM 6:Partin...
EFTA00092688.pdf
...OF NEW YORK
x
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5
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Plaintiff,
v.
ALAN DERSHOWITZ ,
Defendant.
Before:
x
19 CV 3377 (LAP)
New York, N.Y.
December 2, 2019
9:06 a.m.
HON. LORETTA...
EFTA00164108.pdf
...6 Indictment
Two articles from the Independent (07/27, Sommerlad) reported that Donald Trump is likely to face his
third indictment of the year over his role in the Capitol riot on 6 January 2021, according to Justice
Department special counsel Jack Smith, who sent him a letter informing him...
EFTA00095957.pdf
...EFTA00095963
Weinstein underwent spinal decompression surgery in December, just weeks before his trial was set to begin, leaving him
bent over and reliant on a walker. The mogul has said the surgery was needed because he developed severe back pain
after he was involved in an August 2019 car crash...
EFTA00602439.pdf
...652:5
765:1 767:6
created (1)
date (10)
654:20 763:8
655:3,7 658:21 describing (9)
689:8
660:18 666:10
764:7
661:14 662:15
687:10 696:19
credibility (2)
694:24 695:4
December (1)
662:23 664:3
733...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00091595.pdf
...December 28, 2020
and March 22, 2021, and denied Maxwell's motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142(i).
5.
On May 17, 2021, Maxwell filed a renewed motion for pretrial
release, seeking to relitigate this Court's ruling.
6...
EFTA00146704.pdf
...I have a car picking
you all up at 6:45am if you want to meet in t e o
... lease let me know you got
this.. thanks!Traveler(s) Frequent flier detail
Saturday,
December 30, 2oo6Continental Airlines
part: 9:25ammorning Newark,
NJNewark Liberty Int'l (EWR)Arrive: 2:43pmafternoon...
EFTA00289560.pdf
...IN WITNESS WHEREOF, the undersigned has executed this Amended and Restated
Certificate of Incorporation on this 28 day of December, 2012.
ADFIN SOLUTIONS, INC.
By: /s/ Jeanne Houwelina
Jeanne Houweling
Chief Executive Officer
WESTC:4
) OW70611.6
15
EFTA00289608
ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
December 28, 2012
WES11240047083.5...
EFTA00161554.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar bombs
to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving around it,
and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
EFTA00068552.pdf
...Feldman, Administrator
August 28, 2020
Page 4
PANISH
SHEA&
BOYLkp
Before Epstein committed suicide in his jail cell on August 10, 2019, he was facing
federal charges for sex trafficking of minors for this very same despicable conduct. Maxwell is
now in jail and facing federal charges for recruiting and...
EFTA00149845.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled guilty
in federal court to sending communications threatening to kill an official with the New Mexico
Regulation and Licensing Department as well as an attorney with a private law firm" in
December 2019. The FBI investigated...
EFTA00160430.pdf
...Ryan was in
September 2019, when the family took a trip to Yellowstone National Park. II Vallow's biological grandparents, Kay,
and Larry Woodcock said that the last time they spoke to the 7-year-old was in August. The article added that by
December, police and the FBI were...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00607459.pdf
...12/15/14
9 check.
/ Other
Reimbursement-Ekpanim report 2014
Kohl's
TJ Harz
Hanauer
Bed Bath 6 Beyond
TJ Naar
Kohl's
A7 Manx
Mrs. avers
Bed Bath &Beyond
Charges: December
Charges: January
Target
Lone
Sears
rellemwm A. fawns
04.72
11414
11475
02/13/15
02/27/15...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00145666.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00095871.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007...
EFTA00148318.pdf
...CNN (5/25, Polantz, 89.21M) reports, "A Vietnam veteran who allegedly brought Mason jar
bombs to Capitol Hill on January 6 had scoped out the Capitol Building in December by driving
around it, and had called Texas Sen. Ted Cruz's office and tried to visit the Republican at...
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