855 results for "Jan 31 2014"
Page 33 of 35
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00072751.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00069074.pdf
...Tuesday, July 14, 2020 3:31 PM
To:
EFTA00700242.pdf
...EFTA00700254
Obama wanted to withdraw US troops from Iraq and, by 2014, from
Afghanistan, but he also had no choice. Both cost considerations and the
dramatic failure of both operations spoke in favor of withdrawals. Contrary
to what many a global strategist at the Pentagon may have envisioned, Iraq
has...
EFTA00136313.pdf
...The AP 31/documents-unsealed-from-suit-against-epsteins-
ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that
Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said...
EFTA00160705.pdf
...In our view the constitutional president of
Venezuela today and after Jan. 5, 2021 is Juan Guaido."
Reuters (8/4, Zengerle, Spetalnick) reports that Abrams "insisted the US 'will not recognize
this fraudulent election' and said it was in discussions with the roughly 60 countries that have
backed Guaido and...
EFTA00149675.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said
that as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00135950.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said that
as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
EFTA00150161.pdf
...on or about Jan. 18, Pitts, who had previously been
convicted of a felony, possessed a firearm and ammunition."
Kentucky Man Charged With Murder, Robbery.
The Bowling Green (KY) Daily News (7/30, 57K) reports Jonny Alexander Reyes-Martinez, who
"is accused of killing Jose Cruz, 31, of Bowling Green...
EFTA00695928.pdf
...The Obama administration ended SCOMM in 2014, but the
Trump administration reactivated it. If illegal immigrants were more crime prone than natives, the
crime rates in those local areas that were first enrolled in the program should have seen crime decline
relative to areas that were not. As it turned...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00069247.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00098380.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
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THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00069011.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00143287.pdf
...Dec 31.3]V a 10 4
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EFTA00069042.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00626405.pdf
...Fri, 27 Jan 2017 14:09:16 +0000
http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/
Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary"
LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME)
New York: 1 p.m. / Tokyo: Sun...
EFTA00094540.pdf
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00104913.pdf
...At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent to extort, attempted extortion, and wire fraud. If...
EFTA00135754.pdf
...CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on
Thursday said police officer Shaun Lucas was terminated from his position "for his egregious
violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black...
EFTA00148778.pdf
...CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on
Thursday said police officer Shaun Lucas was terminated from his position "for his egregious
violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black...
EFTA00136798.pdf
...NBC News 2014-murder-illinois-teen-
megan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was
arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
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