910 results for "October 4 2019"
Page 33 of 37
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...
EFTA00160751.pdf
...1:40, Holt, 4.72M), correspondent Tom Costello
reported that "digital cryptocurrencies have exploded in value and popularity with many
Americans eager to get in on the action. But federal investigators say a wild west culture has
led to a massive spike in cryptocurrency scams. Since October, nearly 7,000...
EFTA00135712.pdf
...The document, written by
EFTA00135720
Democrats on the panel, is the product of nearly a two-year investigation that began in early
2019."
According to Politico (9/30, Matishak, 4.29M), the report concludes that "the U.S. intelligence
community has failed to keep pace with the technological and political...
EFTA02731168.pdf
...1=Pr
il
currently liv
Our team has met with
three times, gm= in Au
t 2019
an most recent y in December 2019. Aside om er interviews with our team,
has
never spoken with law enforcement regarding Epstein.
In approximate y
, whence was 16 and ving
,
a,
m.
io...
EFTA00148778.pdf
...working hard for the
American people." Bloomberg (10/8, Wasson, Westin, 4.73M), The Hill (10/8, Axelrod, 2.98M),
and Breitbart (10/8, 673K) also report.
Waiter Reed Staff Were Required To Sign NDAs During Trump's 2019 Visit. The
Washington Post (10/8, Leonnig, Harris, Parker, Bernstein, 14...
EFTA00144485.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit. htmlhttps://www.nytimes.com/2019/11/30/busi ness/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00181807.pdf
...la
k( 51
4
? 4:
EMPLOYER:
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SUPERVISOR'S NAM
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4,44941
EMPLOYE 'S ADDRESS:
(4) '4 4 •331/0/
EMPLOYER'S TELEPHONE No. Jill
CELLULAR TELEPHONE No.
)(ricer's Name:
For Month Ending:
Date/Time submitted:
(Provide physical location —Nat Post Office Box)
TELEPHONE...
EFTA00160949.pdf
...Democrats trying to weaponize the
forthcoming findings." Bannon: "I think that 2019 will be the most vitriolic year in American politics since before the Civil War, and
I include Vietnam in that." The New York Post (2124, Schultz, 4.88M) reports Bannon told CBS, "I think the next 90 days...
EFTA00148940.pdf
...The New York Post (9/18, Steinbuch, 4.57M) reports police are seeking "at least two gunmen
who fired a barrage of shots on the Camden, Jew Jersey, home of two police officers and their
newborn - with six of the bullets penetrating the structure in the 'targeted' attack, according to...
EFTA00137138.pdf
...On NBC Nightly News
(11/12, story 11,
1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in
December 2019, "the Chinese government swooped in with all its authoritarian might, but China did...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00136050.pdf
...Summer Plant north of Columbia would not be finished by the end of 2020, missing a deadline for $1.4
billion in federal tax credits needed to keep the $10 billion project from swamping the utility." Following the
project's demise, SCANA was bought out in 2019 by Dominion Energy...
EFTA00268412.pdf
...Port Pirie
•
Geoff Brock, MP - Port Pirie 2009
•
Rowan Ramsay , Federal Member, Port Pirie - 2009 - 2023
Pg 1,2,43,4,5,6,7 : Documented evidence the victim receiving business advice from Michael
Fetherstonhaugh, Regional development , Port Pirie in 2009 involving apply for funding of the
completed 2006-2009 Medical...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
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...
EFTA00150739.pdf
...Politico (7/7, Cerulus, 4.29M) reports documents reviewed by POLITICO
show "Deutsche Telekom strengthened its strategic partnership with Huawei last year despite
growing defiance toward the dominant Chinese 5G vendor." The internal company records
"describe how Deutsche Telekom and Huawei agreed on a deal in mid-2019 that said...
EFTA00148727.pdf
...The Guardian (UK) (11/24, Agren, 4.19M) reports security forces in Mexico have arrested
Roberto Gonzalez Montes in connection with the investigation of a 2019 shooting attack that
left nine people dead in that country. Julian LeBar6n, a relative of people who died in that
attack, is alleging that...
EFTA00261898.pdf
...In 2019 - 2020 following this continued activity and the awareness of Vincent Bulone's involvement I
reported the activity seeking assistance and investigation into the illegal activity of:
•
intellectual Property Theft
•
Sexual Targeting
•
Police Targeting
•
Targeting
•
Fraudulent Activity
4 To the following Government sources:
•
Hon Steven Marshall - Premier of South...
EFTA00135832.pdf
...1.3 million and counting." innomberg (12/7, 4.73M) says
California "reported 24,735 new cases Monday, a day after shattering records with more than
30,000 daily infections."
The Los Angeles Times (12/7, 4.64M) reports hospitals in the state are "contending with an
unprecedented wave of...
EFTA00097481.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00160820.pdf
...Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
WCMH (NBC-4) (12/01, Griffin) reported that Caleb Jones, a Columbus man who pled guilty to charges
related to taking part in the Jan. 6 attack on the U.S. Capitol building, was sentenced to home confinement...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00598642.pdf
...The Annual Shareholders' Meeting on May 20, 2014 ad-
opted an amendment to Section 4 Paragraph 6 of the Articles
of Incorporation authorizing the Executive Board until May 1,
2019, subject to the approval of the Supervisory Board, to
increase the company's capital stock by up to €116,500...
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