925 results for "September 19 2017"
Page 33 of 37
EFTA00161836.pdf
...Estate of Jeffrey Epstein
GVI's Second Amended Complaint
Page 19 of 76
86.
In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00094212.pdf
...hydroxychloroquine
https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract-
to-manufacture-essential-medicines-in-shortage-301061648.html
Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to
Manufacture Essential Medicines in Shortage - PR Newswire
RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based...
EFTA00069276.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00148620.pdf
...The Minneapolis Star Tribune (7/2, Montemayor, 1.04M) reports, "Citing the ongoing global
COVID-19 pandemic," US District Judge Donovan Frank "on Thursday postponed the trial of an
Illinois militia leader charged with orchestrating the 2017 bombing of a Bloomington mosque."
Michael Hari "was scheduled to stand trial on...
EFTA00148539.pdf
...In the moments after Barr left,
one activist, Hunter Demster, was detained by police." Police spokesman Louis Brownlee
"confirmed two people were arrested." According to the MCA, "Barr's visit came while the nation
EFTA00148543
is under the ongoing shadow of the COVID-19 pandemic, severe gun violence in Memphis...
EFTA00597104.pdf
...A "dividend payment date" means (i) each March 20 and
September 20, commencing March 20, 2017, to and ending September 20, 2026, and (ii) each
March 20, June 20, September 20 and December 20, commencing December 20, 2026, except as provided below.
If any such date on or before September...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00149896.pdf
...Asked if they believe "the increase in reported cases of C0VID-19 in the
community where you live is due to increased testing for C0VID-19," 47% said yes, 36% no,
and 18% said they were not sure.
Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds.
Politico (7...
EFTA00149800.pdf
...is one of several community-based organizations that have
been instrumental in helping Asian-American communities schedule vaccine appointments and
translate Covid-19 information accurately."
Cuomo Announces September Resumption For Broadway.
The New York Times (5/5, Paulson, 20.6M) reports that while New York City Mayor Bill de Blasio...
EFTA00264518.pdf
...I's 1
Despite record numbers of COVID-19 cases in the U.S. from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally...
EFTA00064662.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00135911.pdf
...is one of several community-based organizations that have been instrumental
in helping Asian-American communities schedule vaccine appointments and translate Covid-19
information accurately."
Cuomo Announces September Resumption For Broadway.
The New Ynrk Times (5/5, Paulson, 20.6M) reports that while New York City Mayor Bill de Blasio...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00148318.pdf
...Senate, House Intelligence Committees "Also Probing COVID-19 Origins."
Reuters (5/25, Hosenball) reports the Senate and House intelligence committees are
"conducting their own investigations into the origins of the COVID-19 virus and how the U.S.
EFTA00148329
government responded to the crisis, two Congressional officials said." A Congressional...
EFTA00136892.pdf
...USA Today 19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19
women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed...
EFTA00069109.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
EFTA00071708.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00161554.pdf
...Senate, House Intelligence Committees "Also Probing COVID-19 Origins."
Reuters (5/25, Hosenball) reports the Senate and House intelligence committees are "conducting
their own investigations into the origins of the COVID-19 virus and how the U.S. government
responded to the crisis, two Congressional officials said." A Congressional official...
EFTA00064615.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www. sec.govinews/press-release/20 19- 16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in...
EFTA00071747.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
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