897 results for "November 17 2014"
Page 34 of 36
EFTA00080486.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00100380.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00071674.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00076331.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00105478.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00078231.pdf
...There was no violence."), 17 ("there was no
coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are
no allegations . . . that he forced, coerced, defrauded, or enslaved anybody . . . .")—is equally
irrelevant because the offense with which the defendant has been charged requires no such proof...
EFTA00094440.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00094460
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00150555.pdf
...Rick Gates, a former Trump campaign official, offered similar
testimony during Stone's November 2019 trial."
Politico (7/13, Choi, 4.29M) reports, "Speaking with Hannity, Stone repeated the
sentiment, saying that he was up against a `stacked jury' and a `biased judge.' During his trial,
Stone had several tete...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00207294.pdf
...My statement in my prior affidavit that the interview
took place on November 18, 2009, was drawn from an erroneous entry in my Outlook calendar.
(Despite a diligent effort, I have been unable to establish the exact date on which the interview
with Mr. Epstein took place.) My mistakes in...
EFTA00147306.pdf
...What it shows is that...this misinformation
and disinformation attack on our democracy as early as 2014, well before the 2016 election,
they are continuing." Rep. Will Hurd (R-TX) said on CNN's Situation RoomVi (7/25, 980K),
EFTA00147314
would like to see all of Congress pay a little...
EFTA00678662.pdf
...The bill also reduces early voting by a week, eliminates same-day
registration, ends pre-registration for 16-and-17 year-olds and a student civics program, kills an annual
state-sponsored voter registration drive and lessens the amount of public reporting required for so-
called dark money groups, also...
EFTA00160751.pdf
From: '
To:"
"<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +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: MONDAY...
EFTA00069339.pdf
...Saturday, April 17, 2021 10:31 AM
EFTA00069362
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges and SEC IG,
I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin
Money laundering...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00340944.pdf
...I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For...
EFTA00342069.pdf
...I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For...
EFTA00150007.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November
election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in
August." She will testify on Aug. 5. Graham told the Times...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00343462.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
EFTA00315100.pdf
...In genetic diseases
for which treatments exist, rapid diagnosis is critical for timely delivery
of interventions that lessen morbidity and mortality (14-17, 19, 20).
For neonatal genetic diseases without effective therapeutic interven-
tions, of which there are many (21), timely diagnosis avoids futile inten-
sive care and is critical...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00597104.pdf
...filed on November 6, 2015 (SEC File No. 001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith