904 results for "October 23 2017"
Page 34 of 37
EFTA00097481.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00143938.pdf
...Some days I can't even do that
01.23 ✓/
I'm exhausted 01:23.9
I'm broken 01 23.9
01.24.9
And have lost everything 01:24
I
Your
I'm broken 01:24.9
Ina million pieces 01:25.il
need your strength ol 25...
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...
EFTA00137401.pdf
...Miske Jr," who "is at the center
of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an
October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to
cooperate fully and testify against Miller as well as...
EFTA00149845.pdf
...He did so again, officials said, in
October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the
organization's leader following al-Baghdadi's death. 'Beginning in at least March 2019, Clark
disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended
for members...
EFTA00300912.pdf
...2017
and 2018 respectively. which in our opinion is a compelling valuation for a
company with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523.70
Sum-ot.the parts
545.32
$32.72
$23...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00144276.pdf
...Again, I have an email from Epstein to another sex
traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's
article on the matter.
As a Marsh Law Firm client, I'm advising you to please send me a complete list...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00058429.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00097460.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00137349.pdf
...Election," the Washington Post 23/caf358d0-2d03-11eb-9c71-ccf2c0b8d571_story.html> (11/23, Morello,
14.2M) says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and
illegitimate, many observers...
EFTA00064699.pdf
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to
Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00148940.pdf
...The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson
"found a tranche of top Clinton aide Huma Abedin's emails." Robertson "was tasked with
EFTA00148947
investigating former...
EFTA00135867.pdf
...Fox News (4/16, 23.99M) reported Sen. Tom Cotton (R-AR) "told 'The Faulkner Focus' Friday that
intelligence about Russia placing bounties on US soldiers in Afghanistan was 'selectively leaked' to
the media last year to help the Biden campaign." A senior Biden Administration official "said
Thursday that the...
EFTA00150636.pdf
...Fox News (4/16, 23.99M) reported Sen. Tom Cotton (R-AR) "told 'The Faulkner Focus' Friday
that intelligence about Russia placing bounties on US soldiers in Afghanistan was `selectively
leaked' to the media last year to help the Biden campaign." A senior Biden Administration
official "said Thursday that the...
EFTA00181807.pdf
...23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle.
Page 5 of 8
Form Revised 03.18-08
EFTA00182100
FREY EPSTEIN
CASE#502008CF009381AXXXMB
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR
AFTER OCTOBER 1...
EFTA00148963.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00148281.pdf
...Tue, 30 Mar 2021 10:26:23 +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: TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make...
EFTA00161600.pdf
...WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on...
EFTA00598642.pdf
...This is scheduled to come
on stream in early 2017.
Sales totaled E954 million in Central and South America,
an increase of 23 percent year-on-year. This was driven
mainly by the Nutrition & Care and Resource Efficiency seg-
ments. This region's share of Group sates therefore increased
slightly...
EFTA02400225.pdf
...03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the criminal justice system to prevent future injustice. To date, the
work of the Innocence Project has led...
EFTA00148727.pdf
...Election," the Washington Post (11/23, Morello, 14.2M)
says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and
illegitimate, many observers are perplexed as they watch the country they have known and
admired floundering in a constitutional crisis and growing mistrust...
EFTA00124206.pdf
...Payw
Dun
26 29
83
31
I
2
S0.00
4
6
a
7
8
9
Pawnee/ Due Dale
II
12
13
14 II
16
• /
08/10/19
III 19 20
21 22 23 24
26 26 27 29 29 23 31
I
2
3
1
5
5
/
LNa Poymprol...
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