8,775 results for ""FBI""
Page 345 of 351
EFTA00069276.pdf
...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-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00727030.pdf
...tre, any enn fun to
thwylinnect gln.fbi
ea fl
opoleterMUI•4.4
P.M WIMP./ M. Mar near. Oa* nnantalwetor hither crieffrarrno
ampiraalon
ntiftb•mlot,b
then,.
d
peng• tov.m..4.1•06.4•44 ..hair
wokgebtatarbinItil Nw.gtwef,,
or 0.0[Ormlemon
a MantitadOwar• • grOirtet Vt. mete...
EFTA00702684.pdf
...However, three days later, the FBI concluded
that this was the least of his crimes. Apparently, McVeigh was responsible for the most devastating
terrorist attack on US soil until then.
Little more than an hour before he had been arrested, McVeigh had driven a Ryder truck loaded with
over 650o...
EFTA00187117.pdf
...B Both National 8s District Priority
D District Priority Only _ X Neither National nor District Priority
AGENCY
Who is the investigating agency?
Agency Name:
FBI
Agency File Number:
Agent Name and Telephone Number:
S A
Second Agency Name:
Second Agency's File Number:
Second Agency's Agent Name and Telephone...
EFTA00263504.pdf
...she was then sexually assaulted by both Maxwell and
Enstein.17-9M
reported the incident to the New York Police Department and the
r5
FBI.- 2] 72)
davit also stated that during the same summer, Epstein flew her then 15-year-
old
r
r
sister,
to his New Mexico property...
EFTA00069074.pdf
...Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
EFTA00069075
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA00113316.pdf
...Present for
2
the interview were FBI Special Agent
3
, FBI Task Force Officer, TFO
4
, Office of the Inspector General Special
5
Agent
, and Assistant United States
6
Attorney
. AUSA
advised
7
that the interview was in lieu of an appearance
8
before the federal grand jury, and is...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00242292.pdf
...Please provide documents to FBI
Special Agent
at
. Thank you.
Original document:
To follow via reg. mail
To follow via Fed. Exp.
To follow via hand delivery
X Nothing to follow; FAX =- original
EFTA00242293
vV.G41 CAA 0010V‘ii01
USAO WPB FL
0002
%AO] ID (Rev. 04/07) Subpoena to...
EFTA00069109.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00072781.pdf
...I later found this group of police had created shells using the above FBI and DOJ
head's names, so I stopped going to them. The shells using their names were registered under
federal finance institutions. ( see my political donor docs)
O'Connell and the Kane's are the wealthy...
EFTA00071708.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00610929.pdf
...turned over, to the United States by the office of Charlie Crist; and
(C9)
All funds voluntarily turned over to the United States (IRS/FBI), since in or about
October 28, 2009, in response to publicity regarding Scott W. Rothstein.
6.
If any of the property described above as being...
EFTA00065335.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
EFTA00065371
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00683125.pdf
...turned over, to the United States by the office of Charlie Crist; and
(C9)
All funds voluntarily turned over to the United States (IRS/FBI), since in or about
October 28, 2009, in response to publicity regarding Scott W. Rothstein.
6.
If any of the property described above as being...
EFTA00071747.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00083075.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00058685.pdf
...Do you recall
19
being interviewed by the FBI and the OIG in
20
August 2019, regarding inmate Jeffrey Epstein?
21
: Yes, I do.
22
: What I have here is called
23
the FBI 302. It's their report of the
24
investigation. It's a summary of your
25...
EFTA00138954.pdf
...STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma...
EFTA00065675.pdf
...cooperation with various investigation authorities on international
cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)
•
Obtained in 2017 a major change in French extradition law (right to challenge European arrests
warrants issued against foreigners - Michael Ofsowitz case)
CRIMINAL LAW
•
Testified before the Parliamentary Enquiry into miscarriages ofjustice during...
EFTA00154443.pdf
...cooperation with various investigation authorities on international
cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)
•
Obtained in 2017 a major change in French extradition law (right to challenge European arrests
warrants issued against foreigners - Michael Ofsowitz case)
CRIMINAL LAW
•
Testified before the Parliamentary Enquiry into miscarriages ofjustice during...
EFTA01263124.pdf
...The categories below arc those required by the FBI. Sec Instructions for more information.
A. Gender
DAUB Efernale
B. Height
5
Feet 8
Inches
C. Weight
,
126 .00:10,,43
D. Race
ElWhite
Asp
or Pacific Islander D
Black
Amencan Indian or Alaskan Native
E. Hair color
Kr/
Blade Motown...
EFTA00098712.pdf
...1112
PRISONER TYPE LOMA' CHARGES
0013
WS:
WAA
AGE
55
HEART: E R 0 wo
SSIM
WEIGHT: 200
ADDRESS:
20080630081
SID fr.
0656724S
ALIENit.
FBI
787075K6
QTY: PALM BEACH
NAME:
EPSTEIN, JEFFREY
ALIAS NAMES:
OVER II NAMES:
• . .
. -
.
••—. • —
• .....--
ERSTE?. JEFFREY - EPSTBN. JEFFREY EDWARD
MOndsy. an 30 2006
11:3310AM
BOOKING CARD...
EFTA00177701.pdf
...From the drafting of this proposed stipulation, it appears that you may be working from a Report
of Interview with my client (i.e., an FBI 302). My client has a differing recollection of some
aspects of that meeting. Of course, she did not take notes of the meeting. Therefore...
EFTA00230771.pdf
...NZ was from the FBI Special
Charge. He called so offer congratulations He had been at nuny of thu meetings revutting, this '
=se. He ww acorn of the swains of the defense, and be called topsaise our prosecutorn for
holding Enn against the hkes of Messrs. Bieck, Dersbewitr, Leflcuwitz rind...
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