956 results for "July 21 2014"
Page 35 of 39
EFTA00135667.pdf
...It was the closest thing to a
shakedown that I have ever seen." The Plain Dealer adds, "More than a decade before
Householder's July 21 arrest in a federal bribery probe of the state's nuclear bailout law,
Householder's aggressive fundraising practices came under law enforcement scrutiny. But...
EFTA00069970.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00150210.pdf
...Booker's face when they confronted him on July 4."
Personal Assistant Arrested In Investor's Killing.
The Washington Post (7/17, Bogage, 14.2M) reports "the 21-year-old personal assistant of
Fahim Saleh was arrested Friday in the grisly slaying of the tech investor." Tyrese Devon Haspil
"is...
EFTA00668522.pdf
...in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with SEC & FINRA to Legalize US Equity Crowd Funding.
6. By July we will see issuers raise $1...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00067870.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00136518.pdf
...Franklin, Sr., United States Attorney for the Middle District of Alabama."
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014,
Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia
who were presiding over...
EFTA00071898.pdf
...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is
accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...
EFTA00150161.pdf
...along with four other individuals and a 501(c)(4), Generation
Now, were previously charged in a criminal complaint that was first unsealed on July 21. The
criminal complaint document alleged the enterprise conspired to violate a racketeering statute
through honest services wire fraud, receipt of millions of dollars in...
EFTA00263748.pdf
...for
•
22
2038 exposé by Julie K. Brown
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.ka-21 She asserted that Maxwell had introduced...
EFTA00150380.pdf
...TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending Additional Federal Agents To Portland.
PROTESTS
• FBI Arrests Homicide Suspect Through Operation LeGend.
• Some Chicagoans Welcome Federal Investigators.
• Authorities Brace For More Violent Protests Across The Country.
• Mayors Appeal To Congress To...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00160705.pdf
...with the law,
including the Official Secrets Act." Dr Fox's account, hosted online, "was accessed multiple times
by the hackers between July 12 and October 21 last year." Documents obtained under Freedom of
Information requests "show that ministers are offered briefings on data security but do not have
to...
EFTA00057410.pdf
...Ietmai
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2019-08-21 0953:37 EDT
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2019-08-21 12:40D7 EDT
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2019.08.2216:1327...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00603608.pdf
...13, 21; Exhibit D, Supplemental Responses, Nos. 2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this...
EFTA00150422.pdf
...It
was the closest thing to a shakedown that I have ever seen." The Plain Dealer adds, "More than
a decade before Householder's July 21 arrest in a federal bribery probe of the state's nuclear
bailout law, Householder's aggressive fundraising practices came under law enforcement
scrutiny. But...
EFTA00136157.pdf
...Subject:
.
-
u rc
airs ews ne ing ues ay, July 28, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00678415.pdf
...EFTA00678419
By most counts, Iran, if not stopped, will have nuclear bombs in the course
of 2014. Diplomacy and sanctions have failed over the last decade. In
"negotiating" with the West, Iran has simply bought more time for its
centrifuges to produce a growing stockpile of enriched uranium. In a...
EFTA00068215.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00149721.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 21, 2021
Date: Fri, 21 May 2021 10:29:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L;1B1...
EFTA00161836.pdf
...On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this...
EFTA00268192.pdf
...28/05/2009 11:39:47 ZANWHI
ICS AUTHORITY HAS BEEN CREATED
28/05/2009 11:22:07 ANNAND
DSS SSR NUMBER
DELETED
NEW
NOW USED ON
28/05/2009 11:21:21
BEEN TERMINATED,
08/2008 11:29:24 SYSTEM
PROOF OF ID SIGHTED BY JAYTUR
01/08/2008...
EFTA00070837.pdf
...Opinions Regarding the Credibility of Witnesses
21
6. Opinions Regarding Post-Traumatic Stress Symptoms
22
II.
CERTAIN ASPECTS OF THE PROPOSED EXPERT TESTIMONY OF DR.
ELIZABETH LOFTUS SHOULD BE PRECLUDED
25
A.
Background
25
B.
Applicable Law
26
C.
Discussion
30
I. Unobjectionable Opinions by Dr. Loftus
30
2. Commonsense...
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