1,049 results for "June 29 2016"
Page 35 of 42
EFTA00261898.pdf
...In 2016 I obtained a Letter of Involvement from the Regional Development
Board, listing the Business advisors involved and submitted both Letters of Involvement to the intellectual
Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the
Medical Business Plans development. This denial alerted...
EFTA00088078.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00065335.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00065364
RNVA
.76 (rev split...
EFTA00088057.pdf
...Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of
handing over reams of classified data to WikiLeaks in 2016.
Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took
several measures to...
EFTA00261546.pdf
...1,29 Dec. 1989, p.5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00065405.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00065438
RNVA
.76 (rev split...
EFTA00590400.pdf
...It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in
which control was acquired, with a median premium of 29.1% and a mean
premium of 44.7%.
These premiums mathematically correspond to respective lack
of control discounts of 22.5...
EFTA00096058.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00096091
RNVA
.76 (rev split...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00150555.pdf
...They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two such extensions."
Castro To Seek Chair...
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To Consider Bills To Restrict Trump's Pardon Power.
• The Intelligence Community's New Plan For Commercial Imagery.
• New Report Shows Federal Background Check Cases "Stable" At 200K.
• Rubio Seeks Declassification Of UFO Secrets.
CRIMINAL INVESTIGATIONS...
EFTA00142820.pdf
...July 29, 2019
10:01 AM -Daily psychology contact while on psychology
observation.
July 30, 2019
12:01 PM -Daily psychology contact while on psychology
observation. Psychology observation status discontinued
with a recommendation for a cellmate while in SHU.
12:30 PM -A Staff Psychologist distributed a mass email stating...
EFTA00097481.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00097487
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00069109.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00136665.pdf
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls
2016-still-voter-r/>
Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00149018.pdf
...11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison...
EFTA00262705.pdf
...I am requesting a split payment of $ 100.00 to be paid on
the 29th May and the due amount of $100.00 to be paid on the 6th of June.
Could you please inform me if this request is acceptable to you.
Thank you.
Regards
Jacqueline Pearce
26 May...
EFTA00148940.pdf
...Robertson's role has been examined by Justice Department internal investigators, but his
identity, history and internal documents about his actions in 2016 are being recounted here for
the first time."
Wray: China Engaging In Massive Data Theft In US.
The Washington Times (9/18, Gertz, 492K) reports FBI Director...
EFTA00070722.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00094440.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
EFTA00094478
RNVA
.76 (rev split...
EFTA00103380.pdf
...2001)
7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49...
EFTA00067130.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00151495.pdf
...The Bank's KYC records state that the purpose of the money market
account was "to pay all expenses/disbursements related to the trust [such as] taxes, trust fee
[SIC], etc."
29.
The Butterfly Trust accounts were, like the overall Epstein relationship itself,
approved for onboarding based on the earlier...
EFTA00268192.pdf
...14/05/2008 To 29/05/2008
Hourly Rate:
$17.60
Employment Classification:
Superannuation Fund:
Description
Base Hourly
Amount
2
$17.75
$35.50
•
Cleaner levell
Hours Calc. Rate
Port Ride Community Centre. Inc
.N.:
Jacqueline McDermald
Pay Frequency: Twice a Month
Pay Period:
30/05/2008 To 13/06...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
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