980 results for "Aug 20 2019"
Page 36 of 40
EFTA00149214.pdf
...Fri, 28 Aug 2020 10:27:03 +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: FRIDAY, AUGUST 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kenosha's...
EFTA00071827.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00104460.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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
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...
EFTA00601458.pdf
...October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets
Par Amount %
Class C
31,500,000
NR/Baa3
L+ 3.60%
Floating rate assets...
EFTA00089904.pdf
...DATE FILED:i 102121
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions...
EFTA00069970.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00161554.pdf
...EFTA00161559
The New York TiMPi (5/25, Savage, 20.6M) reports the Administration is fighting "a legal battle to
keep secret most of a Trump-era Justice Department memo related to Attorney General William P.
Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally...
EFTA00091875.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303...
EFTA00067607.pdf
...Investigators alleged Grasso submitted false prescriptions to over 10 pharmacies in at least seven states in 2019 alone and
was caught counseling Guido after one of his horses died, the indictment states.
"It happens ... [the trainer] probably over juiced him," Grasso allegedly said. "I've seen that happen 20 times...
EFTA00148318.pdf
...The New York Times (5/25, Savage, 20.6M) reports the Administration is fighting "a legal battle
to keep secret most of a Trump-era Justice Department memo related to Attorney General
EFTA00148322
William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of
illegally...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00162651.pdf
...holdings
and outstanding loans for 2019. They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter...
EFTA00148864.pdf
...Chamber on recess from 20 Nov - 2 Dec
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
• NTSB meeting - National Transportation Safety Board meeting considering the probable
cause, findings, and any safety recommendations from its investigation into the 21 Jun
2019 crossover collision involving a commercial truck...
EFTA00269384.pdf
...support her
aug ers carer choices at the age of 14 years of age because of lack of finances
(money) when the daughter continuously confronted her with the subject when an adult
up until
mother,
mother,
ars of age (currently entrapped in the family home with the
2019-20230 following...
EFTA00145643.pdf
...2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys...
EFTA00087761.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide additional information in
response to the Court's prior inquiry regarding the Government's plan to obtain and review other
investigative files, created and maintained by other offices, which are related to the...
EFTA00092427.pdf
...Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide additional information in
response to the Court's prior inquiry regarding the Government's plan to obtain and review other
investigative files, created and maintained by other offices, which are related to the...
EFTA00097964.pdf
...Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide additional information in
response to the Court's prior inquiry regarding the Government's plan to obtain and review other
investigative files, created and maintained by other offices, which are related to the...
EFTA00098805.pdf
...Chislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide additional information in
response to the Court's prior inquiry regarding the Government's plan to obtain and review other
investigative files, created and maintained by other offices, which are related to the...
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...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00161240.pdf
...After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on Saturday after projecting he will win
Pennsylvania's 20 electoral votes, it was followed by NBC, CBS...
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