933 results for "Dec 19 2017"
Page 36 of 38
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00160570.pdf
...Federal Grand Jury Indicts Illinois Postal Workers in COVID Relief Fraud Scheme
The Washington Examiner (09/13, Knox) reported that a federal grand jury indicted Illinois postal workers for
allegedly stealing COVID-19 relief funds. A release from the United States attorney's office named 19 defendants
involved in the...
EFTA00135712.pdf
...Brown was not competent to stand trial in the kidnapping
and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 when
Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on her way
to work at...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00149061.pdf
...And when you break down those numbers, 19
times when the nominations were made, the Senate and the president were of the same party.
Seventeen of those 19 times, that nominee went on to be confirmed. The 10 times when it was
a difference in party between Republicans and Democrats...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA02391761.pdf
...Wednesday, April 19, 2017 825 PM
To:
jeevacation@gmail.com
Subject:
What happens if an adult eats a lot of honey? - Quora
Answer: Ugh.R=3; I found this out the hard way when I had a really killer flu a fet=;..
chttps://www.quora.com/qemailitr=ckclick?aoid&aoty...
EFTA00067932.pdf
...1O 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00150380.pdf
...The 77 Floridians reported dead overnight from COVID-19 also is the state's lowest
daily toll in two weeks." The Miami Herald (7/27, Marchante, 1.09M) reports, "As of 3 p.m.
Monday, there were 9,098 COVID-19 patients admitted into hospitals throughout the state,
according to...
EFTA00102521.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00067752.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00082705.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00067130.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: 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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA02383183.pdf
...Thursday, August 31, 2017 7:56 AM
To:
jeevacation@gmail.com
Subject:
Bitcoin is constantly on the rise. Will it ever crash? - Quora
Answer: l4k=99ve been into Bitcoin for a few years now and I have to say that your.Q=80Q..
chttps://www.quora.com/qemail/tr=ck...
EFTA00065241.pdf
...Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18 to a term of 60 months
in prison.
Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in...
EFTA00160705.pdf
...The Washington Examiner (8/4, Hogberg, 448K) reports Scott Gorenstein and David Lee of NYU
Winthrop Hospital say hyperbaric oxygen therapy "could be a treatment for people with COVID-
19." The doctors "conducted a study of 20 patients with COVID-19 whom they put in a hyperbaric
chamber. Ninety percent...
EFTA02386937.pdf
...Monday, March 13, 2017 7:01 PM
To:
jeevacation@gmail.com
Subject:
How do I make the jump from my current salary limit of 150K to the half million
mark...? - Quora
Answer: W=s easy: 1. Move to a large public tech company; Amazon will do nic=..
chttps://www.quora...
EFTA00136050.pdf
...White House Task Force Is Focused On Protecting Nursing Homes.
• Giroir Discusses Efforts To Reduce COVID-19 Testing Turnaround Times.
• Giroir Issues Warning About Adolescents, Virus Transmission.
• Gaynor: Administration Working To Establish Domestic PPE Production.
• FDA Issues Warning About Contaminated Hand Sanitizer.
• Shortage Of Pipette Tips, Other Lab Supplies Hampering...
EFTA00149966.pdf
...LAW ENFORCEMENT SERVICES
• FBI Warns Of COVID-19 Tests From Texas Facility.
• Gun Background Checks Rose 79% In July.
OTHER FBI NEWS
• Shelby Moving FBI Staff And Resources To Alabama Facility.
• Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property.
OTHER WASHINGTON NEWS
• Deal On Coronavirus Relief Package...
EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00039689.pdf
...Good day,
and ...
.,•,ww.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let...
EFTA00097481.pdf
...Inergetics fka Millenium Biotech
EDGAR Search Results (sec.gov)
Based in Newark NJ
Is everyone familiar with Healthcare fraud felon Brian Colleran?
Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to
Rehabilitation Therapy and Hospice Services I OPA I Department of Justice...
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