933 results for "Dec 19 2017"

Page 36 of 38
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...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
OCR Confidence: 85%  •  1224.9 KB
...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
OCR Confidence: 85%  •  5520.7 KB
...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
OCR Confidence: 85%  •  2179.1 KB
...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
OCR Confidence: 85%  •  4886.0 KB
...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
OCR Confidence: 85%  •  2898.0 KB
...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
OCR Confidence: 85%  •  5052.8 KB
...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
OCR Confidence: 85%  •  2452.3 KB
...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
OCR Confidence: 85%  •  1491.4 KB
...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
OCR Confidence: 85%  •  6985.9 KB
...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
OCR Confidence: 85%  •  4755.0 KB
...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
OCR Confidence: 85%  •  7693.8 KB
...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
OCR Confidence: 85%  •  7268.0 KB
...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
OCR Confidence: 85%  •  7855.8 KB
...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
OCR Confidence: 85%  •  7350.2 KB
...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
OCR Confidence: 85%  •  4120.0 KB
...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
OCR Confidence: 85%  •  1599.4 KB
...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
OCR Confidence: 85%  •  1905.7 KB
...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
OCR Confidence: 85%  •  4961.7 KB
...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
OCR Confidence: 85%  •  1663.3 KB
...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
OCR Confidence: 85%  •  6190.3 KB
...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
OCR Confidence: 85%  •  4516.4 KB
...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
OCR Confidence: 85%  •  6763.0 KB
...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
OCR Confidence: 85%  •  6837.1 KB
...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
OCR Confidence: 85%  •  6551.0 KB
...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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