904 results for "JAN 29 2017"
Page 36 of 37
EFTA00094212.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
EFTA00094245
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should...
EFTA00136798.pdf
...Trutanich for the District of
Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery
crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with one count of
conspiracy to commit...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00040288.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
EFTA00040325
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should...
EFTA00149162.pdf
...for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday in Department 15 for a readiness conference and
to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the
Justice Building in...
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00093044.pdf
...19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention...
EFTA00064615.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
EFTA00104216.pdf
...is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc.
participated in carrying...
EFTA00137248.pdf
...for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled
to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert
Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in...
EFTA00080010.pdf
...04/30/2017
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
VICO-rein°. A ^mu' "
1 AT".S AND ASSIGNS TO HAVE...
EFTA00096577.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00712596.pdf
...On Jan. 30, 1991, two weeks after the beginning of the Gulf War, the
German government agreed to supply Israel with armaments worth 1.2
billion deutsche marks. This included the complete financing of two
submarines with 880 million deutsche marks. The budgetary miracle had
come to pass. Israel had...
EFTA00095871.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00262705.pdf
...Sat, 29 Jan 2022 00:55:46 -0800 (PST)
Forwarded messairmaim.
From: Jacqueline Pearce
To: Snail.
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EFTA00149896.pdf
...He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI special agents at a store in Buford where he expected to obtain
semi-automatic assault rifles, explosive devices and an anti-tank weapon."
The AP (7/23) reports that, according to federal prosecutors, Taheb "had made clear...
EFTA00148727.pdf
...May 29 on the sidewalk outside the 4th District police station at 6001 Georgia Ave. NW."
Prosecutors "initially accused Pace of trying to burn down the station and charged him with
attempted arson and receiving and threatening the use of an explosive through interstate
commerce," but Pace "pleaded guilty to...
EFTA00149966.pdf
...The Washington Times (8/3, Mordock, 492K) reports the Justice Department and FBI "said an
investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to be
riddled with mistakes by a Justice Department watchdog concluded that the errors did not
influence how the court ruled." In a filing with...
EFTA00149061.pdf
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to
prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on
federal charges of threatening to rape the wife of a man who was part of a racist group he had
been...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00137349.pdf
...May 29 on the
sidewalk outside the 4th District police station at 6001 Georgia Ave. NW." Prosecutors "initially accused Pace of
trying to burn down the station and charged him with attempted arson and receiving and threatening the use of an
explosive through interstate commerce," but Pace "pleaded guilty to...
EFTA00056410.pdf
...Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017.
• Scntarrtge Cte Titt YEARS Dr. S. Allen Counter, (I) director or the Harvard
Foundation of Harvard University. and Dr. Benedict H. Gross (r), dean...
EFTA00136693.pdf
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence
during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to
rape...
EFTA00285909.pdf
...1230 Avenue of the Americas
New York, NY 10020
Copyright 0 2017 by Lawrence Krauss
All rights reserved, including the right to reproduce this book or portions thereof
in any form whatsoever. For information, address Atria Books Subsidiary Rights
Department. 1230 Avenue of the Americas, New York, NY 10020.
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