1,085 results for "july 31 2016"
Page 36 of 44
EFTA00263748.pdf
...coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 •
4
Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical
centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information
collected thiatrIout your pro ec 3/4:
4 I asked Ad'untt...
EFTA00069276.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2O2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00264518.pdf
...V t N CENT SOLD1'1E
paired with the politically unpopular nature of the gay rights
FRANce- - A 057
enthusiastic support for Clinton's election and reelection by the ...man .t$116,
Clinton came out for gay marriage in July 2009(14-2-1 and urged the Supreme Court to...
EFTA00160553.pdf
...He concluded that the investigation opened on July 31, 2016, was begun for purely political reasons. The author
added that the Durham report states that on Aug. 3, 2016, then-President Barack Obama and his national security
EFTA00160563
team were briefed by then-CIA Director John Brennan on the Hillary...
EFTA00149640.pdf
...in the first round, and 35.1
million food boxes were distributed from July 1 to Aug. 24 in the second round, which ends
Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters (8/24, Mason) reports,
however, that "the program was criticized by food banks...
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00067130.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00067932.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
EFTA00067938
pg 49
Market Making...
EFTA00102521.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10O
Document (sec.gov)
pg 49
Market Making stats...
EFTA00067752.pdf
...The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote
down more than $4 billion in fails.
EDGAR Search Results (sec.gov)
The 1Q2017 KCG 10Q
Document (sec.gov)
pg 49
Market Making scats...
EFTA00103994.pdf
...Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL
PLEASE RETAIN FOR VOUCHERING OR
REIMBURSEMENT PURPOSES.
Customer Number
6435R7F...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00097481.pdf
...July 30.2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity Knight...
EFTA00069042.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00314225.pdf
...URIC ACID
8.3 H
4.0-8.0 mg/dL
MI
Therapeutic target (or gout patients: <6.n mg/dL
TS"
2.31
0.40-4.50
14I
T4 rfIlYROXINEI, TOTAL
7.9
4.9-10.5 mcg/dL
MI
FREE '14 INDEX (T71
2.4
1.4-3...
EFTA00123723.pdf
...2018
31 days in Billing Cycle
Transactions
Visit www.capitalone.com to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Jan 29
CAPITAL ONE ONLINE PYMTAuthDate
29-Jan
- $400.00
Jan 31
CAPITAL ONE ONLINE PYMTAuthDate
31-Jan
- $267.21
Feb 7
CAPITAL ONE ONLINE PYMTAuthDate
07-Feb...
EFTA00112221.pdf
...Now on July 23rd.
5
MR.
: July 23rd. That's before?
6
MR.
: No sorry. I take it back.
7
MR.
: Okay.
8
: Talk about the phones
9 now.
10
MR.
: Okay. As part of your
11 job.
12
MR.
: Yeah.
13
MR.
: Right. Do you maintain
14 the phones...
EFTA00112079.pdf
...3
Manually - 74:4
Many - 29:4, 39:22,
45:3, 92:2
Map - 28:9
March - 8:22, 8:24,
9:4, 9:10, 11:7
Marine - 8:15,
12:10, 12:14
Mark - 28:15, 31:6,
31:10, 31:13, 35:7
Marshals - 83:6
Match - 31...
EFTA00155307.pdf
...The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
31. On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00040963.pdf
...Flagged
20260549 1529:31 EDT
Tag
BOP01703.MXRADM I.MXRDOMI
Responsive
2020-05-19 15:18513 EDT
Tag
BOP01703.NOCRADMI.MXRDOMI
Responsive
Page 8806
EFTA00041317
Epstein #76318-054
From
To
Date
2019/08/15 09:03
Subject:
Epstein #76318-054
Attachments: TEXT.htm
Went on watch July 23, 2019 1...
EFTA00262521.pdf
...1/11
EFTA00262556
I MU ,91.14
Op. •Olo NIM
E<-1S Co..446,1-n> TO ICAO tNIA COunIci,
M
Gmail
--
(no subject)
2B Jamie, 2024 S 0101
Lip Service - 16•1O1t0N Cc.t)(4CIL_
22 July 2016 — We
therefore welcome Giles
Ellis to the role. As a local...
EFTA00072364.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
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