9,371 results for "May 4 2017"
Page 371 of 375
EFTA00625612.pdf
...and Eye Problems: * In 2005-2008, of adults with diabetes
aged 40 years or older, 4.2 million (28.5%) people had diabetic
retinopathy, damage to the small blood vessels in the retina that may
result in loss of vision.
- *Kidney Disease: * Diabetes was listed as the primary cause of...
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...
EFTA00040879.pdf
...Following a 2017 sexual assault conviction, 40-year-old Michael Henry was on probation. Continue
Reading]
EFTA00040886
AP: "Porn trial set for man accused of child care sex assaults," Unattributed, March 05, 2020,
11:30 AM
A federal child pornography trial has been scheduled in May for a former Lincoln...
EFTA00609489.pdf
...and dividends, but should not apply before January 1, 2017 in the case of proceeds from the sales of
stock and securities.
INVESTMENT BY THE PARTNERSHIP IN CONTROLLED FOREIGN CORPORATIONS. A non-
United States corporation in which the Partnership invests may be classified as a controlled foreign
corporation ("CFC) in...
EFTA00072751.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...
EFTA00136518.pdf
...The Guardian (UK) (8/24, Harding, 4.19M) reports chemical and biological counter-terrorism expert
Hamish de De Bretton-Gordon "said it was unclear how the poison may have been delivered...
EFTA00094440.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00673207.pdf
...And as one pundit wrote, the ii hours of questions were
"a waste of time."
If in January 2017, Hillary Clinton is sworn in as the 45th president of the United States, historians
may well point to this month as the moment her campaign turned around. Like the first brisk...
EFTA00069247.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00069339.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00148281.pdf
...Evening NewsVi (3/29, lead story, 4:35,
O'Donnell, 4.18M) that three witnesses for the prosecution testified on Monday, "including one
who shot seven videos of the incident, and another who says he heard Floyd plead for his life.
But nothing may have been more impactful on the...
EFTA00163471.pdf
...of the Jackson Health
Foundation, was arrested in May and charged with embezzling $3.6 million from the nonprofit through fake vendor
invoices and $1 million in kickbacks. She allegedly used the stolen funds to buy luxury items including a $4,350
Louis Vuitton bag and a $15,617 rose...
EFTA00098380.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00069011.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00596126.pdf
...CDO Trust Services—Clear Lake CLO, Ltd., or such other address as the Trustee may designate
from time to time by notice to the Holders in accordance with Section 14.4 and to the Collateral
Manager and the Issuer in accordance with Section 14.3 or the principal corporate trust...
EFTA00096058.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00089576.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...
EFTA00083075.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00601702.pdf
...2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these filings, at no cost, by writing to or...
EFTA00097481.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00069042.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00065405.pdf
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00149675.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021
Date: Fri, 07 May 2021 10:28:46 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
an dEBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, MAY 7, 2021...
EFTA00135950.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021
To:
FBI@BulletinIntelligence.com
Sent:
May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021...
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