997 results for "Dec 21 2017"
Page 38 of 40
EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA00073389.pdf
...Decanter 21. 20
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EFTA00073400
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THE UNITED SIMS VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Charlotte AmoSe, VrgIn Islands 00602
Phone •
Fax -
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EFTA00064699.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00064699
• The United States has broken another coronavirus record reporting...
EFTA00082947.pdf
...www.sec.g ov
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists
of the worlds most distinguished...
EFTA02384206.pdf
...Monday, October 16, 2017 6:12 PM
To:
jeevacation@gmail.com
Subject:
Top-rated sheds for all of your extras
FREE Shipping Over $49"
EFTA00135832.pdf
...30 and Dec. 1." The
Inquirer says school administrators "weren't equipped to guard against this threat." However,
colleges "with advanced cybersecurity expertise" could "step up to help stop the epidemic of
cyberattacks." Public school systems "could provide these university-level programs with a real-
world dinic for practical learning...
EFTA02374559.pdf
...Thursday, March 23, 2017 8:25 AM
To:
jeevacation@gmail.com
Subject:
How do you make scrambled eggs without milk? - Quora
Answer: The best=scrambled eggs I'd ever had were at a bed-and-breakfast. Thew=;..
chttps://www.quora.com/qemailitr=ckclick?uid=aCOKOCLsX1Z&aoid&request id=806733948131596862&am...
EFTA00195963.pdf
...Inc.
=Pm
27
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASETRANSACTIONS
SETTLEMENT
DATE
03/21/05
TRADE
DATE
TRMISACSON
DESORPTION
JOURNAL
UNITED
TATE TREASURY NOTE
ATM
A2
4.000
15
TERM REPO AGREEMENT
(continued)
01+21/05
JOURNAL
UNITED
EASURY NOTE
ATM
Al
4,000
15
REPO AGREEMENT
03/21/05...
EFTA00137440.pdf
...The Guardian (UK) dec/07/carer-from-wigan-who-hacked-772-
webcams-in-39-countries-avoids-extradition> (12/7, 4.19M) reports, "A 58-year-old man from Wigan who
hacked into hundreds of webcams in dozens of countries has avoided extradition to...
EFTA00150516.pdf
...To you, these people were expendable."
Fox News (4/22, Norman, 23.99M) reports that Ullah "apologized before hearing the
sentence." Prosecutors "earlier this month had argued that Ullah should spend the rest of his
life behind bars for the 'premeditated and vicious' Dec. 11, 2017 terror attack committed on...
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...
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...
EFTA00102521.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 i FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00082705.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
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...
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...
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...
EFTA00162485.pdf
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA01263246.pdf
...The
Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10.)
3...
EFTA00088802.pdf
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00086685.pdf
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10...
EFTA00040963.pdf
...ml
From
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Email
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Reply To
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Google Alert - prison
Scheduled date
2019-11-21 170439
Creation date
2019-11-21 170469
Modified date
2019-11-21 17:1021
Deli% end date
2019-11-21...
EFTA00040903.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00040903
• John Lewis was mourned, revered and celebrated as an...
EFTA00160751.pdf
...OTHER FBI NEWS
EFTA00160780
FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
The Washington Times (5/16, Scarborough, 626K) reports that the FBI, "under Republican
pressure, has reclassified the 2017 near massacre of more than a dozen Republican lawmakers
at a baseball field in Alexandria, Virginia, from...
EFTA00148445.pdf
...Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad
track in the early morning hours of Dec. 21, 2018, according to court documents. A railroad
conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called
to the scene, and after determining...
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