1,062 results for "October 7 2018"
Page 38 of 43
EFTA00598642.pdf
...5 100
8/8 100
4/4 100
0/0
GOnter Adam (until December 10, 2015)
4/5
80
7/8 87.5
4/4 100
Martin Albers (from October 1, 2015)
1/1 100
Prof. Barbara Albert
5/5 100
Karin Erhard
5/5 100
4/4 100
Carmen...
EFTA00067870.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00148963.pdf
...percent jump from October." The Wall Street Journal (11/15,
Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the
previous waves of the coronavirus, Americans are being infected nationwide and a Wall Street
Journal (11/15, Bender, Dalton, Subscription Publication, 7.57M) article headlined...
EFTA00104460.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00079513.pdf
...According to the French Judicial Police, Mrs Lantin my complaint would be prescribed
and that his service would not interrogate my paternal family, I inform you to be
October 26, 1980 and I have, under the new terms of 2018,
the application of the extension of the statute of limitations...
EFTA00060672.pdf
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EFTA00137248.pdf
...The ring "even attempted to rob a jewelry store in Germany in 2008 and
almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where
neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018...
EFTA00078132.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00163870.pdf
...University of Pennsylvania Confirms Hacker Stole Data During Cyberattack
TechCrunch (11/05, Silberling) reported that the University of Pennsylvania confirmed a hacker stole university data
during a cyberattack that occurred on October 31. The breach happened due to a social engineering attack, and the
university has locked down the compromised...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00148445.pdf
...EFTA00148461
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30 p.m. by Vancouver police and agents with the Federal
Bureau of Investigation at a business in Vancouver, Washington." He was "charged with one
count of child pornography...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00269384.pdf
...FRANCE
SWEDEN, ADELAIDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADELAIDE UNIVERSITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXUAL TARGETING OF THE TARGETED VICTIM, THE MOTHERS
S DAUGHTER
EFTA00269392
POINTS OF INTEREST ; QUEENSLAND CONNECTIONS - TANYA -
AND PAUL GARDNER
PETER BANNISTER (PRESIDENT MOTORCYCLE GANG) - INVOLVED IN TAR-
GETING THE...
EFTA00070950.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and...
EFTA00098841.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00071487.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00039828.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00169141.pdf
...12, 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
tii)
atirOt 534
EFTA_000 19404
EFTA00169151
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA00066454.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00073205.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00110557.pdf
...Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr.
would be his cellmate. As explained by Dr.
input was not sought from Psychology Services and
it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr...
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John Smith