1,007 results for "Dec 14 2017"
Page 39 of 41
EFTA00104652.pdf
...13
EFTA00104664
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00105663.pdf
...13
EFTA00105675
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00154640.pdf
...13
EFTA00154652
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34
Section 3283, as amended by the PROTECT Act, broadly states that "[n]o statute of
limitations that would otherwise preclude prosecution for an offense involving the sexual or
physical abuse, or kidnaping...
EFTA00149966.pdf
...Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug
Charges.
The Fayetteville (NC) Observer (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has
been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that
led to Monday's sentence, which came...
EFTA00082705.pdf
...SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information"
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures I
FinCEN.gov
FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for
Anti-Money Laundering Failures I FinCEN.gov
WASHINGTON...
EFTA00074964.pdf
...See DE 892 (Judge Sweet's May 2017 Order); DE 1059
(law of the case that parties and deponents reasonably relied on protective order); DE 1062 at 3-6
(protective order tracks permissible scope under Rule 26(c)(1), includes provisions to challenge
improper designation of confidentiality, contained no temporal...
EFTA00064994.pdf
...Kelly was acquitted in 2008
on all 14 charges against him. The girl from the video never testified, and Mr. Kelly's lawyers argued that her
identity could not be proven.
In 2017, the music journalist Jim DeRogatis wrote articles for BuzzFeed that described Mr. Kelly keeping
women in a...
EFTA02383183.pdf
...IJWA%7C1_8HTvAH iWRr=%7C l_oq1uO926FA&ty= l&ty_data=15LETUI I Me&uid=aCOK0CLsX1=&v=0
> , Logic Design Intern at Intel
Written Dec 14, 2014
EFTA00160705.pdf
...The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a
letter to the Department of Homeland Security and the Secret Service on Tuesday demanding
information about an incident that played out last week near the Mall, where two mothers say
uniformed federal officers...
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...
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...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
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...
EFTA00160235.pdf
...According to
the article, he was arrested late last year after he attempted to arrange a meeting with a 14-year-old girl. Morelli
had been talking to who he thought was a 14-year-old girl on a social media app but turned out to be an FBI agent...
EFTA00102521.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...
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...
EFTA00149721.pdf
...The House legislation
establishing the 10-member panel requires a final report by Dec. 31, of this year, almost
guaranteeing that it would resonate into 2022." Sen. John Cornyn (R-TX), "who is undecided on
the commission, said he considered the Dec. 31 deadline in the bill `aspirationals and that...
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...
EFTA00079641.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00136693.pdf
...22, Miroff, 14.2M) reports, "A
hospital in rural Georgia where a physician has been accused of performing a large number of hysterectomies on
immigrant detainees said its records show that just two women in immigration custody were referred to the
hospital for the procedure since 2017." Heath Clark, a...
EFTA00181807.pdf
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EFTA00181895
MONDAY/LUNES
Day/Dfa
tif
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time...
EFTA00150380.pdf
...The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing
in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San
Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23."
According...
EFTA00095591.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
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