1,001 results for "Mar 19 2014"
Page 40 of 41
EFTA00160254.pdf
...Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS
• Chinese Lab Mapped Covid-19 Virus Two Weeks before Sharing Information Globally, Documents
Reveal
• America First Legal Launches Investigation into the FBI's "Chief Diversity Officer" for Alleged Illegal
Racial and Sex Discrimination
• FBI's New Orleans Field...
EFTA00136262.pdf
...Other FBI News
• Trump Defends Use Of COVID-19 Bill To Fund New FBI HQ.
• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
Other Washington News
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Bin, Carson Advocate...
EFTA00083270.pdf
...bhn ( 70)
19 years 10 months
TX.United States
swittenberq ( 6 )
6 years 6 months
NJ.United States
Back to O'Connell..
A special prosecutor or investigative agency from another state is needed to
investigate MA, O'Connell and the rot of society posing as police officers. Law
enforcement ignored...
EFTA00166775.pdf
...Assets Under EVE
Please indicate the family situation of the individual (mar a' status, oche Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e
7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D6-SDNY-0002562
EFTA_00016036
EFTA00166788
KYC...
EFTA00067870.pdf
...Wednesday, March 24, 2021 8:19 AM
ce
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00300965.pdf
...representing 60% of upside to current valuation
and a 19% IRR. Alcoa's share price reached a peak of S17.60 in November 2014 but recent financial underperfonvance
driven by the decline in aluminum and alumina pricing has led to investor flight despite a compelling split of the company in...
EFTA00678662.pdf
...Jim Sensenbrenner (R-Wisconsin), 2009 in an interview with conservative radio show
host Jay Weber.
"Mars is essentially in the same orbit [as Earth].... Mars is somewhat the same distance from the
sun, which is very important. We have seen pictures where there are canals, we believe, and water.
If...
EFTA00149760.pdf
...It could expose how out of the 19 hijackers
that day, 15 of them were citizens of Saudi Arabia. They were all affiliated with al-Qaeda and
hijacked four jets killing nearly 3,000 that day. 'We call on the Department of Justice to
immediately declassify and publish these reports...
EFTA00071433.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071898.pdf
...Wednesday, March 24 2021 8:19 AM
la
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00147473.pdf
...The New York Daily News (7/8, Dillon, 2.52M) reports, "A Southern California man admitted
Monday he broke into the Santa Ana Zoo and stole North America's oldest-living ring-tailed
lemur in captivity to keep the endangered animal as a pet." Aquinas Kasbar, 19, "pleaded guilty
to...
EFTA02367909.pdf
...While =he Circus Showcase for Circus World opened on February 21, 1974, Venture Out placed the purchase
deal back into negotiations, and the opening of the whole complex was moved to an early 19=6.
By May 1980, the company expanded to three circuses b= adding the one-ring International...
EFTA00150335.pdf
...OTHER FBI NEWS
• Trump Defends Use Of COVID-19 Bill To Fund New FBI HQ.
EFTA00150336
• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
OTHER WASHINGTON NEWS
• US COVID Fatality Rate Down Significantly From April And May.
• Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
• Fauci, Birx, Carson...
EFTA00067702.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00137043.pdf
...The
agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of
classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms,
left required sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00296751.pdf
...MILLER
Notary Public, Stale el Snots
My OnarnIssion
as Awl 6,2014
ID: 12-047131
EXHIBIT
A
1,.
EFTA00261508.pdf
...The targeted victim was naive at
this time in her life and unknowing about the world having left a isolated secluded lifestyle with an
abusive husband of 17 years that had controlled her movements and had isolated her in the mar-
riage in the home, and had not allowed her...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00314991.pdf
...by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff—Appellant,
v.
Howard Wesley COTTERMAN,
Defendant—Appellee.
No. 09-10139.
I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background...
EFTA00300912.pdf
...Five days later they
announce a deal with Marriott
(MAR) at $70: a take-under. I
had not seen that in 25 years.
Now obviously there's more
to the story. Maybe it's
because something is going on
in the company that I don't
know about. We thought...
EFTA00558509.pdf
...Pro-Forma Cash Flow
2013
2014
Interest from Detroit (See Note 1)
$100,000
Extension Fee Detroit (See Note 1)
$6,000
Payoff of Detroit (See Note 1)
$1,200,000
Interest from C and H (See Note 2)
$50,000
Payoff of C and H (See Note 2)
$500...
EFTA00237405.pdf
...Europe Area GDP growth
was modestly positive in 2014 and is forecast to grow 1.5% in 2015.
Euro Area GDP Growth'
1.6%
3.5%
It
0.9%
-0.8%
2011
2012
2013
2014
2013F
However, GDP growth rates by country vary. Growth in the UK and Germany reflect...
EFTA00168622.pdf
...UM92829982
EFTA_000 18892
EFTA00168639
KYC Print
Page 19 of 41
Please indicate the family situation of the inoviclual (mental status, other family members, etc.):
I
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. le).
DB-SONY-0000019
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829983
EFTA...
EFTA00168996.pdf
...No
compensation to a third party
far the introduction of this
relationship?
(If Yes, desatte,
Lst all existing and new accounts involved In this relaaonship
Legal Entity
Account(s)
Account Name / Number
Opening Date (mended/actual)
1
•
12/13/2013
2
2
Butterfly Trust - 44130552 - MME14.44130552
1/24/2014...
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