1,037 results for "Apr 6 2016"
Page 41 of 42
EFTA00151025.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
(recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B...
EFTA00054963.pdf
...Mon, Oct IS, 2016
Semilliye But Unclanthed
Pape1441
EFTA00054963
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMUNITION:
LOCATION:
CALIBER
9MM
BADGES:.;
•
LOCATION:
SERIAL it
1533
OEFIPWITEEL..
LOCATION:
ITEM
BAG
HOLSTER
MAGAZINE
MAGAZINE
MICROPHONE
POUCH
WEAPONS:.
LOCATION:
CALIBER
9MM
Morning Watch:
Day Watch:
Evening Watch:
Discrepancies
ESCORT BAG 6
CATEGORY
124...
EFTA00072287.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00129645.pdf
...Rule 6 (e)
Federal Rules of Criminal Procedure
0
Yes
Federal Taxpayer Information (FTI)
0
Yes
Title:
Reference:
(Communication Enclosing Material)
Descriptions-- -5
Original notes re antervrew
a-
a-
1-7-47s-
4.
EFTA00129850
ITEM(S)
CANNOT
BE
SCANNED
DESCRIPTION
(I) (J
Official Doc. Instruction —Revised lo-Apr-201.4...
EFTA00714328.pdf
...Mon, 18 Apr 2016 19:52:55 +0000
Leeds gets a new job, so he has to take a physical.
The doctor finishes the exam and says, "Jesus, Mr. Leeds, you've got the smallest penis I've
ever seen. Do you have any difficulties with it being so small...
EFTA00236813.pdf
...8%
S&P 500 w
ec
O
cc
HFRI ReVVal •
13 6%
c
c
o
IiiHER IFA
• HFRI Eq. Hedge
HFRI RV Multi/Stmt •
0
u 4%
HFRI Macros
• HFRI FoF
HFRI Eq. Mkt/Neut
2%
0%
3%
6%
9%
12%
15%
Standard Deviation
' The use of indexes is for...
EFTA00148281.pdf
...6 was reportedly wearing a shirt
that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There,
Washington D.C., January 6, 2021,' when he was arrested on Jan...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00091035.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00091068
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00149800.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
CAPITOL RIOTS
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00088802.pdf
...The same is true for the defense motion to exclude evidence of the defendant's false
statements in her 2016 depositions. (Def. Mot. 6 at I). Although false exculpatory statements are
admissible as proof of a defendant's consciousness of guilt (see Gov't Opp. at 142-43, Dkt. No...
EFTA00065268.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00064843.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064886
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00137484.pdf
...THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
Capitol Riots
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify...
EFTA00100685.pdf
...1937, 173 L.Ed.2d 868 (2009),
lieges that she
was "forced to engage in sexual acts with Dershowitz in,
among other locations, [Jeffrey] Epstein's mansion ...."
(Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1],
at ¶ 36). Prior to filing the Complaint, she had filed a
joinder motion in...
EFTA00124856.pdf
...era dada the ran byte Dana( a dray in V* tan? act•
• It MOM WO WO a Mae ally paSOSC WOO inpOted 6.rep Pa 4l nu 404 yOJ nay illninnia to 04000d 0iallitralthiO4S by counpyre oath of Wo "alma. Suerad So aliaril Rule
by We number a dais leo...
EFTA00075749.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
(required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12...
EFTA00099352.pdf
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with
I section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing I criminal case against Ms. Maxwell for
conduct similar, if not identical...
EFTA00065989.pdf
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with
a section chief in the United States Attorney's Office ("USAO") for the Southern District of New
York ("SDNY") and pitched the idea of bringing a criminal case against Ms. Maxwell for
conduct similar, if not identical...
EFTA00085225.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00092755.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00092886.pdf
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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