1,151 results for "December 30 2016"
Page 42 of 47
EFTA00711710.pdf
...EFTA00711716
In 2016 alone, Oklahoma experienced several damaging earthquakes, including a magnitude 5.0
temblor in November near the central oil town of Cushing — which proclaims itself the "Pipeline
Crossroads of the World" - that dislodged unreinforced bricks in chimneys and storefronts, sending
them tumbling onto the sidewalks. Oklahoma also saw...
EFTA00112842.pdf
...So with the BOP, once you got
20
to MCC in 2016 is that where you spent the rest
21
of your career with BOP at MCC?
22
: It was. I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and...
EFTA00162672.pdf
...He offered a time period for these protections on
Monday, saying he envisioned a 'narrowly crafted liability protection' for
activities related to the novel coronavirus that would kick in December
2019 and last through 2024....
"With some Republican senators resistant to spending any more money at
all, McConnell will face...
EFTA00135998.pdf
...penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death...
EFTA00112538.pdf
...So with the BOP, once you got
19 to MCC in 2016 is that where you spent the rest
20 of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas...
EFTA00039665.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00094159.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00074964.pdf
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00094263.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00112740.pdf
...So with the BOP, once you got
21
to MCC in 2016 is that where you spent the rest
22
of your career with BOP at MCC?
23
MR.
: It was. I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas...
EFTA00144597.pdf
...But isn't David Boies, Bill
Clintons long term closest
friend?
They were all pictured
together having a
lovely dinner in
December 2016 whilst he
was mine and
attorney!
must be
shocked and mortified of her
own attorneys
close association with Bill
Clinton whom she met on
Epsteins Island along...
EFTA00149966.pdf
...TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions.
PROTESTS
• US Charges Oregon Man With Bombing Federal Courthouse.
• FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice.
• Artist Who...
EFTA00083198.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00160901.pdf
...Cortland County Man Sentenced to 30 Years for Child Exploitation
The Courtland Voice (11/24, Smith) reported that Lawrence Berry admitted that he conspired with Brittany Berry,
who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3...
EFTA00056410.pdf
...Psych Reconst Response - Epstein 476318-054.pif
Scheduled date
2019-12-30 1226:16
Creation date
2019.12-30122616
Modified date
2019.12-301227:13
Delivered date
2019-12-30 122623
Message size
820
Attachments slat
1503
Total size
2334
Attachments
I
Attachment
TEXT.htm
Name
TEXT.him
Content ID...
EFTA00093044.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00070669.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00112639.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00125329.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00136262.pdf
...THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Federal Agents To Begin Phased Withdrawal From Portland.
Protests
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents Headed For Detroit.
• Cleveland To See 25 New Federal Agents In Operation Legend.
• Milwaukee...
EFTA00151554.pdf
...Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00136207.pdf
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Barr Spars With Democrats At Contentious House Hearing.
• Barr Says Democrats Have Tried To "Discredit" Him.
• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
Protests
• Memo Reveals Federal Agents Sought Role...
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