1,281 results for "Aug 14 2017"
Page 44 of 52
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00160570.pdf
...FBI News Briefing cza
To: "FBINewsBriefing" cza
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
Date: Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00285853.pdf
...28 — down from $93 billion at yearend 2017. It's
unclear whether the decrease was the result of redemptions, investment losses,
Sea FIELD on Page 9
Online Platforms Catching On With Investors
Operators of online managed account platforms appear to be capturing an
increasing share of the hedge fund market...
EFTA00161110.pdf
...District Court
of Southern Alabama." Before he "could act on his threats, the FBI arrested McVicker in Indianapolis on Monday, according to
court records." On Aug. 14, McVicker 'told a witness over the phone that he was going to 'shoot up' a church in Memphis." FBI
Special Agent Ketrick Kelley...
EFTA00058429.pdf
...Epstein committed any crime in the 14-year interval between the end of the alleged
conduct and the initiation of this case. The dangerousness prong of the Bail Reform Act is
predictive, asking whether it's likely that Mr. Epstein will reoffend if released. A spotless 14-
year record of...
EFTA00097460.pdf
...Epstein committed any crime in the 14-year interval between the end of the alleged
conduct and the initiation of this case. The dangerousness prong of the Bail Reform Act is
predictive, asking whether it's likely that Mr. Epstein will reoffend if released. A spotless 14-
year record of...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00149018.pdf
...In an analysis, the Washington Post
(11/7, Brockell, 14.2M) says Trump "joined history's club of one-term presidents," who were
"rejected by the Americans they led." Another Washington Post (11/7, Bump, 14.2M) analysis
says Trump was "the fourth president in American history to never win...
EFTA00150965.pdf
...DATE
TYPED/PRINTED
NAME
MU -
1107£ Except at., the most newt narlstrabri of the sictiNet abash S expired of amcaleck 14 CFR 47 31(c) rides for en .heat,
Masa to te operated for up to 93 drys ran the United States when a cow of the tared applkstIon for...
EFTA00150555.pdf
...the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to foreign
students as it once was."
WPost Finds Misdiagnoses, "Lackluster Care" At College Health Centers.
The Washington Post (7/13, Abelson, 14.2M) reports...
EFTA00263734.pdf
...1=
4
indictment charged that between 1994 and 1997,
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of
three unnamed victims was 14 years old. 10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112...
EFTA00263717.pdf
...public, in May 2017 the case was settled in
favour,1651 with Maxwell paying
"millions" §§1
- TA kcaNC.*
se-scot_ rt -m Ffp.t s - s- Ex1/4)14)L ABUSEattmt
v Epstein and Maxwell (2017)
-
neSTIZQ at ON CI--
CARECR pros
tS - CCMPLy.
In 2017,
filed a suit, in...
EFTA00083492.pdf
...2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu-
financial
$14...
EFTA00163119.pdf
...EFTA00163120
Kate Briquelet
Senior Reporter
William Bredderman
Researcher
Published Aug. 30, 2020 4:58AN1 ET
The day after Jeffrey Epstein killed himself, a man wearing a red hoodie
and L.A. Dodgers cap emerged from the dead sex offender's Manhattan
mansion. His hat and shades obscured his face as...
EFTA00083446.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00075689.pdf
...8
V
a a
mm
L
C
R.1
O
AC Form 8050-I B (04/12)
EFTA00075701
FILED WITH FAA
IIRCF!ar PEGISTRATION 6R
NH JUL 14 FYI 11 16 I
OKLAHOMA CITY
OKLAHOMA
EFTA00075702
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974
FFR -1B DOC ID 8018 5/1/14...
EFTA00070565.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00067607.pdf
...Epstein's suicide in Manhattan's Metropolitan Correctional Center in August, at age 66, occurred little over a month after
he was arrested and charged with trafficking dozens of underage girls as young as 14 from at least 2002 to 2005.
Prosecutors said he recruited girls to give him massages...
EFTA00093044.pdf
...the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine-
maxwell-woman-accused-ieffrev-enstein-groom-uirls- British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News (Aug. 12, 2019), htlus://www.nbcnews.corninews/us...
EFTA00150210.pdf
...14, 2017." Strzok also "critiqued Christopher Steele,
saying that the dossier author was unable to judge the reliability of his network of sources."
Strzok Complained About Being "Out Of Loop" On Counter-Intelligence Briefing.
The Washington Times (7/17, Scarborough, 492K) reported that, according to newly released
emails obtained by...
EFTA00124822.pdf
...BOX 3500
MERRIFIELD VA 22119-3500
02/14/2019
2,529A2
xxxx xxxx xxxx
$
PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
MIGUEL A MONGE
0252912100102004406095583209293040609558320929307
ACCOUNT NUMBER
tan KW MX=
ACCESS NUMBER
SUMMARY OF ACCOUNT ACTWITY
Previous Balance
Payments
Other Credits
Purchases
Cash Advances
Fees Charged
Interest Charged
New Balance...
EFTA00080676.pdf
...Mon, 23 Aug 2021 14:42:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draffdoex; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease20l7...
EFTA00070613.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
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