1,418 results for "May 11 2021"
Page 44 of 57
EFTA00142190.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142190
LIMITED OFFICIAL USE
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EFTA00083075.pdf
...Wed, 05 May 2021 01:15:09 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Mr "Not so Transparent" Dougie Cifu got a little testy on...
EFTA00116871.pdf
...Today's
10 date is September 1, 2021 and the time is 12:22
11 p.m. This interview is being conducted at the
12 Metropolitan Correctional Center located in New
13 York, New York. Also present is DOJ OIG
14 Special Agent
This interview
15 will be recorded by...
EFTA00092519.pdf
...Epstein and Maxwell.
at the time
10.
involvement, if any, in any sexual contact and/or relationship with
Epstein and/or Maxwell.
11. Any knowledge
had or may have had of inappropriate relationships,
including improper or unlawful sexual contact, involving Epstein, Maxwell, and/or
their associates with any minor.
9...
EFTA00061431.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00061431
LIMITED OFFICIAL USE...
EFTA00160391.pdf
...Please join the CSIS Japan Chair on
Wednesday, May 3, from 10:00 am - 11:00 am for a conversation with legislative leaders from Japan who will
discuss the road ahead.
• AEI: The Social Breakdown: The Poverty of Family, Community, and Religious Life in America — Wednesday,
May 3, 2023. Location...
EFTA00113909.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 16, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
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APPEARANCES:
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OFFICE OF THE INSPECTOR GENERAL...
EFTA00269211.pdf
...of all monies made by the author to the publisher for marketing purposes, including
12th November 2020 Publishers Weekly Subscription, invoice # 30800 and 27th May 2021
Invoice # 35040 Publishers Weekly Subscription , New York location, not conducted by the
publishing house to be paid by the publishing house in Australian currency...
EFTA00149162.pdf
...The Wall Street Journal (11/19, Homer,
Subscription Publication, 7.57M) says all three indexes started the day lower but seemed to
gain momentum on word that stimulus talks would resume. Similarly, Reuters (11/19, Scott)
reports stocks rose "following a report that U.S. lawmakers may restart negotiations on...
EFTA00106555.pdf
...LMT TEAM N
UNIT TEAM So
I MT TWA 11 VII
SIGNATURE MAY
SIGNATURE DAY
SIGNATLILE LAY
EFTA00106585
MCC NEW YORK
CONTROL DAILY KEY COUNT
DATE:
ISsUEDIRUNM
CONTROL
RING:
A
A-001
4-002
A4D3
A-004
A406
A-007
A-008
A-009
A-010
A411
A-013
A414...
EFTA00146802.pdf
...may be made.
SUBSCRIBED AND SWORN to before
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1-
kw
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me this
day of
, 2019.
L
/144(MV- 1,6c/l/W1/111 —
NOTARY
Richard D. Kahn
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MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 018A52 76845
Qualified in Suffolk County
Term expires February 25, 2021...
EFTA00102190.pdf
...papers may be made
SUBSCRIBED AND SWORN to before
iCel-
tri•
me this
daysof
oft-, , 2019.
L
/144W/V-1,6,1/14// 111 —
NOTARY
Richard D. Kahn
•
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MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 018A52 76845
Qualified in Suffolk County
Term expires February 25, 2021
EFTA00102197...
EFTA00090290.pdf
...Epstein and Maxwell.
at the time
10.
involvement, if any, in any sexual contact and/or relationship with
Epstein and/or Maxwell.
11. Any knowledge
had or may have had of inappropriate relationships,
including improper or unlawful sexual contact, involving Epstein, Maxwell, and/or
their associates with any minor.
9...
EFTA00599823.pdf
...0
Caobalinvostmeall/unarlwefthm
Current FIE & Commodity rates
nternationd Fixed Income
Trade Date
Maturity
Sate Amount
11.Oct-12
10.May-12
26-Jan-12
13-Oct-10
cot
02-Nov-2017
16.Dec-2021
15.Dec-2035
15.Dec-2035
•
1,000,000
1,500,000
7,500,000
10...
EFTA00156682.pdf
...England
ACADEMIC APPOINTMENT
2020 - present
LICENSURE
11/14 — present
02/12 - present
12/97 - present
Clinical Instructor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence. RI
Licensed Psychologist (MA) #10025
Licensed Psychologist (NY) #019490
Licensed Psychologist (RI) #0063I
CLINICAL EXPERIENCE
7/98 - present
12/97...
EFTA00111284.pdf
...No disciplinary
11 action will be taken against you if you choose
12 not to answer questions. Any statement you
13 furnish may be used as evidence in any future
14 criminal proceeding and/or both. Now this is
15 the statement for you directly. I understand
16 the Warnings...
EFTA00114763.pdf
...Any statements you
7 furnish may be used as evidence in any future
8 criminal proceedings or agency disciplinary
9 proceedings, or both."
10
And there's a waiver section. It says, "I
11 understand the warnings and assurances stated
12 above, and I am willing to make a statement...
EFTA00062293.pdf
...8
: -- right? What is your
9 opinion of the fact that he said, possibly may
10 not return? Why would he say - if someone is
11 WAB - why would he say possibly may not return?
12
: I don't know.
13
: Because your
14 understanding was, if someone was WAB...
EFTA00097262.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
1;2,
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021...
EFTA00082163.pdf
...The parties agree,
SOUTHERN DISTRICT REPORTERS, P.C..-
(212) 805-0300
EFTA00082170
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L1JMGIUC
however, that references to health care providers in their
institutions may be...
EFTA00163736.pdf
...court
had, in May, ordered the extradition of the Pakistani-origin Canadian businessman, who is accused of conspiring
with David Coleman Headley during the 26/11 attacks, to India but he was allowed time to file a motion against the
extradition. The article added that as part of his first...
EFTA00160532.pdf
...Online Event, 11:00 AM. Although long hailed for its professionalism, the Tunisian
military aided President Kais Saied's power grab on July 25, 2021, by shuttering the parliament. Military
courts have since prosecuted dissidents, while the country backslides toward authoritarianism. In his new
book, "Soldiers of Democracy? Military Legacies...
EFTA00160430.pdf
...The article noted that Dominion had sought $1.6bn in damages in the
lawsuit filed in 2021. Legal experts said the settlement was the largest ever struck by an American media
company. NPR (04/18, Folkenflik, Yang), NBC News (04/18, Timm), USA TODAY (04/18, Calhoun), The Hill (04...
EFTA00114723.pdf
...10 death of inmate Jeffrey Epstein, and the
11 Department of Justice, Office of the Inspector 11 surrounding circumstances, and you are being
12 General, DOJ/OIG investigation. Today's date
12 asked to voluntarily provide answers to our
13 is August 4, 2021, and the time is 1:22...
EFTA00161268.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 30, 2021 5:00 AM EDT
New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes.
Newsday (NY)
(3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
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