1,245 results for "October 8 2017"
Page 44 of 50
EFTA00070362.pdf
...0-8.htm
CrossOver Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm
Crown Bridge Capital
https://vvvvvv.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm
www.sec.gov
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018...
EFTA00086579.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 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...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 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...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
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INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00163802.pdf
...The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020, before voting in person in Florida on November 3, while Park allegedly
voted early in New Jersey on October 26, 2024, and again in Pennsylvania on Election Day. Director Patel said the
FBI...
EFTA00269187.pdf
...213
EFTA00269188
8/25/22, 2:37 PM
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EFTA00149721.pdf
...likely there
will be a need for a booster somewhere between 8 and 12 months,' Pfizer CEO Albert Bourla
said [Wednesday) during an Axios event. That means some Americans could need a booster as
soon as September or October, he added." At the same event, NIAID Director Fauci said, "I...
EFTA00602233.pdf
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EFTA00067870.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 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...
EFTA00150469.pdf
...8:00 AM EDT to 10:00 PM EDT * Lewis died on the same day as late civil
rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black
lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019...
EFTA00067607.pdf
...Leak Ends in Hung Jury
NYT
By Nicole Hong
3/9/2020
An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017.
EFTA00067612
WikiLeaks had just published a trove of confidential C.I.A. documents that revealed secret methods the spy agency...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
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8/0,112011 2:29 PM...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00160986.pdf
...scheduled for Jan. 8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019...
EFTA00161268.pdf
...6 riot." DiBiase said the department also provided more than 14,000 hours of
surveillance camera footage — encompassing the hours of noon to 8 p.m. on Jan. 6 — to two key committees investigating the
Capitol assault: The House Administration Committee and the Senate Rules Committee."
Attorneys Make Opening Statements...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00160820.pdf
...The FTC subpoenaed Whitaker's records in October 2017,
weeks after his DOJ appointment under AG Sessions, but he reportedly did not respond. A court official
handling the case said he had "no reason to believe" Whitaker was aware of the scam. The article noted
that the FBI and the...
EFTA00064699.pdf
...National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ...
EFTA00098841.pdf
...8.htm
CrossOver Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex I 0-9.htm
Crown Bridge Capital
https://vvwvv.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm
www.sec.gov
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00102999.pdf
...175 (LGS), 2017 WL 1843302 (S.D.N.Y. May 8, 2017)
274
United States v. Roberts,
660 F.3d 149 (2d Cir. 2011)
138
United States v. Roberts,
852 F.2d 671 (2d Cir. 1988)
132
United States v. Rolan-Zapata,
916 F.2d 795 (2d Cir. 1990)
256...
EFTA00304713.pdf
...7
EFTA00304719
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 8 of 21
Several were also made to engage in sex with another of Defendant Epstein's
female sexual traveling companions.
26.
In 2006, the Palm Beach Police Department investigation was turned
over to the FBI...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
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