1,245 results for "October 8 2017"
Page 46 of 50
EFTA00093044.pdf
...The primary conclusions of the Opinion dated 8 October 2020 ('the Opinion')
remain unchanged, namely: (a) in the majority of cases, proceedings in England and
Wales in relation to US extradition requests are concluded in under two years; (b) it
is virtually certain that bail would be refused in an...
EFTA00095871.pdf
...Epstein's release would risk obstructive
behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr.
Epstein's prior counsel and an Assistant U.S. Attorney while they searched for a federal offense,
at the government's behest, with a one-year statutory maximum or...
EFTA00067932.pdf
...2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00623392.pdf
...are reported net of Management Fee Offsets totaling $92.8 million and $100.6 million for the year ended December 31. 2011 and
2010. respectively. a decrease of $7.8 million or 7.8%. The net transaction and advisory fees were further offset by $4.8 million and $1.8...
EFTA00067752.pdf
...8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017...
EFTA00300912.pdf
...EV to E1MDA 2017
62:2.
7.95.
7.95.
EV to E1MDA 2018
5.67A
6.93.
6.93x
MUldieSiel IMO/ Target)
EV to ESIIDA 2016
1096*
9.5Ix
8.66x
EV to E1MDA 2017
929*
8.89x
8.09x
EV to E1MDA 2018
7.7k
7.74x
7...
EFTA00525399.pdf
...Account Value with Accruals
(December 2017 to December 2018)
F
If you have any questions about your statement or concerns about your account. please call us at
0
0
8
8
the toM free number provided above.
cl
Er,
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY...
EFTA00067130.pdf
...8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017...
EFTA00162485.pdf
...Marsha Blackburn (R-TN), voiced concern over
the move that the FBI made last October. According to the article, in August, then-Director Wray visited the
Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed
consolidating the Memphis and Knoxville field offices...
EFTA00261898.pdf
...you arrived to the ED at 8:31hs and were seen by a nurse at 8:45hs and by a doctor at 8:52hs. Again, the observations were
within normal parameters apart for a slightly elevated heart rate. Examinations showed a swollen face and rash with aruciety. The diagnosis of...
EFTA02400225.pdf
...It was in Nicholas Kristof's March =8, 2017 article — 'That Food Saved My
Life,' and Trum= Wants to Cut It Off. The article focuses on the most import=nt humanitarian crisis in the world today —
the looming famine that threatens 20 million people in four countries. "<=>We are facing...
EFTA00262451.pdf
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr-
ceRctie;
- cct-2R...y
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, ag
t E stein. and Maxwell alle
to give massages to
E
and lat
t
d
hysi
y...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
:Jac.
c• •
--
ar;hZt.c
.;i1
r
N.1;"
CA...."-tr.
c•-t: • ..)
(
•
I is
2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
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...
EFTA00102521.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00160751.pdf
...story 8, 1:40, Holt, 4.72M), correspondent Tom Costello
reported that "digital cryptocurrencies have exploded in value and popularity with many
Americans eager to get in on the action. But federal investigators say a wild west culture has
led to a massive spike in cryptocurrency scams. Since October, nearly...
EFTA00160334.pdf
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017
Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are
hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna
County...
EFTA00040963.pdf
...also documented in a 2014 Human
8
EFTA00041045
Rights Watch Report, about human rights abuses in US terrorism
prosecutions.
During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP prevented
from speaking...
EFTA00127743.pdf
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal
CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017,
www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019).
8
EFTA00127755
and less natural light and fewer programming opportunities than would...
EFTA00148864.pdf
...Miske Jr,"
who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz
has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a
co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as...
EFTA00082705.pdf
...8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants; Prepared Remarks: Operator. Good day,
and ...
www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017...
EFTA00149760.pdf
...Wenstrup Seeks FBI Review Of Decision Labeling 2017
Congressional Shooting "Suicide By Cop."
The Washington Times (4/23, Mordock, 626K) reports, "A Republican lawmaker who witnessed
the 2017 shooting at a congressional baseball practice is demanding a new investigation into
how the FBI determined the incident was 'suicide by cop...
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