1,292 results for "November 17 2017"
Page 47 of 52
EFTA00150469.pdf
...The AP (7/25) reported James Alex Fields Jr's defense attorney has demanded that the FBI
"provide documents used in its criminal case against [James Alex Fields Jr), who with others is
being sued in a civil rights complaint over the violence in 2017 in Charlottesville, Virginia." The
lawyers...
EFTA00690288.pdf
...The revolving credit facility matures
on December 15, 2017.
In connection with U.S. Cellular's revolving credit facility, TDS and U.S. Cellular entered into a
subordination agreement dated December 17, 2010 together with the administrative agent for the
lenders under U.S. Cellular's revolving credit facility. At...
EFTA00067932.pdf
...1O 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...
EFTA00150555.pdf
...Rick Gates, a former Trump campaign official, offered similar
testimony during Stone's November 2019 trial."
Politico (7/13, Choi, 4.29M) reports, "Speaking with Hannity, Stone repeated the
sentiment, saying that he was up against a `stacked jury' and a `biased judge.' During his trial,
Stone had several tete...
EFTA00137138.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00095591.pdf
...CAT
Consolidated Audit Trail (sec.gov)
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235-
AK51 AGENCY: ACTION: SUMMARY - SEC.gov
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457; File No. S7-11-10]
RIN 3235-AK51 Consolidated Audit Trail AGENCY: Securities and Exchange Commission...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00082705.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...
EFTA00064715.pdf
...Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
• Dr. Anthony...
EFTA00608391.pdf
...17.0%
(see above)
8.0%
0.0%
42.0%
WACC = [8.0% • (1- 0A2)1• 0.00 +117.0% • 1.00)
[ 4.6% • 0.00 1 + [ 17.0% • 1.001
0.0%+ 17.0%
17.0%
Selected WACC:
17.0%
EFTA00608514
EXHIBIT B-17
APOLLO EUROPE MANAGEMENT,
.
WACC SUMMARY...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00067752.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...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00094182.pdf
...As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE
in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and
other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6...
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...
EFTA00150682.pdf
...LAW ENFORCEMENT SERVICES
• First Federal Execution In 17 Years Set To Take Place Monday.
• Dispute Between DC, Congress Could Arise Over Looming Vote To Decriminalize Some Hallucinogenic
Substances.
• Two Texas Police Officers Killed During Domestic Violence Call.
• McEnany Lauds Administration's Counternarcotics Operations Following Trump's Visit To US Southern...
EFTA00160751.pdf
...17, 2017, video shows."
Police Shooting Of Rugby Player In Hawaii Turns Into "Cause Celebre" In South
Africa.
The New York Times (5/15, 20.6M) says South African rugby player Lindani Myeni "died in
Honolulu after he was shot in a confrontation with the police outside a suburban house...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +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
Laney,
please add the following info to my appeal of your...
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...
EFTA00149721.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Colorado Asian-American Teen's 2017 Death As Possible Hate Crime.
• Rochester Mayor's Husband Pleads Not Guilty To Drug And Weapons Charges.
• Nooses Discovered At Construction Site Of Amazon Facility In Connecticut.
• FBI Digs Up Human Remains In Florida.
• FBI Still Probing Drone Flight Near...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00065022.pdf
...Mueller was appointed as the special counsel on May 17, 2017, in the wake of Mr. Trump's decision eight
days earlier to dismiss James B. Comey as F.B.I. director.
Mr. Mueller was given a mandate to investigate whether Russia interfered in the 2016 election and "any links...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
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