1,380 results for "November 30 2017"
Page 48 of 56
EFTA00064799.pdf
...He said he would rule Thursday morning at 9:30 on Epstein's request to remain confined to
his Manhattan mansion.
Witness Tampering?
Prosecutors said Epstein had made two payments totaling $350,000 two days after the Miami Herald published a series
on his alleged crimes in November. Epstein's...
EFTA00092932.pdf
...States from Kenya in January 2017 along with Gulam Hussein, a
Pakistani national charged with heading a drug transportation network, and Vijaygiri Goswami, an Indian
businessman accused of managing the organization's drug business.
The four defendants were arrested in Mombasa, Kenya, in November 2014 in a U.S.-led...
EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00039025.pdf
...to 12:30 a.m.)
and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates
are observed at least twice per hour. SOP staff are required to document inmate counts and 30-minute
rounds on official...
EFTA00262521.pdf
...I have all documented evidence of the crimes that have been committed against me which includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired
, attempts on my...
EFTA00137138.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
Protests
• Attorneys Seek Bond Release For Accused In Arbery Case.
Counter-Terrorism
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
EFTA00161600.pdf
...FBI@BulletinIntelligence.com
Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
[FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF...
EFTA00163119.pdf
...In his recent book, Relentless Pursuit, longtime victims' lawyer Brad Edwards
described Indyke as Epstein's "fixer" who "had attended important hearings as
well as my depositions of Epstein over the years." When Edwards sat for a 2017
deposition in his years-long court battle with Epstein, Indyke was there...
EFTA00608391.pdf
...For OTC non-reporting companies, the largest number
of restricted stock transactions fell in the 30% to 40% discount range.
Slightly over
56% of the OTC non-reporting companies experienced discounts greater than 30% on
the sale of their restricted stock.
A little over 30% of the OTC reporting companies...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00078082.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...
EFTA00150210.pdf
...company where he
worked as chief financial officer to his personal company's bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb...
EFTA00137349.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00261546.pdf
...Pirie S.A
Vt
A Service developed for
medical Professionals
Prepared November 2010
EFTA00261551
msic
-
(in 5
Dec
ICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this...
EFTA00136851.pdf
...David Muir reported on ABC World News Tonight
(10/19, story 2,
2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida
on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm...
EFTA00610146.pdf
...searches conducted under this Section 30 shall be borne by Buyer.
(f)
Definitions'
(i)
"Aircraft Protocol" means the official English language text of the Protocol to
the Convention on International Interests in Mobile Equipment on Matters Specific to Aircraft
Equipment, adopted on 16 November 2001, at a diplomatic conference in...
EFTA00098841.pdf
...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 market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017????
How much market...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00149966.pdf
...admitted that he began talking with codefendant Elizabeth Haway, of
Princeton, on Facebook in November 2018." Peggs "faces a mandatory minimum of 15 years
and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is
awaiting trial. This case "was investigated by the Mercer County...
EFTA00098507.pdf
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EFTA00262240.pdf
...ors- efrilisti-
' 20
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
O01O
PO Box 432 , Port Plrie SA 5540
Ph
3/12/10
Please complete all questions and return the form In the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
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