1,380 results for "November 30 2017"

Page 49 of 56
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...AZ, Mayor Regina Romero discussing the critical steps state and local elected officials are taking to make sure every person can vote in November; 1:30 PM * Poor People's Campaign Moral Monday event — The Poor People's Campaign: A National Call for Moral Revival holds Moral Monday event, with...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30, 2020 Date: Thu, 30 Jul 2020 10:26:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. TBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, JULY 30, 2020 6...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...KFOR-NBC (Oklahoma City OK) The Plain Dealer (Cleveland, OH): "Federal agents arrest 2 suspects in homicides Cleveland, East Cleveland," Cliff Pinckard, July 06, 2020, 11:30 PM Suspects in two recent shooting deaths in Cleveland and East Cleveland were taken into custody on Monday, according to the U.S...
EFTA00064817.pdf
OCR Confidence: 85%  •  693.6 KB
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...TUESDAY, JULY 14, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "Anti-Cop Crusade" By Democrats. • DO) To Probe Portland Protest Shooting. • Carson: Destroying History First Step Towards "Destroying A Country." • USA Today...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Jim, LLC." 30. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...FRIDAY, NOVEMBER 20, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS Leading the News • US Charges Third Cincinnati Councilman With Corruption. Protests • NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Jim, LLC." 30. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Jim, LLC." 30. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017' and urged new efforts to deter the threat." Mary Bruce reported on ABC World News TonightVi (7/25, story 5, 0:30, Muir, 597K), "This bipartisan report outlines sweeping attempts by Russia to interfere in the...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Student Ideas P. 3 P. 5 P. 19 P. 30 P. 39 P. 47 Editors: Brendan Dawson MBA 2016 Scott DeBenedett MBA 2016 Anthony Philipp MBA 2016 Brandon Cheong MBA 2017 Eric Laidlow, CFA MBA 2017 Benjamin Ostrow MBA 2017 Visit us at: www.csimaAnfo Heilbrunn : IurGraham&Docks INO csi...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...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...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Rm 192, Dirksen Senate Office Building, Washington, DC; 2:30 PM • Executive Session to consider the Clean Energy for America Act Location: Rm 216, Hart Senate Office Building, Washington, DC; 2:30 PM • Senate Veterans Affairs Committee Business Meeting - Business Meeting, to consider the nominations of Donald Remy to be...
EFTA00161661.pdf
OCR Confidence: 85%  •  1007.9 KB
...Larrea was sentenced to more than two years in prison in November 2018 for his role in laundering $1 million in bribes for PetroEcuador officials. Larrea's counsel argued at his sentencing hearing that he was an unwitting pawn of "his hero", Chatburn. Larrea had "a comparatively unsophisticated and far...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...9 -AUG-2019 9 :30 Start Date 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 I Start Time 9:30:15 I Answer Time 9:30:23 I End Time 9:30:23 I Caller Station 6317 I Selected Trunk Group 6 Caller...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...The President arrives in Charleston, South Carolina • 12:30 PM: The President delivers remarks at a political event in South Carolina • 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas • 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local) • 8:05...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...FRIDAY, MAY 21, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing." • Biden Signs Anti-Asian-American Hate Crimes Bill Into Law. • Biden Sees "Genuine Opportunity" For Peace As Israel-Hamas Ceasefire Takes Effect. CAPITOL VIOLENCE...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
...The Washington Examiner (9/23, Pearce, 448K) reports Giuliani "promised to release more damaging information" on the Bidens' "connections with China and Ukraine." Giuliani said on Fox News' Hannity (9/23, 9:30 p.m. ET, Hannity, 1.54M), knew this back in November. Somebody came to me and told...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence. The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...cc < PROF10E- (.4,QtY Or4 CKS-Or EFTA00269192 ce.SOAL RCaer - SLACK tilARICer Ext.),V- A/30,SE RING - ,oNtirk 7/14/2020 Mail - Jacqueline Pearce - Outlook [RSVP up ort Re: RE ro de the port] xual targetin. Re: Tue 26/04/2016 3:21 AM To: Jacqueline Pearce ## Please...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...MONDAY, NOVEMBER 16, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence Briefings. PROTESTS • FBI Probing Post-Election Vandalism Targeting Government. • Trump Denounces "Antifa Scum" For Clashes After His...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...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...
EFTA00705393.pdf
OCR Confidence: 85%  •  1838.6 KB
...02/26/2017 Date: Sun, 26 Feb 2017 08:56:26 +0000 DEAR FRIEND The Truth Be Dammed Why Nobody Cares the President Is Lying 2 Inline image 1 As someone who avidly follows politics in America, I too was blindsided by November's election result, but unlike many of...

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