1,380 results for "November 30 2017"
Page 49 of 56
EFTA00136665.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...cc < PROF10E-
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EFTA00269192
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7/14/2020
Mail - Jacqueline Pearce - Outlook
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Re:
Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please...
EFTA00148963.pdf
...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
...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
...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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