222 results for "February 06 2021"

Page 5 of 9
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Sunday, May 9, 2021 5:06 PM EFTA00091149 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...15 Nov 2021 —South Australian Deputy Premier Vsalde Chapman misted siate parliament and should be referred to the slate's ombudsman for a codicil of — Missing:tnside htentslinstotoe 743://rAVYtabC,Jelbau +neva ) sa-attomeneneral-cic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attomay...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...Additional reporting on the story was provided by ABC News (07/06, Shapiro, Hutchinson), Axios (07/06, Mendoza, Galvan), BBC (07/06, O'Donoghue, Faguy), Business Insider (07/06, Rommen, Edmonds, Lee), CBS News (07/06, Tabachnick, Czachor, et al.), CNN (07/06, Johnson), Fox News (07/06, Koch), The...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Sunday, May 9, 2021 5:06 PM EFTA00071353 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Sunday, May 9, 2021 5:06 PM EFTA00065162 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...To address these challenges, the Bureau announced a National Hiring Initiative in February 2021 to search for qualified external candidates with diverse skills and experiences, even after hiring 3,800 staff in 2020. 6'7 In April 2021, Director Carvajal testified before the Senate Judiciary Committee about these efforts, adding...
EFTA00099510.pdf
OCR Confidence: 85%  •  617.1 KB
...Martin found that the eligible juror population of the Manhattan Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and 10.48% Hispanic (id.1 55). Thus...
EFTA00106017.pdf
OCR Confidence: 85%  •  617.1 KB
...Martin found that the eligible juror population of the Manhattan Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and 10.48% Hispanic (id.1 55). Thus...
EFTA00077249.pdf
OCR Confidence: 85%  •  619.7 KB
...Martin found that the eligible juror population of the Manhattan Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and 10.48% Hispanic (id.1 55). Thus...
EFTA00164887.pdf
OCR Confidence: 85%  •  441.2 KB
...Wednesday, June 4, 2025 9:06:24 AM To: (IMO) (FBI) (ODAG) (JMD) Cc: (IMD) (FBI) < Subject: RE: Epstein Materials: Questions If DOJ needs these today, we need to determine how best to get them over. If it can wait until tomorrow, I will take it to the threat brief...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...IS Nov 2021—South Austraaan Deouty Premier Vickie Chapman misled state parliament and snaud be referred to the state's ombudsman for a conflict of ... Missing: glens:de Lthmalinstfitdo sthricez hilPs:/htwo.abcnce.au news sa.attorney-penerakvic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...I ['Wed Generated on February 21.2020 10:44 AM 30(4 EFTA00076967 COUNTY OF PALM BEACF CE OF AD VALOREM TAXES AND M.D VALOREM ASSESSMENTS p SO4ROpERTT CONTROL NO. 3-43-27-06-000-0391 2019 BBL NO. 101481015 CM C MIMED MORMON(3) 41 Nil atIVOITtiatqlfritiii7;614...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...Erika Kellerhals Yes Generated on February 21.2020 10:44 AM 3 of 4 EFTA00076566 COUNTY OF PALM BEACF CE OF AD VALOREM TAXES AND M.D VALOREM ASSESSMENTS p SO4ROpERTT CONTROL NO. 3-43-27-06-000-0391 2019 BBL NO. 101481015 CM C MIMED MORMON(3) 41 Nil...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...that defense motions be due by Monday, December 21 of this year; that the government's response be due on Friday, January 22, 2021; and that replies be due on Friday, February 5, 2021. THE COURT: All right. Mr. Cohen, based on the government's description of both the quantity...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Sunday, May 9, 2021 5:06 PM >; EFTA00039710 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...nova 2021/11/15 Conflicts, potential misconduct: QC calls for Ombudsman to ... 15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman Was at a position of -not Just perceived out rue Canter :rile', :he velozd o :40 nrllim ... glenthee l Must include: glanside ntr,:liwds.scuitobud _data esseth > aCf_fle...
EFTA00260685.pdf
OCR Confidence: 85%  •  12714.6 KB
...0233 06.07/05 19:10:15e 0:050 No 119 8231 0697/05 19:500e 0:00.0 No 066 023 0235 06037/05 10:30.19e 0:00.0 No • 119 0236 0607/05 20:11:02o 0:00.0 No C66 023 0237 0607/05 2021:17e...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...8th February 2017 - Monequic - Individual not involved Third contact hearing time : 14th February 2017 (Valentines Day) Targeted victim was contained in the Conspired Illegal detainment from (targeted victims birthday) and was not heard at the SACAT Appeal hearing until 14th February 2017 (Valentines Day) - Both dates her birthday and Valentines...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and should be referred to the slate's ombudsman for a conflict of ... Missing: gleneldeMentaHnsttele servieee httpslisosnv.abc.netau > news sa-atiomappeneral-vic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attorney...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...www.bloomberg.com EFTA00070954 This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...www.bloomberg.com This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February 2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. The FINRA otcbb.com website has been taken down as...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...tnitereramant gleaside news 2021/11Pi5 conflicts,. i Conflicts, potential misconduct: QC calls for Ombudsman to ... 15 Maw 2021— UPDATED I Attorney-Gem ral Vickie Chapman was in a position of just perceived but actual conNct' when she witood a S40 million ... Missing: gleaside I Must mane: pansies hUps-JAvtsequir-doud...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Sunday, May 9, 2021 5:06 PM EFTA00070742 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys...

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