143 results for "Jul 05 2007"
Page 5 of 6
EFTA00180294.pdf
...Was it 2007?
A.
I'd have to say at least two years ago or a
4
year ago, yeah. So it would be 2007, 2006; but it was a
5
while ago.
6
Q.
How many federal prosecutors or FBI agents
7
came to your house?
8
A.
I...
EFTA00098712.pdf
...DE,
JUL: .1 Z008
CENTRAL RCDS
I
CLASS
EFTA00098713
04/26/2010 14:51
3553626
RAW
EPSTEIN, JEFFREY
t
ALMS NNIIIM
OVER a NAMES: C]
CIRCUIT CRIMII4AL
PAGE
05/20
kart 0338617
t
h01' 2006036744
Surd". My 23, 2008
20243 AM
iscracavan4 ogrense 17/2Y2006 1:50
PRedvien TYPE LOCAL...
EFTA00151853.pdf
...http://regislrylaa.gov
TI24248
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Jul 28, 2012.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office...
EFTA00040006.pdf
...7/441011
Dote
7/1/2019
Firm ufm SS24m2 :8
I) (7)(E)
7'812019
EFTA00040026
USMI8 D54
Page 1 of I
PVC) FOrnr, •
Departmitat *titmice
Unitcd Slates Marshals &nice
Rtttipl DAtt 7,V2019
Federal Prisoner Property Receipt
PRIM SI It
11O'
Reecept Ne mint 54•O54- 2007
Primmer Nana...
EFTA00278135.pdf
...1- inverter AL-5114 Installation InStruction AL-11026M,
2- Master ControllerInstallatibn Manual AL-11630M; Initial Rel;Oated 1/23/2007
3- TR Module Installation Manual AL-11625M, Initial Rel. Dated V26/2.007
4- Drawings; N©.: 6825 Rev. B, dated 1/30/2007. LE lighting unit; No. 81529 Rev. B...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00150739.pdf
...Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Director Wray...
EFTA00261688.pdf
...63 705 101088
•••
Dear
4"The Specialist Medical Centre" Project "1/4 -
INCat- PCS ItJESS
Medical
re't during the period 2007 — 2010 we advise that the following officers were invoiv
Further to yos5request for names of personnel involved in providing feedback assodated wi
"T_h_e
peciallst
Cent
Michael...
EFTA00143287.pdf
...ritir&daa- 05%7COMETCrAIWRNES.401bi asSi/CaRece I 109c I 4ManIDOSAMT76eMbNPX50/24140145E4V/Itss551ce140.1071%7COM7CONTC655717105.19035.1297%XlAannotiXTYaphOZANISes1.0CDWU I htlithOuRalallellYialetjAPADA
ud-bnanelAti2PM.IrsamaslinenonanicanN2Rainam%2X02%25117%2F19%2Fecosivolleflieaccercisetiplainsnuovelltextrallielamt
rregti:Lable -05%7002 tiTCPWIWINE%4011nme%7C4MGcslleekelatsx1TaTeVeNsfra5.570M/014~1.7bace13 I et 1.040715(701MOD410338T171,1529036.152450
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00093044.pdf
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22nd 2007, only a few days after the suspect was arrested (at the
beginning of August...
EFTA00144597.pdf
...I finally gave birth to my son Isaac on Jul 27, a lion
like his mother; however, I have been scared to email you since then as Pm terrified by sharing
what I have as I know they will hurt my son, my family and me.
I ask for your...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
WOULD CHECK ON IT. CS.
PROTECTED HEALTH INFORMATION DISCLOSED
08/05/09 1016 FC
08/05/09 1130 TP
08/07/09 1015 TC
CALLED STATE ATTORNEY'S OFFICE DIV W - AND LEFT MESSAGE...
EFTA00147473.pdf
...Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr...
EFTA00141295.pdf
...https://vAvw.washingtonpost.comfbusiness/2021/05/07/jobs-
report-la bor-shortage-a nalysis/.
12 Federal Bureau of Prisons:About Our Agency. https://www.bop.goviaboutiagency/agencypillars.jsp
"All interviews were with a Leadership member (see Leadership in "Definitions" section for a more accurate description).
"The interview topics depended on...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00261828.pdf
...Roo mik4(
indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,["'] to grant immunity from all federal
criminal charges to Epst
.with fo
named co-conspirators
and any unnamed...
EFTA00082705.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00067932.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00067959
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23...
EFTA00097481.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
EFTA00102521.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00102560
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00180735.pdf
...938,05(1)(b, P,6,
'
•
Addillonal roni tort for mlidamanor or er:telna( Irino otten^ plant to a, 931.05.(I)(13) 4i' (4. P.B.
Crime' Compiniallon Troet Fund pomani lo i. 938.03(1), PÅ
• .
•
Coun ly trim. trovsnilott Rod pumom to 775.083(2), KS.
.
.
AddltIonsl...
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