142 results for "Jul 29 2021"
Page 5 of 6
EFTA00097262.pdf
...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...
EFTA00131225.pdf
...9 -AUG-2019 9 :29
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:29:12 I Answer Time
9:29:17 I End Time
9:29:17 I
Caller Station
6317
I Selected Station
6450
Caller Circuit...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00136207.pdf
...CES 2021 To Be A Digital-Only Event.
CNBC 2021-will-be-digital-only-cta-says.html> (7/28, Haselton,
3.62M) reports on its website that on Tuesday, the Consumer Technology Association announced that January's
CES 2021 "will be a...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00269078.pdf
...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...
EFTA00260685.pdf
12/29/2005 09:04 FAX
CINGULAR WEST PALH BEACH
0001/013
*40cmgulare
To: DEAmplit
P
480
345 SOUTH CO RD.
PALM BEACH, FL 33480
Phone Number.
Fax Number:
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 3
.4679
Phone
Facsimile
File Code: 153496
From...
EFTA00262189.pdf
...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...
EFTA00099352.pdf
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Attorneys for Ghislaine Maxwell
32
EFTA00099388
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum...
EFTA00065989.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00149845.pdf
...CYBER DIVISION
• White House Announces Plans For Spectrum Auction To Step Up 5G Growth.
• Microsoft Faces "Complex Technical Challenges" From TikTok Carveout.
• Senators Seek To Include National Cyber Director In 2021 NDAA.
• US Cyber Command Employing Unclassified Networks "To Fight Election Interference."
• FBI Among Those Monitoring Iranian "Fox Kitten" Hacking...
EFTA00150739.pdf
...President Pence — No public schedule released
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations subcommittee markup hearing - Commerce, Justice, Science, and
Related Agencies Subcommittee markup hearing on Fiscal Year 2021 appropriations bill
Location: Rm 2118, Rayburn House Office Building, Washington, DC; 9:00 AM...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00117526.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
The recorder is on.
1
Thank you.
2
: My name is
. I
2
: This interview will be
3...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00136474.pdf
...Cyber Division
• White House Announces Plans For Spectrum Auction To Step Up 5G Growth.
• Microsoft Faces "Complex Technical Challenges" From TikTok Carveout.
• Senators Seek To Include National Cyber Director In 2021 NDAA.
• US Cyber Command Employing Unclassified Networks "To Fight Election Interference."
• FBI Among Those Monitoring Iranian "Fox Kitten" Hacking...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00150555.pdf
...press
briefing
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations Committee markup hearing - Markup hearing on 'FY 2021 Defense
Appropriations Bill', 'FY 2021 Commerce, Justice, Science, and Related Agencies
Appropriations Bill', and 'FY 2021 Transportation, Housing and Urban Development, and
Related Agencies Appropriations Bill...
EFTA00088144.pdf
...Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Preska et al:
This...
EFTA00040963.pdf
...July 29, 2019 - Epstein is reportedly removed from Suicide Watch
and returned to the Special Housing Unit (SHU), where he is
placed with a cellmate. It is common practice to place inmates
whose suicide watch has ended in a cell with another inmate,
rather than to be housed alone. This...
EFTA00132208.pdf
...11/20/2021 2 54 58 PM
Digital Signature Certificate Expires: 11/20/2021 2 54 58 PM
Certs Expire: 11/20/2021 254.58 PM
First issued: 11/20/2018 2 27 35 PM
Card Certs: 15
PIVAuth Cert UPN:
Sponsorship
Status: Sponsored
Last Update: 10/912018 7-.37...
EFTA00064194.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 29, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
NONE
3
4
1
MR.
The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent,
2 My name...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00145606.pdf
...The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young
women to financier's Paedophile Island' is spotted starting her 'new life in
Los Angeles as friends insist 'she was a victim too.'"
On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards regarding the...
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