1,279 results for "December 6 2018"
Page 50 of 52
EFTA00104291.pdf
...Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets...
EFTA00072751.pdf
...NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and
always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate
money laundering. The public is STILL at risk. The SEC...
EFTA00144597.pdf
...On 15 December 2017, the Assembly of
States Parties adopted by consensus a
resolution on the activation of the
jurisdiction of the Court over the crime of
aggression as of 17 July 2018."
So, let's be very clear that the Israeli
Government turning off Gaza's water
supply not...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00137138.pdf
...FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
Protests
• Attorneys Seek Bond Release For Accused In Arbery Case.
Counter-Terrorism
• Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot...
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...
EFTA00072364.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00149162.pdf
...Undergraduate
EFTA00149199
student teams analyze economic and financial conditions and formulate a monetary policy
recommendation, modeling the Federal Open Market Committee; 3:00 PM
• NASA holds prelaunch briefings ahead of Sentinel-6 mission launch — NASA holds prelaunch
briefings ahead of the launch of the Sentinel-6 Michael Freilich satellite — currently...
EFTA00135998.pdf
...in the
2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference.
Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year.
All but one of those lawmakers voted for House Bill 6, which provided the...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00149896.pdf
...government agents as he stood outside [the] federal courthouse during another night of
protests." ABC World News TonightVi (7/23, story 6, 0:30, Muir, 6.89M) reported Wheeler called
the tactics "flat-out urban warfare, telling the New York Times he saw nothing to provoke that
response." NBC Nightly...
EFTA00148620.pdf
...The federal bench in Minnesota also plans to resume
criminal jury trials after July 6." Hari "is the sole member of the White Rabbits militia group left
to stand trial after the other two Illinois men charged in 2018 - Michael McWhorter and Joe
Morris - pleaded guilty."
Op-Ed: The Next...
EFTA00148539.pdf
...Muir, 6.08M), Tom Llamas reported,
"Tonight, the Trump Administration again under fire over its controversial child separation
policy. The ACLU making a stunning accusation, saying they've been unable to reach the
parents of 545 migrant children taken from their families at the border before June of 2018."
The...
EFTA00137183.pdf
...None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS...
EFTA00039665.pdf
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't
disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6
MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00614975.pdf
...2006.
[5] Visiting Scientist, Center for Theoretical Physics, MIT, Cambridge, MA 02139,
April — May 1996.
[6] Member, Institute for Advanced Study, Princeton, NJ 08540, January — May
1990.
[7] Scientific Associate, CERN, Geneva, Switzerland, June — December 1987.
[8] Visiting Associate Professor of Physics, Yale University, New Haven, CT 06511,
January — June...
EFTA00089576.pdf
...Chris Dilorio
Sen • Tuesday_Aorit28_2020 6.43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089587
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based...
EFTA00150161.pdf
...and
insecure computer equipment by the US Army and Air Force in 2018." The IG "observed how
DOD agencies have repeatedly ignored previous cybersecurity alerts."
Volunteer Experts Seek To Assist US Election Cybersecurity.
NBC News (7/30, 6.14M) reports a new volunteer group "hopes to ease the cybersecurity
concerns...
EFTA00135712.pdf
...And in December
2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death,
sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been
diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00088759.pdf
...In the United States, a federal law (18 USC S 2252A(a)(6)) has made it illegal
and thus adds years onto a sentence for people who knowingly offer child
pornography to a minor to persuade the minor to participate in an illegal
activity such as adult-child sexual contact...
EFTA00701832.pdf
...Pollock
Article 6.
Psychology Today
The 8 Key Elements of Highly Effective Speech
Mark Waldman and Andrew Newberg, M.D.
Arlicic I.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
July 13, 2012 -- Syria's descent into ever-greater violence steepened
yesterday. Driven by...
EFTA00711710.pdf
...docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00148896.pdf
...And
in December 2018, a federal grand jury indicted Brown on charges including kidnapping
resulting in death, sexual abuse and stalking. According to court documents filed by his
lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith