1,327 results for "Jul 3 2018"
Page 51 of 54
EFTA00064194.pdf
...The new system
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
176
was here, and the money from 2018.
MR.
: So, you've had this new
camera system on hand for almost a...
EFTA01262900.pdf
...These items, i.e., Subject Items -3, -4, -5, and -6, appeared to be the same items
observed in the Safe by the Search Team during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of...
EFTA00171911.pdf
...These items, i.e., Subject Items -3, -4, -5, and -6, appeared to be the same items
observed in the Safe by the Search Team during the July 7, 2019 search of the New York
Residence.
The 2018 Payments
25.
Based on my participation in this investigation, my review of...
EFTA00124090.pdf
...EFTA00124136
Account
Page 2 of 8
Statement...in
6 - Jul 7, 2019
010111/1:14F000
Regular Checking
Beginning Balance:
Ending Balance:
Subtracted
Amount Added
$3,208.19
$626.94
Balance
Date Description
Amount
06/06 Fee for Non-Citibank ATM use
06/06 Monthly Service Fee
06/06 Zetle Debit...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA00614975.pdf
...and Superstrings", at Workshop on Supersymmetric Quantum Me-
chanics and Spectral Design, Benasque, Spain, 3-15 Jul 2010.
• Invited talk "Anyons and Strings", at International Conference Quantum Field Theory and
Gravity, Tomsk, Russia, 5-9 Jul 2010.
• Invited Short Term Visitor, DAMTP-University of Cambridge, Cambridge, UK, Mar 16 - Apr...
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...
EFTA00091093.pdf
...Tue, 20 Jul 2021 14:36:42 +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;
Iceglq2015.pdf
SDNY, NY Supreme Court, NJ judges et al
Welcome...
EFTA00064311.pdf
...It says, "Psych ops is discontinued on
3 7/30/2018." I think she means 2019. Correct?
4
MR. N'DIAYE: Mm-hmm.
5
MR.
: At 8:15 a.m.
6
MR. N'DIAYE: Mm-hmm.
7
MR.
: So, is this also part of
8 the suicide watch log?
9...
EFTA00181807.pdf
...CO
8:CO
9:00
1000
11:00
AFTERNOON/ TARDE
12:00 pm
1:00
2:00
J
3:(0
4:00
3:00
EVENING/ NOCHE
6:CO pm
7:00
8:00
9:00
10:CO
11:03
/
SUNDAY/DOMINGO
/ 3
Day/Dfa
Date/Fecha
Tame/Hon I Location...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00057410.pdf
...I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Page 7596
EFTA00057554
- U
-M
Barket Fpstein.com
On Jul 26, 2019, at 3:38 PM...
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...
EFTA00069074.pdf
...Wed, 22 Jul 2020 14:44:19 +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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud...
EFTA00150380.pdf
...ABC World News Tonight
Vi (7/27, story 3, 2:25, Muir, 7.11M) reported "the coronavirus is now reaching deeper into the
President's inner circle," while Ben Tracy of the CBS Evening NewsVi (7/27, story 3, 1:20,
O'Donnell, 4.46M) said "the President did not...
EFTA00132208.pdf
...thel \JE CC kt frit/Hi/cc
Lipari
kt4scr a
sad/ !Jul data in
/->Se
att, Le-drAA dt3—
Diva
WPM hove t)
6 ntlAt
kVa-MAin
4
11" kt
6T
6/0-
141
-
161/ 1We. iletiNt. 3
s
cow& fiv kb/14-1k- tAtA/4_, ekv,
Lk-OC •
Vied...
EFTA00098841.pdf
...Sun, 18 Jul 2021 16:24:22 +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;
kcglq2015.pdf
SDNY Judges et al,
EFTA00098841
I made a few...
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...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
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...
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...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
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...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00105651.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3'd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU
Training was conducted on...
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