1,421 results for "October 12 2016"
Page 51 of 57
EFTA00040401.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250...
EFTA00071827.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00069970.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00596325.pdf
...FACTUAL ALLEGATIONS
12. At all times material to this cause of action Defendant Jeffrey Epstein was an
adult male over 50 years old. Defendant Epstein is known as a billionaire who
uses his extraordinary wealth to commit illegal sexual crimes in violation of
federal and state statutes and to employ...
EFTA00083403.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250...
EFTA00136474.pdf
...official who served as a key liaison between dossier author Christopher Steele and State Department officials
before the 2016 election." Winer "arranged a meeting for Steele at Foggy Bottom in October 2016 and was also a
background source for multiple news articles that contained Steele's unverified allegations of collusion...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00070565.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250...
EFTA00071433.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250...
EFTA00132208.pdf
...12
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EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
EFTA00083446.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00266322.pdf
...N/A
AMOUNT
$180.00
TOTAL
$180.00
EFTA00266337
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12/10/2016
As a suggestion Port Pirie...
EFTA00602233.pdf
...90cents by 2016 and down to a trough of 85cents by 2017.
Date
9 March 2015
George Saravelos
Strategist
a
We also foresee a continuation of low and flat global yield curves: Europe will
continue being a major source of global imbalances for the rest of this decade.
'Trillions of...
EFTA00078132.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250...
EFTA00083150.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00067870.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00076843.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00136939.pdf
...The Wall Street Journal 12-
children-as-peace-talks-stall-11603377538> (10/22, Rasmussen, Amiri, Subscription Publication, 7.57M) reports
that an Afghan airstrike killed 12 children in the northern province of Takhar, local officials said Thursday. The
Afghan...
EFTA00127472.pdf
...In order to be compliant with HSPD-12/PIV I, the following investigative requirements must be met for each new long-term 2 con-
tractor employee whose background investigation (BI) process begins on or after October 27, 2005:
a. Contractor Personnel must present two forms of identification in original form...
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