1,324 results for "Feb 4 2018"
Page 52 of 53
EFTA00136939.pdf
...Meanwhile, Bloomberg (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian
operation was meant to hurt the president, which is far from clear based on the contents...
EFTA00148034.pdf
...pretrial release but
warned Tarrio he could be jailed until trial if he fails to remain in compliance." According to the
Post, "In a Feb. 4 letter to the court, an official from the Pretrial Services Agency in the District,
which monitors defendants who are released pending trial, alerted the...
EFTA00078263.pdf
...Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money laundering
and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials,
including payments from GalileoEnergy.
FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins...
EFTA00149162.pdf
...It's easy to do."
Reuters (11/19, Spalding, Maddipatla), the Wall Street Journal (11/19, Al, Korn, Calfas,
Subscription Publication, 7.57M), the Los Angeles Times (11/19, 4.64M), Axios (11/19,
Fernandez, 521K), Politico (11/19, Ehley, 4.29M), The Hill (11/19, Hellmann, 2.98M), and...
EFTA00070669.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00094336.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00094159.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00094263.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
EFTA00094264
These were KCG released pr's stating...
EFTA00072364.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083198.pdf
...Carapico
On September 4,2009, PennMont Securities ("PennMont") and its general partner, Joseph D. Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND...
EFTA00695057.pdf
...4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Source- Dais oorrpied by Blcorrtrwg
Bloomberg*
Predictions like these are tricky at best. The best...
EFTA00072751.pdf
...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 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00089576.pdf
...The SEC Feb 2019 complaint against
Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on
the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits
by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00163398.pdf
...FBI Kansas City has and will continue to prioritize
the work of combating child sexual exploitation and the violent predators who prey on children." WOWT (NBC-6)
(05/07, Dvorak), KOLN (CBS-10) (05/07, Staff Writer), and KLIN-FM (ABC-4) (05/07, Stanton) reported that the FBI
Omaha...
EFTA00074744.pdf
...Page 4 of 4
WHEREFORE, Petitioners pray:
A. That the Estate of Jeffrey E. Epstein be entered into Probate;
B. That a citation be issued to any heir or next of kin who has not signed a Waiver;
C. That this Honorable Court order the issuance of a notice to...
EFTA00133182.pdf
...Complete block 4 (address).
Section B.
2. Complete block 11A and 11B (payments cannot be processed without a Tax
ID Number).
3. Either complete or write "See attached invoice" and attach to the USA-211.
4. Sign block 12 and Date block 13. Note carefully the certification in
conjunction with...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00144597.pdf
...On Monday, 4 November 2024 at 19:48,
Dear Alina,
wrote:
We have never communicated, and I've never asked anything of you, but when the elections are over, can you
please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian...
EFTA00160430.pdf
...4, 2018, known New York City mobster Sylvester was gunned down in what law
enforcement described as a mafia-style assassination at a Bronx McDonald's drive-thru while ordering a cup of
coffee. The article quoted FBI Assistant Director-in-Charge Michael Driscoll, who said, "Zottola had not one...
EFTA00162651.pdf
...cases, or when he said the number of cases would "go down to zero."
"It's going to disappear," Trump said Feb. 28. "One day it's like a miracle,
it will disappear."
The campaign of presumptive Democratic presidential nominee
Joe Biden on Monday attacked Trump's effort to blame...
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