1,735 results for "August 10 2016"
Page 55 of 70
EFTA00194822.pdf
...includes notes and Westlaw printouts
Victim List (file folder) — includes 7/10/2008 Final Notification of Identified Victims
Victim List (file folder) — includes 7/5/2016 letter to Wells Fargo, 6/16/2016 email from
to
and 7/10/2008 Notification of Identified Victims to MI
Declarations (file folder) — includes...
EFTA00159725.pdf
...PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000 10053
EFTA00159725
o Approx. 2001 bought Boeing 727 and kept both the G2 and the Boeing at that
point
o Approx. 2013 sold G2B and bought a G4
o Approx. 2016 sold the G4 and bought the G550...
EFTA00303709.pdf
...18 August 2016 12:24:54
My changes made after this one are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JNXUQA
E-Ticket Number(s)
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000...
EFTA00113909.pdf
...Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11
positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13
been assigned to various other BOP facilities
14
including Florence and Englewood.
began
15
working at the Manhattan Correction Center,
16
that's...
EFTA00087400.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00069312.pdf
...114-391, at 10 (2016). The Seidel Declaration explains how
disclosure of the materials withheld under Exemption 5 would harm interests protected by
Exemption 5, primarily by hampering the ability of FBI employees to frankly discuss and assess
and information to pursue forfeitures. See Seidel Decl. ¶
. In addition, disclosure of...
EFTA00040006.pdf
...On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (SD=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information a I parties agreed this case would be dropped.
As such...
EFTA00268891.pdf
...I commenced this statement at about 6.15pm on Sunday the 22od of May 2016.
3.
At about 10.10orn on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant I
, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE...
EFTA00263479.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a it and 13 year old and a victim who alleged abuse in 1975.11823
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00065335.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, August 11, 2020 6:53...
EFTA00294626.pdf
...18 August 2016 15:33:12
My changes made after this one are not reflected below
Travel Arrangements for
American Express Travel Record Locator KNEAQS
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■
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Travel Details...
EFTA00265909.pdf
...EFTA00265919
DICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12./10 . Thank you for your support and participation in this important medical study.
0010
PO Box 432 , Port Piste SA 5540
Ph
0439158735
3/12/10
Please...
EFTA00094182.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00148445.pdf
...Since 2016, Russian hackers posed the greatest threat to US election
systems. In that election, it is widely assumed that they scanned and probed voter databases in
all 50 states. Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state...
EFTA00135796.pdf
...Since 2016, Russian hackers posed the greatest threat to US election systems. In
that election, it is widely assumed that they scanned and probed voter databases in all 50 states.
Today's alert proves they haven't stopped."
Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state...
EFTA00263462.pdf
...In 2016,
Senate Republicans had taken the unprecedented step of
February 2016, arguing that the seat should not be filled in an
election year. Gorsuch was confirmed to the seat in 2017 in a
mostly party-line vote of 54-45, after Republicans invoked the
"nuclear option" (a historic change...
EFTA00615804.pdf
...ESQ. ( Via phone)
6
traveling under is Judge Lynch's order of
6
7
114/2016. And originally my partner. Ed
7
On behalf o
8
Curtis. was appointed special master. but
8
'
LP
9
because of health reasons. I've agreed to pitch
9
10
in and take his...
EFTA02507622.pdf
...Saudi 5yr CDS down from 210 to 76 (note 40 was all time =ow)
Valuations =emain attractive — Saudi trading at 10% below historic PE; =audi ERR now at 1.22 vs 0.4 in 2016
MEGA Open =rades
Theme/Trade
Trade =xpression
Entry Date
Expiry
Entry Level
Current Level
Hit...
EFTA00302828.pdf
...John F Kennedy International
Moscow,
Sheremetyevo
07:10 PM
11:15 AM /19 Sep 2016
Terminal 1
Terminal D Domestic/Intl
O Economy Class
Additional Messages
Confirmed
Estimated Time
9 Mrs 5 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-slop
Baggage
1PC
ANY CHANGE OR...
EFTA00064843.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesda Au:ust 11 2020 6...
EFTA00262413.pdf
...a third party 2013 - 2016-
EFTA00262439
Mist
t_ice-Nce: 9C08..
ibeNntry -7116P1-
IP°
•
EFTA00262440
• Ig.bo
r-tic S
Prr MME OF t-eliss/N)c, Lice/V.E.
be-FACPC
Rec-ernaK)SH IP Writl SHACK) sTe_ae-:
EFTA00262441
GC:tmaSc1
TC
(.71•10
1%-c.
- hoitsi,..jack5C...
EFTA00083075.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00300377.pdf
...23 August 2016 10:31:06
My changes made after this One are not reflected below
Travel Arrangements for GLAUSER/CHRISTIAN
American Express Travel Record Locator JAIOTC
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GLAUS/C
OPPEN/C
Ticket AA 0017855584838-19AUG
Ticket AA 0017855584839-19AUG
Travel...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00302919.pdf
...23 August 2016 10:25:09
My changes made after this time are not reflected below
Travel Arrangements for OPPENHEIM/CHAD
American Express Travel Record Locator AVEYWP
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Agent Details
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When Overseas Call Collect 602-537-4000...
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