1,497 results for "December 3 2018"
Page 55 of 60
EFTA00075437.pdf
...C), 7(E), and/or 7(F).
Christenson DecL ¶ 7.
3
EFTA00075445
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to...
EFTA00285631.pdf
...So, time for defendants to answer is August
31, 2018.
No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019...
EFTA00314299.pdf
...The fiscal year of the Partnership (herein called the "fiscal
year") shall end on December 31st of each calendar year or on such other date as the General
Partner shall determine.
Sec. 1.3
Liability of Partners. The names of all of the Partners, the amounts of
their respective contributions...
EFTA00071487.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the abusive naked shorting in GME isn't even a...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
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...
EFTA00150682.pdf
...The Sun-Times added, "Chicago police and the FBI began
investigating" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December
2018."
Human Remains Found In California.
The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's
Department is investigating the disappearance...
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA00083150.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I did not set out to discover exactly what a...
EFTA00070950.pdf
...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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY Supreme Court/NJ Judges et al
Speaking of fraud...
EFTA00076712.pdf
...Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000
from a trust account to
This course of action, and in particular its timing, suggests...
EFTA00169634.pdf
...3.6449
Fax- 340.773.0330
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8...
EFTA00057410.pdf
...tat
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Page 7484
EFTA00057442
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EFTA00153059.pdf
...Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests...
EFTA00091454.pdf
...Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000
from a trust account to
. This course of action, and in particular its timing, suggests...
EFTA00149845.pdf
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation
that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who
"admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley
County." The Hagerstown (MD) Herald...
EFTA00069970.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00071827.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00097262.pdf
...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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00268412.pdf
...Documented e
Cha man - Involved in
in 2017-2018 - r
xact perio
victim and occurred illegal detainment of the targeted victim into the
Confirmed Government source involved in 2017 Conspired Cover up / Conspired Attempted
murder of the targeted victims awareness by lethal injection to appear as suicide involving
2013-2016...
EFTA00137349.pdf
...According to a federal indictment, it is
alleged that Sisco has received over $3,000,000 in cash paid to him by patients seeking treatment for addiction
between 2016 and 2018. When questioned by employees at the facilities about having the patients pay cash,
EFTA00137370
since the services were under...
EFTA00147306.pdf
...CNBC (7/25, Fazzini, 3.62M) reports that Wray said he strongly supported Barr's
comments "that tech companies need to provide a way for law enforcement to access criminals'
and suspects' encrypted phones and apps. 'I get frustrated when I hear people suggest that we
are trying to weaken...
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...
EFTA00064715.pdf
...FaceTime call between him and William "Rick" Singer in
September 2018 that[...] [Continue Reading]
Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July
06, 2020, 4:47 PM
The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his
temporary release from a Manhattan prison...
EFTA00614975.pdf
...3
EFTA00614977
• Member in the Steering Committee and participant, Miami 2012, 12-18 Dec 2013, Fort Lauderdale
Florida.
• Member of the International Advisory Board of the International Workshop Supersymmetries
and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013
• Invited participant of Workshop on String Theory...
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