1,408 results for "Jul 4 2017"
Page 55 of 57
EFTA00088144.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 4. COVID-19
5. Federal Law Enforcement...
EFTA00150210.pdf
...and the Department of
Justice to continue to seek a FISA warrant against Carter Page in April and June of 2017." The
EFTA00150225
New York Post (7/18, Linge, 4.57M) reported Graham "tweeted Friday that the revelations put
Strzok and FBI bosses 'in deep legal jeopardy in my view...
EFTA00091093.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00131225.pdf
...Weekly Signature Sheet for weeks of 7/28 and
Jul 23 Suicide Timeline Re: Jeffry Epstein
re: Epstein remains, memo from
call 8/9, and Chain of Custody Logs from MCC.
.•
UNCLASSIFIED
Date: 09/24/2019
provided MCC
following documents are
Logs for August 9 and 10,
8/4, Incident...
EFTA00093864.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00150161.pdf
...No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4.19M), Ben Tracy said
Trump's "stunning suggestion that the election be delayed comes as he's trailing badly in the
polls and at the same time the nation...
EFTA00149845.pdf
...Over several hours, police made more than 100 arrests and 13 officers
EFTA00149847
were injured." Bloomberg (8/10, Singh, 4.73M) reports "a civilian and a security guard" were
shot, according to Superintendent Brown.
On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00098841.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00147306.pdf
...even some key recommendations for 2020
were blacked out." Bloomberg (7/25, Dennis, 4.73M) says the report "recounted 'extensive'
efforts by Russia to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017'
and urged new efforts to deter the threat."
Mary Bruce reported on ABC...
EFTA00627357.pdf
...Tue, 25 Jul 2017 12:57:37 +0000
1xa01xd2
EFTA00082947.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00149214.pdf
...The CBS Evening NewsVI (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-
league baseball games are postponed and at least nine NFL teams called off practice, all in
response to the Jacob Blake shooting." NBA players, meanwhile, "voted...to get back on the
court...
EFTA00082825.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00150380.pdf
...Politico (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the House this week
"is set to consider a $1.4 trillion, seven-bill spending package (H.R. 7667) - although one of
them, the DHS bill, is so controversial it might derail the whole shebang, what with constant...
EFTA00612483.pdf
...01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts
In support of his motion for summary judgment, Epstein submitted a detailed
statement ofundisputed facts which included references to supporting documentation.
(R. 808-818...
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
(8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00149966.pdf
...All three broadcast networks covered the continued rise in US coronavirus cases, as the case
count neared 4.9 million and deaths neared 159,000. Norah O'Donnell said on the CBS Evening
NewsVi (8/3, story 4, 2:50, 4.37M) that "cases or deaths are rising in at...
EFTA00093044.pdf
...Until the explosion of media interest that followed the arrest and sub
uent death
in custod of Jere E stein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00082705.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00150335.pdf
...The administration has repeatedly invoked the program to argue Trump
is imposing law and order."
The New York Post (7/29, Feuerherd, 4.57M) reports, "Operation Legend is named after 4-
year-old LeGend Taliferro, who was shot and killed in Kansas City while she was sleeping, and
launched earlier...
EFTA00627500.pdf
...Mon, 10 Jul 2017 11:36:45 +0000
1x1151Mx13E8.,OFIx011x001x9f1xdeDlxcclxe3D1x031x001x00@lxfdebcd9lxffixfflxfflxfflxfBxfAxffAlx96\xfdlxffix
fflxffix011x0c1x001x021x181x001x111x05\xcOlx07\xcOqlxfclxffixeilxfflx03\x80\xfflx7fix00\x80\xftlx00\x00\x7ft
x001x80\xtl\xffixf3 lxffixffIxfflxffixff\xfAxffixff\xfAxffw-Axfc\xf9 lxffixffy\xe6\xe7\xf3sIxf21x8c1xB\xfilxffixffl
xffp\xdOlx1f1x001x0c1x001x18\xbIlxdc13\xa3VddDlx00\x00\x62\xd9D1xblIxdcD1x9b1xellx00\xeOlxf3lxffixf9lx
at\xfdlx1d1xf1M1x00(Ax001x80\xdflxf31x00d1x001x081x00@lx04\xcOlxe3\xbflx85w1xfflxffixffixfflx00\x00...
EFTA00136558.pdf
...The CBS Evening News (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-league baseball games are postponed
and at least nine NFL teams called off practice, all in response to the Jacob Blake shooting." NBA players,
EFTA00136565...
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