1,601 results for "June 20 2017"
Page 55 of 65
EFTA00590400.pdf
...BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general business operations and marketing
initiatives to support a national rollout. The Partnership bought 20,000 units at a
price per unit of $10...
EFTA00264665.pdf
...BM Calton -MciPedia 44 5 -T ,e rem r-txt c,20 (
laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by
his lobbying, failed to pass' the Senate by a single vote in 1996..r411 Advocacy for these issues,
paired with the politically unpopular...
EFTA00094159.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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge Jones
For 7+ years I have pleaded with the...
EFTA00089576.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
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF...
EFTA00263462.pdf
...V.
.44{000
20'06120107:4i PM
ivlttg 4,7,07f
Ma> V. ttl
Pe 0: 100C
24,06'2010 ۥ15 PM
ruar4
Max Well
Pe ty‘000
8 07 _X104'19 Pro
kin *NI
Pr w_il`CO
9.07 N10 W37 PIA
:a
ettt
Fw. IS THIS ..N...
EFTA00150739.pdf
...The Federalist (7/7, Gottschalk, 126K) reports that "since June, shootings and murders have
surged across many of the country's major cities. Minneapolis, New York, Philadelphia,
Nashville, Chicago, Milwaukee, Indianapolis, Cincinnati, and New Orleans have all seen murders
jump over 20 percent this year." The violence, it says, is...
EFTA00069011.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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public...
EFTA00093044.pdf
...June 22, 2017) (defendant charged with 18 U.S.C. 2422 and
2423 violations granted $250,000 personal recognizance bond, secured
by property, with home detention, electronic monitoring and other
conditions).
22
EFTA00093067
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page25 of 31
The government shotguns manufactured...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00071708.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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump...
EFTA00065241.pdf
...Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in
violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and Wire fraud, in violation...
EFTA00085225.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00090494.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092755.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092886.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103238.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103273.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103308.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103343.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00104652.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00105663.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00154640.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00262007.pdf
...sued Maxwell for defamation in ted-Mil
court in the Southern District of New York in 20
details of the sediment have not been
made public, in May 2017 the case was settled in
favourPli with Maxwell paying Giuffre
"millions".0-16
**P4 S
-
4_ ezei ismS
Sect:Pg.. Pt3OSE...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith