1,536 results for "November 12 2017"
Page 57 of 62
EFTA00064994.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order
not to interfere with Mr. Mueller's...
EFTA00094263.pdf
...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 KCG traded more volume than the overall market in 4 separate months
leading up...
EFTA00067932.pdf
...1O 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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00064715.pdf
...Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening...
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...
EFTA00067752.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00695057.pdf
...George Zimmerman's Gun used 2/26/12
Posted by George Zimmerman Thu at 12:47 PM
Bid history: 1019 Bids I Latest Bidder: Craig Bryant
Deal Ends In
4d 21:07:06
Starting Price
Buy It Now Price
55.000.00
N/A
Your Max Bid
Current Price
65...
EFTA00160235.pdf
...Table of Contents
IN THE NEWS
• US Attorney General Convenes Panel on Violent Crime
• Special Counsel Smith Has Spent More Than $12 Million On Trump Cases So Far
• Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
• U.S. Grounds Some Boeing Max Planes for Safety Checks...
EFTA00069247.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...
EFTA00147306.pdf
...Mexico's National
Statistics Institute said there were 35,964 murders last year, a 12 percent increase from 2017.
Senate Confirms Milley As Next Joint Chiefs Chairman.
The AP (7/25, Burns) reports the Senate voted 89-1 on Thursday to confirm Army Gen. Mark
Milley to be the next...
EFTA00069276.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...
EFTA00149675.pdf
...12:00 PM
• Press Briefing by Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen;
12:30 PM
• Foreign Service Day observed by the State Department - Foreign Service Day - State
Department's annual homecoming event for State Department retirees and Foreign Service
retirees of other U.S. foreign...
EFTA00150516.pdf
...secrets around the technologies." WBIR-TV adds,
"Witnesses at a 12-day trial in Greeneville said that developing the alternatives was an
expensive process. Officials said that Dr. You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman...
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
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00069042.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...
EFTA00149966.pdf
...Their eye is on November 3 and the elections, and they want this to be cudgel." NexstarVi (8/3,
20K) showed a clip of Conway saying, "For the Democrats now to say, `Oh, the Republicans got
in the way,' that's just a flat-out lie."
Politico (8/3, Bresnahan...
EFTA00150469.pdf
...The Wall Street Journal (7/26, McMillan, Subscription Publication, 7.57M) reports a new study
determined local election officials across the country who are handling November's presidential
election are using email systems that may be vulnerable to online attacks, Cybersecurity
vendor Area 1 Security Inc. assessed more than 12...
EFTA00149640.pdf
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
WJZ-TV Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown
Police Department, Washington County Sheriff's Office, Maryland State Police and the FBI
resulted in the arrest of 12 people, whose names "have not yet...
EFTA00135950.pdf
...Virtual EventL 12:00 PM
• Press Briefing by Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen; 12:30
PM
• Foreign Service Day observed by the State Department - Foreign Service Day - State
Department's annual homecoming event for State Department retirees and Foreign Service
retirees of other U...
EFTA00625612.pdf
...01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent...
EFTA00069011.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...
EFTA00127743.pdf
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal
CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017,
www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019).
8
EFTA00127755
and less natural light and fewer programming opportunities than would...
EFTA00071708.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...
EFTA00150335.pdf
...Durham before the November election?" The attorney general responded, "No," Mucarsel-
Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any
political investigation before the November election?" Barr insisted, "We won't interfere. In fact,
I made it clear I'm...
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