1,716 results for "July 20 2016"
Page 60 of 69
EFTA00067932.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 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...
EFTA00149640.pdf
...20 years of federal
imprisonment for mailing threatening letters to United States District Court Judges of the
Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00094336.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_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
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' ig...
EFTA00088144.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 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...
EFTA00067752.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067836
Case No. 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...
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...
EFTA00262189.pdf
...The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
erolAtC,
1
EFTA02231659.pdf
...me before signing anything today important
10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid
today ftc . 10 million july 15 5 million Sept 30. , 5 million jan 1 for all of 16 . tax savings aid
at 37 ercent . of net...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
Case No. 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...
EFTA00071898.pdf
...The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only
possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public
reverse merger between Getco and Knight closed in July 2013 to...
EFTA00150555.pdf
...The Times adds, "Former Trump attorney
Michael Cohen told federal investigators that he overheard a July 2016 phone call between
Stone and then-candidate Trump in which Stone claimed to have spoken with WikiLeaks
founder Julian Assange. Stone claimed the website planned to release a batch of information,
according to...
EFTA02231775.pdf
...before signing anything today
important
I Om paid today to gratitude america, a 501 c 3, will make last year complete. 20
million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan I for all
of 16 . tax savings aid at 37 ercent . of net...
EFTA00138731.pdf
...told me, "There are mice and bugs everywhere including
inmates' cells." This information is consistent with my Court testimony on
July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the
case of Mr. Motiwala. Further, it corroborates the many news reports,
regarding the "rodent-infested MCC...
EFTA00150335.pdf
...how to better protect sensitive information."
The training materials are public and include a video message from Defense Secretary Esper,
"as well as a July 20 memo outlining his concerns about operational security and directing all
DoD personnel - military, civilian and on-site contractors - to take the course within the...
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...
EFTA00161021.pdf
...Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M) with the story, reporting, "More answers
lead to even more questions about President Trump's July phone call with the new leader of Ukraine. The President confirmed
they did discuss Joe Biden and his son...
EFTA00261758.pdf
...The 2016 electoral redistribution had given the liberals an advantage of 27 seats
to Labor's 20 seats heading into the election. eel 's> Colt axisces
Four hours after the close of polls on election day, at a
telephoned Steven Marshall and conceded defea
&WOG bye rr110.: banal Premier John...
EFTA00678662.pdf
...THIS WEEK's READINGS
Last Monday the government reported a $97.6 billion deficit for July but remains on track to post its
lowest annual budget gap in five years. July's figure raises the deficit so far for the 2013 budget year to
$607.4 billion, the government says...
EFTA00608391.pdf
...31)
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
$0
$300.000.000
NA
$330.000.000
$360.000.000
20.0%
5396.000.000
5432.000.000
20.0%
5475.200.000
3518.400.000
20.0%
3570.240.000
5622.080.000
20...
EFTA00150380.pdf
...Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A.
Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised
release, for stealing more than $240,000 from his non-profit employer and numerous
individuals serviced by his...
EFTA00090721.pdf
...July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
United States v.
United States...
EFTA00103994.pdf
...ONLINE
Monday, February 03, 2020
Confirmation G7GH4B
Flight DELTA AIR LINES INC 1015
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
PARIS DE GAULLE, FRANCE
6:40 PM, Feb 03, 2020
8:00 AM, Feb 04, 2020
Status
Confirmed
Class
Premium Economy Class - A
Duration
07:20 (Non-stop)
Equipment
77W
Meal...
EFTA00149675.pdf
...The New York Times (5/6, Goldmacher,
20.6M) reports the Federal Election Commission said Thursday that it had "formally dropped a
case looking into whether [Trump) violated election law with a payment of $130,000 shortly
before the 2016 election" to adult film performer Stormy Daniels by Trump's...
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