1,549 results for "December 4 2018"
Page 61 of 62
EFTA00136262.pdf
...The administration has repeatedly
invoked the program to argue Trump is imposing law and order."
The New York Post
EFTA00069900.pdf
...In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for
Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party
without first receiving any Bitcoin in return, prosecutors allege.
Thompson never gave the second company...
EFTA00149800.pdf
...This is
backwards." The CBS Evening NewsVi (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the
Brooks family condemned the ruling. Brooks family attorney Chris Stewart said, "It appears
that Rayshard Brooks' life didn't really matter, and that the world has moved on."
The New...
EFTA00135911.pdf
...This is backwards." The
CBS Evening News' (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the Brooks family
condemned the ruling. Brooks family attorney Chris Stewart said, "It appears that Rayshard
Brooks' life didn't really matter, and that the world has moved on."
The New...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00094336.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: 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.
These were KCG released pr's stating KCG...
EFTA00094159.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: 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.
These were KCG released pr's stating KCG...
EFTA00085684.pdf
...In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for
Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party
without first receiving any Bitcoin in return, prosecutors allege.
Thompson never gave the second company...
EFTA00104291.pdf
...This Court has subject matter jurisdiction over this civil matter pursuant to 4 V.I.C.
§ 76 and 14 V.I.C. § 607.
3.
This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903.
EFTA00104291
Case 1:19-cv-08673-KPF-DCF Document 45-1...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00094263.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: 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...
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...
EFTA00083198.pdf
...Carapico
On September 4,2009, PennMont Securities ("PennMont") and its general partner, Joseph D. Carapico
(together, "Applicants"), both suspended members of the Philadelphia Stock
www.sec.gov
Where the SEC does have ability to waive certain filing delays provided 2 criteria are met
"Extraordinary circumstances beyond control of claimant"
AND...
EFTA00136892.pdf
...Biden-Obama — 9 minutes, 45 seconds
COVID-CDC — 6 minutes, 5 seconds
Vatican-Support For Same Sex Unions — 4 minutes, 55 seconds
Purdue Pharma Settlement — 4 minutes, 10 seconds
Child Separation Policy — 4 minutes, 0 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: DNI-Foreign Interference in...
EFTA00139151.pdf
...A Physician Assistant is required to sign one time per shift and 16 of
4
SDNY_0001 7609
EFTA00139200
16 instances were missing. It is recommended that a further review of Psychological Observation procedures be
conducted.
Institution Response: 4. Documentation Accuracy:
The Reconstruction team indicates it is critical that all...
EFTA00074744.pdf
...Page 4 of 4
WHEREFORE, Petitioners pray:
A. That the Estate of Jeffrey E. Epstein be entered into Probate;
B. That a citation be issued to any heir or next of kin who has not signed a Waiver;
C. That this Honorable Court order the issuance of a notice to...
EFTA00089576.pdf
...I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT
grossly OVER paid for insolvent KCG.
Prior to the NITE/VIRT...
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...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00136746.pdf
...And in December 2018, a federal grand jury
indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00150597.pdf
...On ABC World News Tonight
Vi (3/30, story 4, 1:50, Muir, 7.19M), Eva Pilgrim reported that authorities are labeling the
"unprovoked attack" as a "hate crime assault." Pilgrim goes on to report that "hate crimes
against Asian Americans are up nearly 150% in major cities across the...
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