1,659 results for "Jan 4 2018"
Page 61 of 67
EFTA00161836.pdf
...to
4 NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.govinews-
issuances/news-releases/2013/nr-occ-2013-8a.pdf.
19
EFTA00161854
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34
Deutsche Bank from 2013 to 2018.
80...
EFTA00071624.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00088701.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA00161240.pdf
...Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials
on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments...
EFTA00148081.pdf
...6 riots, acknowledging in an
extraordinary statement that the department 'failed to meet its own high standards as well as
yours." Politico says Pittman "also admitted that a Capitol police board denied a request on Jan.
4 for additional support from the National Guard," and it "wasn't until the...
EFTA00640206.pdf
...Our 2.4% projection for 2013 world economic growth is unchanged since November. YTD
activity data for the world are tracking our 2.6% forecast for Q1, comfortably up from the dismal 1.6% in Q4 of last year.
Amidst offsetting up- and downside surprises in the US and Japan...
EFTA00095871.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00144246.pdf
...NY 10705-1508
www.steverossagency.com
On Mon, Jan 31, 2022 at 4:30 PM Steve Ross <
> wrote:
Dear Frida,
Here is the email and mark-up from
attorney. I will look forward to hearing back
from you how you'd like to proceed.
All best,
Steve
Steve Ross Agency...
EFTA00102264.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00077287.pdf
...On Jan. 27, 2020, during a press con-
ference held outside Epstein's Up-
per East Side mansion, Berman was
asked about the Prince's November
20 offer to help and stated, "[t]o date,
Prince Andrew has provided zero
cooperation." According to the New
York Times, Berman went on...
EFTA00136313.pdf
...Ferris, 4.29M) reports, "Among the biggest findings from the Ethics panel is that Schweikert had paid
over $270,000 to a firm whose sole employee is Schwab over seven years, violating the limit on outside income
for senior congressional aides." Schwab "left his congressional job in 2018 after seven...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00064715.pdf
...He pleaded guilty of the charges on Jan. 16 and will be subject to deportation
upon his release. [Continue Reading]
AP: "4 ex-prison guards sentenced in Louisiana inmate beating," Janet McConnaughey, July
06, 2020, 2:35 PM
Four former officers at Louisiana's maximum-security prison have been sentenced...
EFTA00091093.pdf
...sec .g ov
from 2018 into 2019 massive money laundering
Start with Auctus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm
SBI Investments
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm
Momingview Financial
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102...
EFTA00136474.pdf
...Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018
about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018
and didn't see the high containment labs. The State Department declined to clarify...
EFTA00067870.pdf
...Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters
Austrian BAWAG's $4.3 bin sale to Cerberus
closed I Reuters
U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2
billion euro ($4.3 billion) acquisition of Austria's fifth-largest bank
BAWAG...
EFTA00149061.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
INTERNATIONAL NEWS
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00148687.pdf
...Presidential election was intended to serve as a
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS
Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is
widely seen as a warning to Russia. The message, stay...
EFTA00128844.pdf
...First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK
•••••••••••••••••••••••••••
••• MSS
Ct==
4/24/2018
$"70,000.00
DOLLARS...
EFTA00090355.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00095957.pdf
...Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining...
EFTA00071898.pdf
...Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters
Austrian BAWAG's $4.3 bin sale to Cerberus
closed I Reuters
U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2
billion euro (54.3 billion) acquisition of Austria's fifth-largest bank
BAWAG...
EFTA00137183.pdf
...Trials that have already empaneled a jury may continue." The Post adds, "All other
jury trials are expected to resume Jan. 4."
Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge.
The Washington Post
EFTA00148578.pdf
...When President Trump has an announcement about his plans for Jan. 20 he will
let you know,' White House spokesman Judd Deere said in a written statement."
US Passes 21M COVID Cases.
On the CBS Evening NewsVi (1/5, story 5, 3:20, 4.65M), Norah O'Donnell reported the...
EFTA00070691.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.govilitigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity...
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