1,725 results for "July 8 2018"
Page 63 of 69
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00070837.pdf
...14, 2012)
8
LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)8, 21,
23
Marx & Co. v. Diners Club, Inc., 550 F.2d 505 (2d Cir. 1977)
8
Nimely v. City of New York, 414 F.3d 381...
EFTA00150335.pdf
...criminal investigations, according to the Justice Department."
Fox News (7/29, Blitzer, 27.59M) reports, "The initiative first launched in Kansas City, Mo.,
on July 8, and expanded to Chicago and Albuquerque one week ago." Detroit, Cleveland, and
Milwaukee "will see increased resources from the FBI, U.S. Marshals Service...
EFTA00150210.pdf
...The Washington Times (7/17, Ernst, 492K) reports Columbus police officers are looking "for
Black Lives Matter activists who attacked a man with cerebral palsy during recent riots." CPD
"released video July 8 showing a large crowd at the intersection of High Street and Broad Street
EFTA00150223
surround Eldon Hawkins...
EFTA00257690.pdf
...Federal Bureau of Investigation
Sworn to before me on
July
2019
8
2017.61.02
EFTA00257731
EXHIBIT A
.
9
2017.08.02
EFTA00257732
UNZflD STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-.4
UNITED.STATESDF AMERICA
JE'FF'REY EPSTEIN,
Defendant.
X
X
SEALED
INDICTMENT
19 Cr.
19C
490
COUNT...
EFTA00147306.pdf
...Illinois was
previously named by local officials as likely a victim state mentioned in an indictment secured in
July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence
cyber operatives."
The Hill (7/25, Chalfant, Miller, 2.98M) reports that SSCI Chairman Richard Burr said, "It
is...
EFTA00083198.pdf
...My 6/23/2020 submission within hours of your FIVE year in the waiting preliminary
denial below included a SUMMARY of my 8+ years and thousands of emails to you, Hoecker and others at the
SEC. My actual e mails, including the 1's I "re re re" sent on...
EFTA00141295.pdf
...70%
60%
SO%
2 40%
46 30%
20%
10%
0%
MXR
% of BOP Staff Receiving Incentives by Region
I
NCR
mmffil
Hi
NER
KR
KR
%RR
Region
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
C O
3
Sum of Incentive
$20
$18
$16
$14
$12
$10
$8
$6
S4
$2
S.
Incentive...
EFTA00089576.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00077287.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00094336.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00094159.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00070669.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00094263.pdf
...Tuesda , Se itember 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in...
EFTA00190141.pdf
...Management's Report on Internal Control
Over Financial Reporting as of February 3, 2007 and the related Report of Independent Registered Public
Accounting Firm on Internal Control Over Financial Reporting are set forth in Item 8. Financial Statements and
Supplementary Data.
Changes in internal control over financial reporting. In July...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00269384.pdf
...the daughter
carer development
Author of her first novel
- Received a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel '
" involved part payment for publishing with
the publishing house from the Author,
the...
EFTA00124090.pdf
...2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JULY 7, 2019
Relationship Summary:
Balance
Checking
$626.94
Savings
$2,677.52
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$626.94
Balance
Citi® Savings
$2,677.52
Total Checking and Savings at Citibank
$3,304.46...
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...
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...
EFTA00123623.pdf
...March 8, 2019. This Promotional
APR ends on your statement Closing Date in December 2019. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a
rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018, this...
EFTA00136262.pdf
...legend-expanded-to-cleveland-detroit-and-
milwaukee-amid-violence> (7/29, Blitzer, 27.59M) reports, "The initiative first launched in Kansas City, Mo., on
July 8, and expanded to Chicago and Albuquerque one week ago." Detroit, Cleveland, and Milwaukee "will see
increased resources from the FBI, U.S. Marshals Service...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00136313.pdf
...Cybersecurity Risks for Government
Purchase Card Purchases of Commercial Off-the-Shelf Items "describes $32.8 million in purchases of vulnerable
and insecure computer equipment by the US Army and Air Force in 2018." The IG "observed how DOD
agencies have repeatedly ignored previous cybersecurity alerts."
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