1,715 results for "June 7 2018"
Page 64 of 69
EFTA00110543.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer I.
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on
June 6...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00094336.pdf
...criminal activity
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities
now prosecuting Mr Kamensky LONG ago.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00094338
From: Chris Dilorio ce
Sent: Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal...
EFTA00072364.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00149760.pdf
...Biden And Putin Could Meet In June.
Reuters (4/25) reports that, according to an anonymous Kremlin source, Russian President
Vladimir Putin and President Biden could meet in June. The article claims Biden "had offered
Putin to meet on June 15-16 in a European country," and it adds Russian...
EFTA00123623.pdf
...V- Variable Rate (rate may vary)
Page 3of4
EFTA00123665
I June 6• July 5.2019
Your Reward Summary
7.78
Base Cash Back Earned
1.87
Category Bonus Earned
2.43
Relationship Bonus Earned
72.69
Total Cash Back Available
Make the most of your
rewards program today!
Fraud prevention...
EFTA00089576.pdf
...the criminal activity
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities
now prosecuting Mr Kamensky LONG ago.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday. June 23.2020 9:48 AM
EFTA00089576
Subject: Fw: Formal appeal...
EFTA00149966.pdf
...recorded, behind the 3.9 million checks in June and the 3.7 million checks in
March."
CNN (8/3, Campbell, 83.16M) reports, "Background checks associated with the sale,
transfer or permitting of firearms set an all-time record in June when the FBI conducted more
than 3.9...
EFTA00172826.pdf
...I wish to limit the above request to the
first 500 pages which fall within the following 7 categories listed below:
1.
All warrants or drafts of warrants based in whole or in part on information
submitted or provided by Mr. Epstein, including all information submitted by Epstein which was...
EFTA00161600.pdf
...The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo
CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at
the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another...
EFTA00594729.pdf
PROSPECTUS (Subject to Completion)
ON
CO ▪
Issued June 8, 2015
=
S t,
=
-
•—•
01
ea a
C
C
0
2
MINDBODY, Inc. is offering 7.150,000 shares of its Clan A common stork. This is our initial public offering, and no
• a• public market currently exists for our shares. We...
EFTA00266322.pdf
...7A, 7 August 2018
MS
Dear Ms
Thank you for your Personal Loan application for $6,000.
We have carefully assessed your application and unfortunately it has been unsuccessful
based on your current financial circumstances. This decision was based on information
received from the credit reporting body, Veda Business Information...
EFTA00268269.pdf
...Frome
Party
Candidate
Votes
%
e%
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644
3.1
-0.7
Family First
John McComb
561
2.7
-2.5...
EFTA00148963.pdf
...Black voters."
A Post-Ipsos poll from June shows that "Black voters considered racism and policing to be
among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How
his administration responds...
EFTA00161554.pdf
...90 percent of the deaths "took place in five major countries in the region —
Brazil (around 44 percent), Mexico (22 percent), Colombia (8 percent), Argentina (7 percent) and
Peru (nearly 7 percent)." Organization director Carissa Etienne said of the death toll, "The progress
we're seeing in the U.S...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00135796.pdf
...The Wall Street Journal (10/22, Palazzolo, Subscription Publication, 7.57M) reports an analysis by
the US Postal Service's inspector general found that a dramatic slowdown in mail delivery resulted
from actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in
June.
Colorado Wildfire Grows...
EFTA00070669.pdf
...the criminal activity
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities
now prosecuting Mr Kamensky LONG ago.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for...
EFTA00262240.pdf
...Pm doing it in memory of
Dazmi and ifs 54 miles in June.
BAck on the subject o
week but its across the4fiole _jand if was either that 7 rool
t
reduncies, times
are tough right now.
So what else have you been doing to keep busy other than th...
EFTA00136851.pdf
...editorial, the Wall Street Journal (10/19, Subscription Publication, 7.57M) says California Democrats who used ballot harvesting
during the 2018 election are being hypocritical by criticizing state Republicans for setting up private ballot
dropboxes.
GOP Hopeful About Latest Voter...
EFTA00148445.pdf
...The Wall Street Journal (10/22, Palazzolo, Subscription Publication, 7.57M) reports an analysis
by the US Postal Service's inspector general found that a dramatic slowdown in mail delivery
resulted from actions that Postmaster General Louis DeJoy initiated or accelerated after he took
office in June.
Colorado Wildfire Grows...
EFTA00135950.pdf
...May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti...
EFTA00083198.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
EFTA00083218
For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00190141.pdf
...2007 and January 28, 2006:
(Millions)
2006
2005
Foreign currency translation
$ (7)
$—
Unrealized loss on cash flow hedge
(6)
—
Realized loss on cash flow hedge
(4)
(5)
Unrealized losses on available-for-sale investments
—
(I)
Total accumulated other comprehensive income (loss)
$(17)
$ (6)
Recently Issued Accounting Pronouncements
In June 2006...
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