1,862 results for "June 4 2018"
Page 65 of 75
EFTA00059973.pdf
...Today is Tuesday, June 15, 2021, and
3 the time is 10:08 a.m. My name is
4
and I am a Senior Special Agent
5 with the U.S. Department of Justice Office of
6 the Inspector General, New York Field Office.
7 And these are my credentials...
EFTA00069109.pdf
...all of that?
All you have to do is read my attached TCR Janey.
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday. June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00069125
Mirror trade...
EFTA00086291.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00127743.pdf
...Staff reassignments related to the power outage
February 3 (partial)
West
Protest activity
February 4 (partial)
West and East
Bomb threat
Note: Most MDC Brooklyn staff were required to work, without pay, from December 22, 2018, to
January 25, 2019, the dates of the federal government shutdown. According to MDC...
EFTA00097829.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00088057.pdf
...11
EFTA00088067
SDNY News Clips, Thursday, March 5, 2020
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding over the trial of a former CIA
coder accused of sending...
EFTA00268412.pdf
...Port Pirie
•
Geoff Brock, MP - Port Pirie 2009
•
Rowan Ramsay , Federal Member, Port Pirie - 2009 - 2023
Pg 1,2,43,4,5,6,7 : Documented evidence the victim receiving business advice from Michael
Fetherstonhaugh, Regional development , Port Pirie in 2009 involving apply for funding of the
completed 2006-2009 Medical...
EFTA00617493.pdf
...4 trillion, including interest
75
The other case is the Herbert Hoover Austerity plan (HHA),
70
which achieves deficit reduction solely through discretionary
65
•
spending and entitlement cuts, with no revenues raised:
• Italy
•1c'e V"-
(00
3
STW A
HHA
cep
President's Budget S
• France
CBO June 2011...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
EFTA00097262.pdf
...Tuesday, June 23, 2020 4:11 PM
u jec : w: Formal appeal or preliminary denial covered action
-ulb/ Kmgnt C.apltal
Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00071827.pdf
...Tuesday, June 23, 2020 4:11 PM
u jec : w: Formal appeal or preliminary Genial covered action
-ulb/ Kmgnt c.apnal
Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00093044.pdf
...2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
a
LL 150
0
100
50
)
0
4
4, 4, 4,
42
4
.0
4
10
4
4 0
:4.1.
4
4
4
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:0 4
4
P
1...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00088041.pdf
...WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding over the trial of a former CIA
coder accused of sending secrets to WikiLeaks took a careful approach Wednesday as...
EFTA00126362.pdf
1
2
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00088078.pdf
...WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding over the trial of a former
CIA coder accused of sending secrets to WikiLeaks took a careful approach Wednesday as...
EFTA00507969.pdf
...We have been sitting on the track for an hour
I could have used this new I pad
Thank yourm
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
[4] Source File
NYCO24328.aff4/Macintosh HD
fUsersijee...
EFTA00069970.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00067130.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00150380.pdf
...Politico (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the House this week
"is set to consider a $1.4 trillion, seven-bill spending package (H.R. 7667) - although one of
them, the DHS bill, is so controversial it might derail the whole shebang, what with constant...
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA00039828.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00597681.pdf
...22, 2018, or sooner if a majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which is an effervescent, morning-after hangover remedy.
BFP invested
$200,000 on June 28, 2013...
EFTA00150210.pdf
...FBI and the Department of
Justice to continue to seek a FISA warrant against Carter Page in April and June of 2017." The
EFTA00150225
New York Post (7/18, Linge, 4.57M) reported Graham "tweeted Friday that the revelations put
Strzok and FBI bosses 'in deep legal jeopardy in my...
EFTA00104460.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00104490
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
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