1,681 results for "Dec 4 2018"
Page 67 of 68
EFTA00148896.pdf
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday
ordered Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his
work in U.S. intelligence because he did not submit the manuscript for government review
before...
EFTA00102521.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00148034.pdf
...In recent years, he obtained FBI records detailing surveillance
of local civil rights organizations in the early 1970s."
OTHER WASHINGTON NEWS
Biden, Marking 500K COVID Deaths, Says "We Will Get Through This."
Norah O'Donnell opened the CBS Evening NewsVi (2/22, lead story, 4:05, 4.77M) with "the...
EFTA00097481.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00633220.pdf
...0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
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...
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...
EFTA00136746.pdf
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered
Edward Snowden to "relinquish $4.2 million in profits from his tell...
EFTA00148281.pdf
...three-
quarters of the 4.3 million residents are food insecure."
UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
Reuters (3/29, Landay, Ghantous, Mourad) reports that UN sources say that a forthcoming
analysis "found Yemen's Houthis were responsible for a Dec. 30 attack on Aden...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00085225.pdf
...3
EFTA00085227
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00090494.pdf
...3
EFTA00090496
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00092755.pdf
...3
EFTA00092757
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00092886.pdf
...3
EFTA00092888
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103238.pdf
...3
EFTA00103240
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103273.pdf
...3
EFTA00103275
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103308.pdf
...3
EFTA00103310
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00103343.pdf
...3
EFTA00103345
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00104652.pdf
...3
EFTA00104654
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00105663.pdf
...3
EFTA00105665
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00154640.pdf
...3
EFTA00154642
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney...
EFTA00160882.pdf
...Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
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go, Federal Bureau of Investigation
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December 01, 2021
Federal Bureau of Investigation
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