1,707 results for "Jul 11 2017"
Page 68 of 69
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00069074.pdf
...Wed, 22 Jul 2020 14:44:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00093044.pdf
...E stein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with her spouse
committed she is to her family. See Ex. D
and how deeply
11
EFTA00093232
C6950.20...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00150161.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a
deal announced Thursday to end a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00097481.pdf
...Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More Honig/Stetson et al SEC facilitated ONGOING fraud on...
EFTA00149845.pdf
...The Harris County District Attorney's Office says he stole
between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019.
TSU regents brought the case to the Harris County District Attorney's Office, who worked with
the FBI to investigate Rene's alleged abuse of...
EFTA00148620.pdf
...White House:
• President Trump — Meets with the Secretary of State
• Vice President Pence — No public schedule released
US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 2 Jul - 20 Jul
Location: U.S. Capitol, Washington, DC; 11:15 AM
US House...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00086375.pdf
...particularly. In fact,
at this young age, I had no idea what was going on and nobody tried
to explain it to me.
11. In Jul 2008
•
•
I learned for the first time at that hearing that the
prosecutors worked out some sort of secret deal with Epstein that
might...
EFTA00080010.pdf
...26 Jul 2011
Fractional or Partial Interest: 100.000000%
File #: 732512
Time (GMT): 18:11:56
EFTA00080023
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale
File #: 1644796
Date: 13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16...
EFTA00144597.pdf
...https://Www.nytimes.com/2017/11/09/o
pinion/david-boies-harvey-
weinstein.html
https://www.nytimes.com/2019/10/23/ar
ts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://www.nytimes.com/2
019/11/30/business/david-boies-
pottinger-jeffrey-epstein-videos.html
Again, please can you send me...
EFTA00149896.pdf
...monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog (7/23, Christensen) reports, "Thousands of 9/11 family members sent a...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00149640.pdf
...Horace Staples said the declaration of a State of Emergency at 11 p.m. Sunday started the
process of activating the deployment." Kenosha County supervisors Terry Rose and Zach
Rodriguez "said Monday they feel 'someone dropped the ball." Said Rodriguez, "Myself and
other supervisors were knocking on the doors of...
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