1,899 results for "June 11 2016"
Page 69 of 76
EFTA00040903.pdf
...on Holbrook Avenue in Hamtramck, on June 10 and waved a handgun while yelling "get
down" at individuals inside. [Continue Reading]
WSET-ABC (Lynchburg, VA): "Multi-agency investigation involving firearm possession send
two men to prison," Sara Grace Todd, July 30, 2020, 11:00 PM
Two men are now behind...
EFTA00136665.pdf
...Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls
2016-still-voter-r/>
Crusader Of `Right To Work' Laws A Strong Supporter Of Unions
EFTA00293562.pdf
...Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which contain
renewal options. Rent expense under these lease agreements totaled $1.0 million and $675
thousand for the...
EFTA00150210.pdf
...online
threats to the mayor of Tulsa, Oklahoma, in an attempt to pressure him against allowing
President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his
family "received 44 emails and 14 phone calls," which federal prosecutors say "were...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
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...
EFTA00585420.pdf
...STAT. (2016); Dailey v. Multicon Development, Inc., 417
2
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585421
So. 2d 1106, 1107 (Fla. 4th DCA 1982). 'Unfair prejudice' has been described as 'an undue
tendency to suggest decision on an improper basis, commonly, though not...
EFTA00160996.pdf
...USA Today (9/4, Phillips, 10.31M) reports that the case "was one of a handful of investigations that grew out of special counsel
Robert Mueller's investigation into Russian interference in the 2016 election: Craig's acquittal came "after more than two weeks
of testimony followed by less than...
EFTA00039665.pdf
...In June 2017, just weeks before the fraud Virtu/KCG transaction closed where Virtu CEO Cifu won't
disclose KCG 2Q2017 financials, FINRA not the SEC brought a complaint against VIRT for "mis marking" 1.6
MILLION short sales as long. Each, a Reg Sho violation similar to the SEC...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00148940.pdf
...Robertson's role has been examined by Justice Department internal investigators, but his
identity, history and internal documents about his actions in 2016 are being recounted here for
the first time."
Wray: China Engaging In Massive Data Theft In US.
The Washington Times (9/18, Gertz, 492K) reports FBI Director...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00615196.pdf
...165 The Star (Nairobi), State U.S Fight Against Polio, June 28, 2013
166 Somalia Ministry of Health WHO/UNICEF Somalia, Somalia polio outbreak update - October 2013
161 Four Million Targeted in Somali Polio Campaign, Garowe Online (Garowe), June 11, 2013
57
EFTA00615252
vaccination in the areas under its control...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11. 2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
225
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
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Jul 9, 2007...
EFTA00094263.pdf
...Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et...
EFTA00151025.pdf
...June 28, 2012
HYPERION AIR INC
m 1 111
11 I. I I II I III IIII
Flight Standards Service
Aircraft Registration Branch,
AFS.750
HAND DELIVERED TO IATS IN THE PD ROOM
WEB Address: http:llregistry.faa.gov
T124248
This facsimile must be carried in the Aircraft as a...
EFTA02477543.pdf
...Tue, Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein
=br>
Transaction complete !
<=iv>
When we had our meeting in your ho=e in Bedford. You asked me for my...
EFTA00089576.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 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...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00211054.pdf
...BACKGROUND
On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine
running just a short distance from...
EFTA02477056.pdf
...jeffrey E. 2016 at 9:32 PM
Subject:
To: Jeffrey Epstein
EFTA00067130.pdf
...Friday, June 11, 2021 5:59 AM
EFTA00067132
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
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