409 results for "September 24 2021"
Page 7 of 17
EFTA00127626.pdf
...on September
20 22nd, 2021. This is Special Agent
and
21 the interview is being ended.
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EFTA00127686
62
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound recording of the proceedings
before the Department of Justice, Office of the...
EFTA00370590.pdf
...The Amendment modifies the Credit Agreement's maximum leverage covenant to require that the
Company maintain a maximum ratio of consolidated total debt to consolidated Adjusted EBITDA as defined
below less minority interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from...
EFTA00127564.pdf
...on September
18 22nd, 2021. This is Special Agent
and
19 the interview is being ended.
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EFTA00127624
62
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound recording of the proceedings
before the Department of Justice, Office...
EFTA00097262.pdf
...2021 7:24 AM
EFTA00097266
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION
The FINRA website...
EFTA00125856.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA00159712.pdf
FD.302(Ftev.5440
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement
via video conference with hos attorneys Glen McGorty, Daniel Zelenko and
Danielle Giffuni present. Also present via video was Assistant United States
Attorneys...
EFTA00104460.pdf
...February 28 2021 7:24 AM
EFTA00104466
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION
The...
EFTA00590400.pdf
...September 3, 2014
Page 24
incurred during the restriction period, yet would not want to give up the upside
potential, as that is the reason for the investment in the first place.
This provides
a reasonable tool to estimate at least the liquidity-related portion of the restriction
period discount...
EFTA00059591.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 1, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00059591
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059592
3
1
: The recorder is on. My
2 name...
EFTA00265807.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
*Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00083150.pdf
...Sunday, February 28, 2021 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION
The...
EFTA00160882.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
Date: Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00078676.pdf
...I previously
served as the Deputy Special Master of the September 11th Victim Compensation Fund ("9/11
Fund"), a litigation-alternative program administered by the U.S. Department of Justice to
compensate victims who became sick or died as a result of their September Ilth-related
1
EFTA00078676
exposures. I...
EFTA00064250.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
: It's Senior Special Agent
1
: My name is
, and
2
. He's also assisting on the...
EFTA00267125.pdf
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Ph: 0422...
EFTA00148727.pdf
...The Hill (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a
nearly 17 percent cut to the city's police department budget following this year's protests
against police brutality and racial injustice." The city council "voted Monday to adopt a 2021
spending plan...
EFTA00097481.pdf
...Monday, May 24, 2021 5:47 AM
EFTA00097485
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix
involving Russian Government entity: Rusnano
RIOT world HQ in Castle...
EFTA00137349.pdf
...Bloomberg 24/banks-see-billion-dollar-cyber-costs-
soaring-even-higher-in-2021> (11/24, Onaran, 4.73M) reports, "Big banks and other financial firms predict the
cost of warding off cyber criminals will keep climbing in 2021." A Deloitte survey found...
EFTA00141295.pdf
...No legal liability on the part of the Gar/ailment for any
EFTA00141492
15BNAS21 D00000114 Page It of 24
payment may arise for performance under this contract beyond September 30 of the base year or any option year exercised, until funds
are made a ailablc to the Contracting Officer for...
EFTA00117355.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00117355
LIMITED OFFICIAL USE
1...
EFTA00070950.pdf
...Sunday, February 28, 2021 7:24 AM
EFTA00070951
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
the abusive naked shorting in GME isn't even a rounding error compared to what is being exposed in the
OTCM/Pink Sheets:MY INFORMATION...
EFTA00125921.pdf
...What is your current home
24
address?
25
MS. -:
EFTA00125926
LIMITED OFFICIAL USE
1
. And that would be in
2
. New
3
And the zip is
4
MR.
: Thank you. What is your date
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of birth?
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MS.
: September 24, 1973.
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MR.
: What is your social security
8...
EFTA00142190.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142190
LIMITED OFFICIAL USE
1...
EFTA00264518.pdf
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and
should be referred to the slate's ombudsman for a conflict of ...
Missing: gleneldeMentaHnsttele servieee
httpslisosnv.abc.netau > news sa-atiomappeneral-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South Australian Attorney...
EFTA00205770.pdf
...If I
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may?
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The agreement initially negotiated was executed in
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September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
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