1,866 results for "Jul 10 2017"
Page 72 of 75
EFTA00065103.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00070998.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00165748.pdf
...010116215700
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CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001514
EFTA_000 14988
EFTA00165766
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a...
EFTA00080676.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA02358595.pdf
...Wednesday, August 9, 2017 8:26 PM
To:
jeevacation@gmail.com
Subject:
Why do good employees leave? - Quora
>
Answer: Good emp=oyees are usually the first ones to leave. The bad employees.0=800..
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
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Your Info was found on the dark web
1 message
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EFTA02352815.pdf
...Thursday, October 5, 2017 3:59 AM
To:
jeevacation@gmail.com
Subject:
What are Bill Gates' children up to? - Quora
Answer: Jennif=r Katharine Gates Born April 26, 1996, Jennifer Katharine Gat..=E24040.
EFTA00093864.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00269078.pdf
...1/03/16 10:00am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE .,71(
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•
r. For Prosecution: APP J YOUNG
DEFENDANT APPEARfftRepresente44BOMS H SALVENMAR et -6111 e'D
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211/4/2017 MOP.=
EFTA00269106
*11...
EFTA00091093.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00131225.pdf
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
EFTA00062649.pdf
...234:3
2
2:05 - 112:11
2:07 - 112:12, 113:9
20 -10:1, 80:17
2006 - 9:9
20091-10:18
2017 -11:19
2021 - 3:10, 7:4,
293:17
21st - 10:18
23 - 32:19
23rd - 34:17, 34:20,
42:13
24 - 36:11...
EFTA00180294.pdf
...25
send 10:16 38:17
39:6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11:5,6
set 12:21 13:13 18:4
31:22 36:9
settle 21:8
settling 21:10 25:5...
EFTA00181807.pdf
...t
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JUL 03 2008
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EFTA00182105
95
4 THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE
r1FTEENTH JUDICIAL CIRCUIT OF FLORIDA.
IN AND FOR PALM BEACH COUNTY
CZEta. Og- tic -9331)-14frie
OBTS NUMBER
STATE OF FLORIDA
DIV.
11
COMMUNITY
CONTROL...
EFTA00135998.pdf
...Cyber Division
• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
• White...
EFTA00147473.pdf
...Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00098841.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00197133.pdf
...27,66710
REF #10.11.
BS
AS OF
09/20/05
09/15105
SOLD
FANNIE MAE CMG/SERIES 2003-52
EMI
-16.565.865
6.96875
1,154,433.75
KS-PO RTR
CUE 0
ACCR. INT.
39,789.14
REF #111.11.
BS
AS OF
09/20/05
09...
EFTA00070950.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00124206.pdf
...To Auto Lease'
811.49
09/09
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ne
i.,8611304
40000
09/10
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8630851702
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09/10
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Web ID. 9000454506
940.93
09/10
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188...
EFTA00110695.pdf
...5
is it
6
MR. _:
he was named.
7
Yeah.
8
MR.
: And then he went to
9
suicide watch.
10
MR.
: Uh-huh.
11
MR.
: Came back on Jul 30th
12
like that. So from July 30th to August 9th.
13
As ops lieutenant or otherwise, did you have...
EFTA00110989.pdf
...5
MR.
: Tartaglione he was named.
6
Yeah.
7
MR.
: And then he went to
8
suicide watch.
9
MR.
: Uh-huh.
10
MR.
: Came back on Jul 30th
11
like that. So from July 30th to August 9th.
12
As ops lieutenant or otherwise, did you have
13
any...
EFTA00132208.pdf
...10-AUG-2019 0 :10
start.Date
•
8/10/19
Answer Date
8/10/19
End Date
8/10/19
start.Time
0:09:40
Answer Time
0:09:45
I
End Time
0:10:26
caller station
.
caller-Circuit
caller Cos
caller Routing class
caller switch ID
caller•ANT...
EFTA00082825.pdf
...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 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
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