1,993 results for "November 2 2017"
Page 72 of 80
EFTA00102999.pdf
...Attorney's Office for the Southern District of New York
Exhibit 2:
June 14, 2007 Email
Exhibit 3:
November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4:
Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30...
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +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: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00148727.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday.
November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy
holiday.
TODAY...
EFTA00088671.pdf
...Criminal Proceedings Against Jeffrey Epstein
2
II. Criminal Proceedings Against Tova Noel and Michael Thomas
2
III.
Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for...
EFTA00071554.pdf
...Criminal Proceedings Against Jeffrey Epstein
2
II. Criminal Proceedings Against Tova Noel and Michael Thomas
2
III.
Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for...
EFTA00075437.pdf
...KOCHEVAR
Assistant United States Attorney
— Of Counsel —
EFTA00075437
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30
TABLE OF CONTENTS
PRELIMINARY STATEMENT
BACKGROUND
2
I.
Criminal Proceedings Against Jeffrey Epstein
2
II. Criminal Proceedings Against Tova Noel and Michael Thomas
2
III.
Criminal...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00148034.pdf
...EFTA00148069
The AP (2/22) reports thousands of people marched in Armenia's capital Yerevan on Monday,
"demanding Prime Minister Nikol Pashinyan's resignation amid pressure for him to step down
since November over his handling of the Nagorno-Karabakh conflict with Azerbaijan."
Police, Protesters Clash In Greece.
The AP...
EFTA00149018.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
09, 2020
Date: Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6...
EFTA00136851.pdf
...case-against-cybercriminals-GU-GRU-cybercrime-cybercriminals-Russia/stories/202010190100> (10/19, Ove,
616K) reports, "Among the victims in 2017 were Heritage Valley Health System in Western Pennsylvania, which
spent $2 million to repair damage by the malware, U.S. Attorney Scott Brady said at a Monday news conference
in...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00136558.pdf
...The result of it is two people dead."
ABC World News Tonight (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic video capturing the chaos: A crowd
EFTA00136560
appears to be chasing the armed man when he...
EFTA00148963.pdf
...Seven
defendants were arrested Thursday, November 12, and there are three still being sought."
Authorities "also arrested two additional defendants who are being charged in two other
indictments. One involves a short sale scheme involving a $2 million residence, that was
EFTA00148987
forfeited earlier this year to the United States...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00070669.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00094182.pdf
...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-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00163398.pdf
...Additional reporting on the story was provided by the
Daily Mail (05/07, Lepore), The Hill (05/07, Beitsch), New York Post (05/07, Nava) (2), Newsweek (05/07, Sheth) (2),
Roll Call (05/07, Tarinelli), USA Today (05/07, Jansen), Washington Examiner (05/07, Oliver), and CBS News (05...
EFTA00269229.pdf
...2/3
EFTA00269230
8/25/22, 2:37 PM
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To: Jacque in
24 August 202 at...
EFTA00094159.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00137138.pdf
From
To
Subject:
.
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airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00064994.pdf
...In a draft budget, Hargrove sought $2.9 million to work on the chairman's dinner, including more than $2.4
million to stage performances by the band Alabama and "Steve Wynn's Showstoppers," a revue of Broadway
show tunes developed by Steve Wynn, a casino mogul and top Trump...
EFTA00098841.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00094336.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
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