1,866 results for "Jul 10 2017"
Page 74 of 75
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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/screwing whistleblowers like me.
Per my 2013...
EFTA00124822.pdf
...Box 3600
PAerrilleid VA 22119-3500
To view your account
online vied nevyleder•10.1).
If you would Ike mlommlicn about
credit counselng seneces. go to
Mos./hew* rustce.govrusblisl-
credil.cconseeing-ageneMs-
approved-pursuare.11-us0111
a call 1-808.503.7106.
IMPORTANT NOTICES
*NOTICE' YOUR ACCOUNT IS PAST...
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...
EFTA00057410.pdf
...Rego 89673053, NYM-E-S
Subject
Scheduled date
2019-10-02 1307105
Creation date
2019-10-02 1307:45
Modified date
2019-10-07 09.3738
Delivered
date
2019-10-02 130796
Message sine
1710
Attachments size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm...
EFTA00064799.pdf
...Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest
Most Migrants at Border With Mexico Would...
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...
EFTA00262451.pdf
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr-
ceRctie;
- cct-2R...y
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, ag
t E stein. and Maxwell alle
to give massages to
E
and lat
t
d
hysi
y...
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...
EFTA00150161.pdf
...Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Says...
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...
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...
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...
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...
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...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +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,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00627500.pdf
...Mon, 10 Jul 2017 11:36:45 +0000
1x1151Mx13E8.,OFIx011x001x9f1xdeDlxcclxe3D1x031x001x00@lxfdebcd9lxffixfflxfflxfflxfBxfAxffAlx96\xfdlxffix
fflxffix011x0c1x001x021x181x001x111x05\xcOlx07\xcOqlxfclxffixeilxfflx03\x80\xfflx7fix00\x80\xftlx00\x00\x7ft
x001x80\xtl\xffixf3 lxffixffIxfflxffixff\xfAxffixff\xfAxffw-Axfc\xf9 lxffixffy\xe6\xe7\xf3sIxf21x8c1xB\xfilxffixffl
xffp\xdOlx1f1x001x0c1x001x18\xbIlxdc13\xa3VddDlx00\x00\x62\xd9D1xblIxdcD1x9b1xellx00\xeOlxf3lxffixf9lx
at\xfdlx1d1xf1M1x00(Ax001x80\xdflxf31x00d1x001x081x00@lx04\xcOlxe3\xbflx85w1xfflxffixffixfflx00\x00...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +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, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
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...
EFTA00149214.pdf
...FBI Offering $10,000 Reward In Detroit Road Rage Murders.
WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for information
about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents...
EFTA00149640.pdf
...EFTA00149671
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 10:00 AM
Cabinet Officers:
• Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared stewardship agreement
- Secretary of Agriculture Sonny Perdue...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00097481.pdf
...Still Israel
Beginning on pg 10 of the SciSparc SEC approved and reviewed registration
https://www.sec.gov/Archivesiedgaridata/1611746/000121390021022427/ea139707-
fl scisparcltd.htm#a 009
www.sec.gov
20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave...
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
EFTA00093044.pdf
...19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention...
EFTA00612483.pdf
...01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts
In support of his motion for summary judgment, Epstein submitted a detailed
statement ofundisputed facts which included references to supporting documentation.
(R. 808-818...
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