1,996 results for "March 4 2016"
Page 76 of 80
EFTA00054963.pdf
...so
CITY
2
4
2
1
1
Taal:
12.
WEAPONS:
LOCATION:
CALIBER
TYPE
FPS 0
SERIALS
MANUFACTURER
9MM
PISTOL FISTOLSTANDARD
onsuarra
BER4299i 3
BERETTA
Morning Watch:
Day 'Mitch:
Evening Watch:
Discrepancies
Total .
1
Gate:
Date:
Date:
Mon, Oct IS, 2016
Semilliye But Unclanthed
Pape1441
EFTA00054963
NEW YORK MCC
INVENTORY REPORT...
EFTA00102521.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00148281.pdf
...Canada reported an average of 4,352 new cases a day over the
seven days ended March 28, up 23% from the previous week."
Cuba Has Developed Five Vaccine Candidates, Two In Late-Stage Trials.
The Washington Post (3/29, Faiola, Herrero, 10.52M) reports Cuba is "on the cusp...
EFTA00090614.pdf
...Just an example , I have incriminating emails and recordings with
4 of Vance's Burea directors, Vance's Financial Crimes unit, and recordings with State Police Investigator, who
admits to me on a recorded line that Vance's office ordered him to "Not investigate and squash any
investigation/arrests of...
EFTA00096058.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00172546.pdf
...to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal Bureau of Prisons' Mediral Staffing (hallows
Evaluation and Inspections Division Report 16-02 (March 2016); U.D. DOJ OIG, Review of the Impact of an...
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00094263.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
EFTA00094264
These were KCG released pr's stating...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00129645.pdf
.4tA47 • 7.11 3027--/
I..; ...a
.*
"fa
DO NOT
DESTROY
FOIPAN
a'
iVeig
f a!
To•I
21
• 14 411r:“.4
•
ryiteer
' -I •,.'1.,", ^
.it-Illit( . ,
„,-
,-
3 . 7 - • ', ' ', ':'--5. '
,,:‘
1, Ins: -..c
/
4%, ..I.,:-.
•:.?....: ' -'
,', -1504%.MitinC '
..* tan!' -
-tS
-
.."'
-.1" ."itli4;i t: ttt:
".:4*
T et
,'
.
,• '
.....,-,1. - -4.4. . . , .
eh...
EFTA00089576.pdf
...In 2016, FINRA brought a Rule 204 complaint against
NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST
OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I...
EFTA00039689.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00039766
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00040903.pdf
...Clinton Township man stole nearly 4,000 pills from
pharmacy," Norb Franz, July 30, 2020, 11:00 PM
A Clinton Township man accused of stealing almost 4,000 pills with a street value of more than
$100,000 from a Hamtramck pharmacy was arraigned Thursday on robbery and other charges...
EFTA00065405.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00070722.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00160235.pdf
...governmental investigations, with Cravath receiving nearly $350,000 for legal services
between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and
Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for
their help in getting...
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
EFTA00161661.pdf
...His lawyers also described Chatburn's bid to live the American dream, moving from Ecuador to the US to attend college, where he
"scrambled to make ends meet" and worked on campus for $4.50 an hour.
The government, however, said in its sentencing submission on 13 December that Chatburn...
EFTA00137440.pdf
...sexual abuse of young children, two of whom were
just 4 and 6 months old when he began to violate them." According to the Day, "The 31-year-old New
Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton
aboard the USS...
EFTA00065335.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8...
EFTA00150335.pdf
...with the
Russian autocrat, and has refused to confront him on matters ranging from Russian
interference in the 2016 presidential election to the allegations over bounties."
Bloomberg (7/29, Egkolfopoulou, 4.73M) reports Biden spokesman Andrew Bates said in a
statement, "The most critical and sacred obligation of a commander...
EFTA00615196.pdf
...Jegede, 'What Led to the Nigerian Boycott of the Polio Vaccination Campaign? PLoS Medicine 4, no. 3
(2007) : e73; http://www.ncbi.nlm.nih.gov/pmc/articles/PMC18317261
"Nigeria Polio Vaccine: Controversy Over or Renewed?" Weekly Trust, 6 March 2004.
hitp://allafrica.com/stories/200403080451.html
" A.S. Jegede, "What...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00148727.pdf
...Bloomberg
(11/25, 4.73M) reports, "The UK government lost a `crucial month' in its fight against
coronavirus because it was slow to respond to a shortage of ventilators, the House of Commons
spending watchdog found." Ministers "only started efforts to buy more ventilators on March. 3,
just over a...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith