1,988 results for "Oct 11 2017"
Page 77 of 80
EFTA00070529.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...
EFTA00095871.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00626881.pdf
...otfroxs491
GaTs5T4040Ls00h4314043404344343404004343 #43 Y4000400cq aWy
:004-40wb03:40436 -c I 44343^41.0441.- • X643h43.:404 0.8
00000 4143•0X40:430[5:343040h•-4440740.440vOg 43 40440444S+0
4 • 4-
cH4X I. • ill Oct* 4 wv0.4o0t4z404w414044o0r4e4 0004 400E42.434304040w444344
430440 LAO 43 &thtb.40i &
• 4343* 42:11•40Z434430B.4...
EFTA00124206.pdf
...CA Card
22.82
1028
ATM Withdrawal
10/282402 Arthur Ave Bronx NY Card
moo
11/04
Card Purchase
11/01 tier 'TM"
CACard
7.19
11/04
Card Purchase
11/02 Ubw 'T
CA Card
19 32
11/04
Card Purchase
11/02 FICC011ed Bill Paymen 866-405-1924...
EFTA00258915.pdf
...BWC on site 7th January 11 am to review.
JPK/Augustus Henry/BWC
EFTA00258939
LSI - MAIN COMPOUND
MBR roof material not ordered: Awaiting BWC Sub-proposal.
Pokey on site 7th January 9am to review. (4.5 weeks each root).
BWC on site 7th January 11 am to review.
Si - MAIN...
EFTA00136798.pdf
...nominated in 2017, if elected to a second term."
The Washington Times oct/8/donald-trump-declines-say-if-hell-
fire-christopher/> (10/8, Mordock, 492K) reports, "Trump hardly offered a ringing endorsement of the FBI
director he appointed in 2017. But he stopped...
EFTA00624944.pdf
...Returns
Character of
Returns.*
Distributions'
Quarterly
Return
1.12%
1-11)
Return
1.69%
Since I nception
(0!:20111)
Annualiied
1.69%
Estimated
Appreciation'
Der reciation 7
-11.28%
-12.44%
-5.41%
Est. Grass
Total Return
-10.15%
-10.83%
-3.75%
Est. Net Total
Return
-10.40%
-11...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00168946.pdf
...Name / Weber
Opening Date (ntendediacual)
I
O
Its LLC - 42953758 - DDA-42953758
11/8/2013
2
21
Plan D LLC - 42953467 - DDA-42953467
10/18/2013
3
g
The Haze Trust - 77000949 - DOA-7701:0949
2/21/2017
4
RI
The Haze Trust - N4G024943 - DESI-N413024943
9/23/2013
5...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00148445.pdf
...Capitol, Washington, DC
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 2 Oct - 16 Nov
Location: U.S. Capitol, Washington, DC; 11:30 AM
Cabinet Officers:
• Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S. Innovation...
EFTA00265807.pdf
...j3e
10/11 .t'10
,17,12/07140
.417C
I 0 ill 2r, JO 4,37
MSIC v5
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MCO20'090(11 (3)
MSIC%2Ologoill (4)
MS1C%2Ologoill (5)
MSIC.c:20loyett
MSIC'..,20logoli I
issi Publication!, pub supplies nth figthes.o..,
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t -et
V1C)
CC...
EFTA00162812.pdf
...Accused Serial Pedophile
by Speak Project I Oct 22. 2019 I Valerie Dirksen: Hain Fronchnes I 1 cor-..neni.
In orphanages, a Brother-Predator caused Mayhem in Haiti
under the guise of goodwill
By Valerie G. Dirksen*
I of 9
32/2021. 11:53 AM
EFTA00162828
Michael Ocilenreld • Accused Serial...
EFTA00147473.pdf
...between January 2017 and June of this year, according
to the FBI." Authorities "would not release the name of the employee nor the specific DPS office
location." The Express-News adds, "Of the 215 commercial driver's licenses in question, 197
went to Cuban nationals," and "11 to U.S...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00263734.pdf
...art..,@ WPM"
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u anety...
EFTA00268579.pdf
...TN Tett_ Ect-C.0 c- f R6eeRT`/ rn-te t rr
SA ft0- .11_7:H
r-v&tSTE1 OF fr-1
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01
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— - - - , --(-
trrEivirTED 11-9t,g0a. f3...
EFTA00135796.pdf
...Capitol, Washington, DC
US House:
• House meets in pro forma session - House of Representatives meets in pro forma session *
EFTA00135830
Chamber on recess from 2 Oct - 16 Nov
Location: U.S. Capitol, Washington, DC; 11:30 AM
Cabinet Officers:
• Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S...
EFTA00160334.pdf
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017
Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are
hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna
County...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00165748.pdf
...it 2017
°
•
l
llosi
4
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 special legal relationship is created between you and
the principal. 11* relationship...
EFTA00093044.pdf
...S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00299022.pdf
...of Florida, 827 F.2d 1454,
1458 (11'h Cir. 1987) ("Rule 11 is intended to deter frivolous lawsuits, not to deter legal
arguments or cases of first impression."); accord Jelencovich v. Dodge Enterprises, Inc.,
No. 09-81045, 2010 WL 289300 (S.D.Fla. Jan. 12, 2010) ("While the Court...
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