1,998 results for "March 4 2018"

Page 78 of 80
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...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...
EFTA00161110.pdf
OCR Confidence: 85%  •  1368.9 KB
...Politico (8/20, Samuelsohn, 4.29M) reports President Trump and his allies have claimed on Twitter and TV interviews that the FBI and US intelligence agencies "are on the verge of being exposed for planting spies, falsifying evidence and forging testimony" from the forthcoming DOJ review. They've relished in...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...premium> (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...
EFTA00705916.pdf
OCR Confidence: 85%  •  3270.8 KB
...2 March, 2014 Article l. The New-Yorker Putin Goes to War David Remnick Article 2. NYT Making Russia Pay? It's Not So Simple Peter Baker Article 3. The Washington Post Ukraine crisis tests Obama's foreign policy focus on diplomacy over military force Scott Wilson Article 4. NYT...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Prosecutors allege that in order to qualify for the state's public campaign financing system, the pair lied about a March 2018 campaign event and the amount of campaign contributions they had received, according to a federal indictment. They improperly received $84,140 from the Connecticut Citizen's Election Fund...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...The administration has repeatedly invoked the program to argue Trump is imposing law and order." The New York Post (7/29, Feuerherd, 4.57M) reports, "Operation Legend is named after 4- year-old LeGend Taliferro, who was shot and killed in Kansas City while she was sleeping, and launched earlier...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...The article added that between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity, inclusion and accessibility is literally within [the FBI...
EFTA00261508.pdf
OCR Confidence: 85%  •  3735.8 KB
...with the business developments as he did not have the time due to his pregnant wife - Refer to File 4 / 4A Michael and Fraser Ellis MP/ email dated 1st March 2023 The reply received from Fraser Ellis MP to the targeted victim states in an obvious form that this reply...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...4, 2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of 28 EFTA00089182 the Government's evidence, lack of meaningful community ties, and "potential ties in foreign jurisdictions"); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...Again as Professor Huff pointed out "Wrongful convictions undermine public confidence in th= judicial system and should be viewed with alarm." With this, I would like to give a shout out to The Innocence Project =or its 25 years of public service of righting wrongs and saving lives.... "*".4=pan...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...EFTA00136218 The CBS Evening News (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his work in U.S. intelligence because he did not submit the manuscript for government review before...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered Edward Snowden to "relinquish $4.2 million in profits from his tell-all memoir about his work in U.S. intelligence because he did not submit the manuscript for government review before...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...1-2 TH44 Ailoivk o obi 4 or%) INotsir Mitutét_y_r-se-4 TRIkicio Sews., t As ova Semneb ar alr-6471 Stu thi? I/ A Lily)/ Be 174, 7a, e.q9 It' OF suck- -1,99:r3 .15a ter' nib iN ___ 4 1 ( PAW 111StiC it .' ren174 # 4451...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Biden-Obama - 9 minutes, 45 seconds COVID-CDC - 6 minutes, 5 seconds Vatican-Support For Same Sex Unions - 4 minutes, 55 seconds Purdue Pharma Settlement - 4 minutes, 10 seconds Child Separation Policy - 4 minutes, 0 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: DNI-Foreign Interference in...
EFTA00604445.pdf
OCR Confidence: 85%  •  618.0 KB
...Each investor will have the right to elect to redeem during the calendar month of March, 2018 (or during such later period as the company determines after it has filed the condominium offering plan, such plan has been accepted by the Attorney General's Office and such plan has been...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...ny a 3 11 Maroc 3 of 4 3/212021, 2:28 PM EFTA00162852 facebook httpsa/www.facebook.tom/valerie.dirksen/Posts/10158101025060802 Wide a comment... Press Enter to post. 0 4 0(4 3/212021, 228 PM EFTA00162853 htqui/w recebook.c.,/,.....k.n..1101 58 101256195102 0 Vale...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...The administration has repeatedly invoked the program to argue Trump is imposing law and order." The New York Post (7/29, Feuerherd, 4.57M) reports, "Operation Legend is named after 4-year-old LeGend...
EFTA00161070.pdf
OCR Confidence: 85%  •  1215.1 KB
...The New York Post (10/31, Marsh, 4.57M) reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "something doesn't fit" concerning Jeffrey Epstein's death, "contradicting the city's own medical examiner whose office determined the serial pedophile committed suicide." De...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...2 ei EFTA00506027 Agenda Topic Page Concentration Risks & Planning Options 4-5 Hedge 6 — Puts 7-8 — Collars 9-10 Monetize 11 — Qualified Covered Call Writing 12-14 — Unhedged & Hedged Loans 15 Diversify 16 — Outright Sale 17 — PrISMs1 18-20 — Private Placement Exchange Funds 21 — Personal Exchange Funds 22-29...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...Dec._18,2011.docx; These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16, 20 I 7.docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png...
EFTA00314299.pdf
OCR Confidence: 85%  •  3011.0 KB
...8.4 Tax Matters. The General Partner shall at all times constitute, and have full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership Representative (for tax years...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...to 4,211 cases involving 4,458 defendants.5 In addition, through its Office of Justice Programs, the Department funds 61 coordinated task forces to fight internet-facilitated crimes against children (ICAC).6 In FY 2008, the task forces were funded at $16.9 million; in FY 2018 the funding...

Search Tips

Ask the Files