222 results for "February 06 2021"
Page 8 of 9
EFTA00112639.pdf
...As far as you recall
7
you left in February 14, 2019, and when you
8
left --
9
MR.
: Sure.
10
MR.
-- as far as you recall --
11
MR.
: (Indiscernible *1:30:06).
12
MR.
-- MCC never received the
13
cameras or anything on this order, which would
14
be...
EFTA00125329.pdf
...As far as you recall
7
you left in February 14, 2019, and when you
8
left --
9
MR.
: Sure.
10
MR.
-- as far as you recall --
11
MR.
: (Indiscernible *1:30:06).
12
MR.
-- MCC never received the
13
cameras or anything on this order, which would
14
be...
EFTA00112740.pdf
...As far as you recall
23
you left in February 14, 2019, and when you
24
left --
25
MR.
: Sure.
EFTA00112825
LIMITED OFFICIAL USE
1
MR.
-- as far as you recall --
2
MR.
: (Indiscernible *1:30:06).
3
MR.
-- MCC never received the
4
cameras or anything on this order...
EFTA00149800.pdf
...Subject:
-
u is
airs ews rie Ing
urs ay,
ay
,
2021
Date: Thu, 06 May 2021 10:30:48 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, MAY 6, 2021 6:30...
EFTA00135911.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021
To:
FBI@BulletinIntelligence.com
Sent:
May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021...
EFTA00127626.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127626
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00127627
3
1
: It's Senior Special Agent
2
. He...
EFTA00067702.pdf
...FOR
IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021 —
www. sec .g ov
As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key
player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of
the...
EFTA00263676.pdf
...eO
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11.'06:'01011:40 PM
nos
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20;06:2010 7;41 PM
eno,p,a
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24,06'201081S PAT
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8 07'2010 419 PM.
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2 OT 2010103? PM
ianrette
.
.1-0i :.1.1 ARTIST CR...
EFTA00132208.pdf
...REID, UNIT MANAGER X 6473
07-06-2019 2124 07-08-201
- - -
5470
001L
START DATE/TIME
07-06-2019 2136
07-06-2019 2124
START DATE/TIME
07-06-2019 2124
ASSIGNMENTS - - - - START DATE/TIME
ASSIGNMENTS - - -
START DATE/TIME
HISTORY OF COMMITTING RAPE
07-10-2019 1455
ASSIGNMENTS - - - -
START...
EFTA00141893.pdf
...21
MR.
: -- have happened before
22
February --
23
MR. I.
: Yeah. Yeah. But there
24
was more times where it happened before
25
February. Since I touched down and got to MCC,
EFTA00142061
LIMITED OFFICIAL USE
170
1
New York, this was a problem.
2
MR.
:
So, it was a...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +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;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00102702.pdf
...2/12/2020420 AM
PatronManaper Account ID
Opportunity Field History
11/1612010 6:04 PM
User ICA-Automation
Achan Changed Donation Name from Jesse Philips Foundation Donation • 06/24/1999 to Jesse Philips Foundation 350000.00 Single Donation 06/2411999. Created.
Stage History
Received
Amount 650.000.00
Piobabilily (%) 100...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +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
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00069181.pdf
...Sat, 23 Jan 2021 16:51:46 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +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...
EFTA00079641.pdf
...Wed, 06 Jan 2021 15:56:56 +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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017...
EFTA00071433.pdf
...FOR
IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021 —
www.sec.gov
As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key
player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of
the massive...
EFTA00284339.pdf
...7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00
1.35%
2023
$1630.000.00
2.24%
2024
$2.350.000...
EFTA00137440.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00064194.pdf
...24
MR.
• -- have happened before
25 February --
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
170
MR.
: Yeah. Yeah. But there
was more times where it happened before
February. Since I touched down...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +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...
EFTA00039025.pdf
...Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty
nera
System, Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Pitons'
Management and Oversight of its Chaplaincy Services Program, 21-091 (July 2021); U.S...
EFTA00040963.pdf
...The following excerpt was taken from an article published in the
Intercept, February 3, 2019, edition, written by
, an inmate incarcerated in the 10 South Unit
of MCC New York.
"AT THE TAIL end of the Obama administration, I was locked up a
throw away from a'
at the Federal...
EFTA00172546.pdf
...DOJ OIG Notification of Needed Uogrades to the Federal Bureau of Prisons'Securitv Camera System
Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Management and Oversight of its Chaplaincy Services Program 21-091 (July 2021); U.S. DOJ OIG Review...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
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