445 results for "Jan 28 2020"
Page 8 of 18
EFTA00136693.pdf
...and-vote/2020/09/22/9ed3fa88-f78a-11ea-89e3-4b9efa36dc64_story.html> (9/22, 14.2M) editorializes that
Americans should be "very angry" about the "country's grim total to 200,000 deaths" from the coronavirus. The
Post blames President Trump, who "knew early on (by Jan. 28, to be...
EFTA00137043.pdf
...28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal
prison followed by 3 years on supervised release for being a felon in possession of a firearm and possession of a
firearm during a drug trafficking crime."
KRDO-TV 2020...
EFTA00137349.pdf
...Bloomberg 2020-11-24/france-s-macron-announces-gradual-
lockdown-easing-from-nov-28?smd=politics-vp> (11/24, Nussbaum, 4.73M) reports Macron "said he will
gradually lift a nationwide lockdown from Saturday, as he attempts to avoid a resurgence of the coronavirus...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00137183.pdf
...adds, "All other
jury trials are expected to resume Jan. 4."
Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge.
The Washington Post 2020/11/13/1adc114e-1219-11eb-ba42-ec6a580836ed_story.html...
EFTA00095587.pdf
...330 (MN)
We write in response to your letter of December 28, 2020, in which you request a bill of
particulars in the above-captioned matter. As set forth herein, the Government does not intend to
provide further particulars because under the well-established law of this Circuit it has...
EFTA00158529.pdf
...disclosure is appropriate under the rules of procedure governing the case or matter in which
the demand arose." 28 C.F.R. § 16.26(a)(I). The Department understands that there is an initial
pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in...
EFTA00136746.pdf
...7340 — Chai Suthammanont Remembrance Act of 2020', as amended, 'H.R. 7496 — COVID PREPARE
Act of 2020', as amended, 'H.R. 5736 — Transnational White Supremacist Extremism Review Act', as amended,
'H.R. 5780 - Safe Communities Act of 2020', as amended, 'H.R. 5823 - State and Local Cybersecurity
Improvement Act', as...
EFTA00161251.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tompkins, 20.6M) says that with law enforcement officials "confident they know who set off a powerful...
EFTA00135667.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell Lee
Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled
substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in
Wilmington to sell them...
EFTA00150422.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell
Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a
controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four
individuals in Wilmington to sell them...
EFTA00079641.pdf
...Tuesday, July 28, 2020 7:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals, to support cfriminal activity while screwing whistleblowers like...
EFTA00071624.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00040288.pdf
...Tuesday, July 28, 2020 7:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals, to support cfriminal activity while screwing whistleblowers like...
EFTA00088701.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00400698.pdf
...puts (3500) and the Jan 37.5 puts.
The 15% rise in implied volatility indicates someone is expecting a swift move to the downside in upcoming weeks.
GES ($23.96 -2.4%) with earnings due out Wednesday afternoon, one trader purchased 1750 December 25-28 call
spreads for $.90. The...
EFTA00088560.pdf
...Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309 F.3d 26 (D.C. Cir. 2002)
6
Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft,
2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020)
9
Neb...
EFTA00071609.pdf
...Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309 F.3d 26 (D.C. Cir. 2002)
6
Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft,
2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020)
9
Neb...
EFTA00594967.pdf
...CVC Jan 20 2...
inv. 01.003-...
env/ 38818.3..
FSG
14006 • Financial Trust Company....
50404 • Legal
-SPLIT.
41010 ..1P Morgan Chase
50060 • Gilts
14078 • Neptune LLC
50404 • Legal
50380 • Consulting Fees
-SPLIT-
12504 • Zorro Developmenl Corp.
25023 • Chase CC 4147 2020 89...
25008 • Amex Gad
50060 Gifts
50080 • Gifts...
EFTA00105599.pdf
...Y. Jan. 13, 2021)
9
Nat'l Ass 'n of Home Builders v. Norton,
309 F.3d 26 (D.C. Cir. 2002)
6
Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft,
2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020)
9
Neb...
EFTA00095591.pdf
...Tuesday, July 28, 2020 7:48 AM
>
EFTA00095615
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals, to support cfriminal activity while screwing whistleblowers...
EFTA00094212.pdf
...July 28. 2020 7.48 AM
subject:
Formal appeal tor preliminary denial covered action ZU15-Ulb/ Knight Capital TCK & Appendix
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me.
Farkas...
EFTA00092123.pdf
...Tuesday July 28, 2020 7:48 AM
>
EFTA00092135
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals, to support cfriminal activity while screwing whistleblowers...
EFTA00064615.pdf
...Wed, 19 Aug 2020 12:53:28 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help...
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