2,098 results for "November 1 2017"
Page 81 of 84
EFTA00148620.pdf
...The Minneapolis Star Tribune (7/2, Montemayor, 1.04M) reports, "Citing the ongoing global
COVID-19 pandemic," US District Judge Donovan Frank "on Thursday postponed the trial of an
Illinois militia leader charged with orchestrating the 2017 bombing of a Bloomington mosque."
Michael Hari "was scheduled to stand trial on...
EFTA00070722.pdf
...criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
EFTA00070753
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITS. As a direct result...
EFTA00039689.pdf
...the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITS. As a direct result...
EFTA00136157.pdf
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in
the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00136798.pdf
...That ties a
record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar
disasters," and "if Hurricane Delta causes $1 billion or more in damage as it smashes into the Gulf Coast this
weekend, 2020 will break the record...
EFTA00150380.pdf
...As alleged in the indictment, the
pharmaceutical manufacturer, referred to in the indictment as `John Doe Company 1,'
established the co-pay program to reimburse pharmacies for dispensing a prescription
medication." The Chronicle adds, "Between approximately February 2017 and July 2018,
Khaimov and his co-conspirators submitted claims for approximately...
EFTA00136518.pdf
...The Kenosha (WI) News
1> (8/24, Tatge-Rozell, 63K) recounts that "Kenosha County Emergency Management Director Lt. Horace...
EFTA00094440.pdf
...the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITS. As a direct result...
EFTA00625612.pdf
...01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent...
EFTA00072287.pdf
...BXNG
https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST
SEC.gov I HOME
EFTA00072297
(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of
common stock previously issued to such selling shareholders and (2) 1,500...
EFTA00088759.pdf
...as of 25 August,
2017.
expertly applied" (p. 558). Groth and Birnbaum accurately describe the pro-
cess (at p. 142.143), but do not use the term "grooming."
Figure 1 shows how the maximum number of publications in the database
using the term "grooming" for this meaning' has increased since...
EFTA00065335.pdf
...the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITS. As a direct result...
EFTA00143938.pdf
...This was written in November 2017.
Now when I came forward I would never have fraudulently signed a legal contraca.ling me to the attorneys if I
had know that
ca L
Hilary
was
e 'banally good friends with
and bill clinton.
also mentioned Bill and Al
gore so I...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00135950.pdf
...Franco, 1.26M) provides
additional coverage.
Administration Officials Discuss Migrant Reunification Efforts. NBC Nightly News
(5/6, story 7, 1:20, Holt, 5.2M) reported that Biden Administration officials discussed the ongoing
efforts to reunite families on Thursday. Family Reunification Task Force Executive Director Michelle
Bran4 said, "We still have...
EFTA00083075.pdf
...the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITE. As a direct result...
EFTA00069339.pdf
...the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITE. As a direct result...
EFTA00079641.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00149675.pdf
...Franco, 1.26M)
provides additional coverage.
Administration Officials Discuss Migrant Reunification Efforts. NBC Nightly News
Vi (5/6, story 7, 1:20, Holt, 5.2M) reported that Biden Administration officials discussed the
ongoing efforts to reunite families on Thursday. Family Reunification Task Force Executive
Director Michelle Brane said, "We still...
EFTA00091035.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00163736.pdf
...Alarm Grows Over Weakened Militaries and Empty Arsenals in Europe
TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
• Wall Street Journal: TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group
The Hamas Leader Who Studied Israel's Psyche—and...
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00064615.pdf
...2:16-cv-03250
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 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00065405.pdf
...the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are
complimentary money laundering vehicles.
Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including
the 2017 merger of Virtu and KCG: NITS. As a direct result...
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