2,098 results for "November 1 2017"
Page 82 of 84
EFTA00096058.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...
EFTA00135998.pdf
...20, Navratil, 1.04M) reports that a "public hearing Tuesday night was dominated by demands to allow
Minneapolis residents to vote on a proposal that could end the city's Police Department." Dozens of residents
"urged the city's Charter Commission to allow them to vote in November on a...
EFTA00092123.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...
EFTA00144401.pdf
...Lombard, Esq.
EFTA00144483
1 1 1 1 1
EFTA00144484
EFTA00094212.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...
EFTA00065268.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...
EFTA00148445.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as
conflating Iranian election interference with Russian efforts, which they argue are far more
serious and pose a significantly greater threat." CQ Roll Call (10/22...
EFTA00135796.pdf
...officials."
Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as conflating
Iranian election interference with Russian efforts, which they argue are far more serious and pose
a significantly greater threat." CQ Roll Call. (10/22...
EFTA00079513.pdf
...Morlaix, November 12, 2019.
Mr. U.S. Minister of Justice, Dear Judge Preska,
I have the honour of taking ties with your department, in order to make me
international investigation, with regard to the Epstein-Maxwell-Maxwell case.
Brunel-Prince Andrew and complicity.
First of all, I want to thank...
EFTA00096577.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...
EFTA00592369.pdf
...And if we start with, under Tab 1, Ms. Maxwell's
statement, line 1 is, "The allegations made against Ms. Maxwell
are untrue." So we are in agreement -- it's the allegations
made against Ms. Maxwell. Sentence two: "The original
allegations are not new and have been fully responded to...
EFTA00064843.pdf
...BXNG
https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040 sl.htm#INTEREST
SEC.gov HOME
(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) 1,500,000 shares...
EFTA00144485.pdf
...Lombard, Esq.
EFTA00144568
1 1 1 1 1
EFTA00144569
EFTA00097481.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...
EFTA00150597.pdf
...2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug Investigation Leads To 37 Arrests.
On its website...
EFTA00040288.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...
EFTA00144276.pdf
...Lombard, Esq.
EFTA00144336
1 1 1 1 1
EFTA00144337
EFTA00040963.pdf
...1@1:7.NYMDOMI.NYMADM1.100 .0.1.01 @Id
Is Inline
fake
Type
file
Size
28455
CA
15c6Ib3699e165596e00445a7008d97c
Dash
DC52AIA4A5684IAB58FBC4A5ED35302604I8FHIM EFCC4C18B5ABBII2FA7C4A2DF76DFA80
Attachment
Mine.822
Name
Mine.P22
Content ID
5D6E6F67.
1.6
37CA.1@45:5D6E6E67.14YMDOM I.NYMADM 1.100.1
373875.1.7B92E1@1:7.NYMDOMI.NYMADM1...
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
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EFTA00265838
711312020
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EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00148034.pdf
...Darnell, 1.46M) reports, "The lawsuit said Royal
Saudi Air Force 2nd Lt. Ahmed Mohammed al-Shamrani executed the attack with the support of
'accomplices.' Those included fellow Saudi Air Force trainees, whom he told of his plans at a
dinner the night before and during a November 2019 visit...
EFTA00064715.pdf
...Palos Heights man in 2017 was sentenced to 15
years in a federal prison. Elston Stevenson, 57, of Chicago, pleaded guilty to one count of illegal
possession of a firearm by a convicted felon. U.S. District Judge John J. Tharp, Jr., sentenced
Stevenson July 1, in federal court in...
EFTA00093044.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00136665.pdf
...Tucson, AZ, Mayor Regina Romero discussing
the critical steps state and local elected officials are taking to make sure every person can vote in November;
1:30 PM
* Poor People's Campaign Moral Monday event — The Poor People's Campaign: A National Call for Moral
Revival holds Moral Monday event...
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