222 results for "February 06 2021"
Page 9 of 9
EFTA00091035.pdf
...Mon, 05 Apr 2021 11:29:30 +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
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY...
EFTA00057410.pdf
...Arenivelen-Jobs.eirGWOpenNode.en—archiv
ingo-netmai)
'N01 06-61 120104 EDT Viewed
BOPOIE29.NCRADMI.NCRDOMI
Viewed by
BOP01829.NCRADMI.NCRDOMI
2020-05.1915:3006 EDT Tag
BOP01703.NOCRADMI.MXRDOMI
Responsive
2020-06-02 1601:12 EDT Tag
BOP01829.NCRADMI.NCRDOMI
on-Responsive
Page 7551
EFTA00057509
Mail Attachment
Joseph O...
EFTA00161836.pdf
...At the time of this Second Amended Complaint filing, the Estate's most recent
accounting, filed February 1, 2021, valued its total assets at $240,782,955.84, which is almost 60%
lower than the Estate's starting valuation less than 18 months earlier when Defendants Indyke and
Kahn began...
EFTA00258915.pdf
...Smells funny
Exported on June 9.2019 9:3934 PM BOT
Page 1 If 18
EFTA00258919
Initiation Date
Order Date
Projected Arrival
Tentative
Completion
Start Date
Date
Completion Date
Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021
5/17...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00608765.pdf
...The rule
was published in the Federal Register on December 17, 2007,3 and took effect on
February 15, 2008.
Therefore, although the rule did not take effect until February
15, 2008, the pending rule change would have been a consideration to potential
buyers after its announcement on November 15...
EFTA00064917.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00094035.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00100180.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00150682.pdf
...US Capitol, Washington, DC; 12:00 PM
• House Appropriations Committee markup hearing - Markup hearing on 'FY 2021 Energy and
Water Appropriations Bill' and 'FY 2021 Labor, Health and Human Services, Education
Appropriations Bill'
Location: Rm 1100, Longworth House Office Building, Washington, DC; 1:00 PM
• House Natural Resources subcommittee legislative...
EFTA00063613.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 17, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00063613
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
MICHAEL THOMAS
OTHER APPEARANCES:
EFTA00063614
3
1
: The recorder is on. My
2...
EFTA00061061.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061061
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00061062
3
1
MR.
: The recorder is on. My
2...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00144597.pdf
...Tue, 26 Nov 2024 06:07:08 +0000
Importance: Normal
David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding
and abetting, obstructing justice, rape and sex trafficking, including the media...
GOTTCHA!
CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey...
EFTA00114475.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114475
LIMITED OFFICIAL USE
1...
EFTA00113577.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00114414.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
Suite 285
Agoura Hills CA 91301
Phone:
3
4
1
MR.
: The recorder is on. My
1
MR.
: And you, sir?
2 name is
, and I'm a Senior
2
MR.
: I am Correctional...
EFTA00127808.pdf
...I got it in February.
6
: Okay.
7
: Of 2021.
8
: Okay. And as the deputy
9
regional director, what were your duties and
10
responsivities?
11
: Monitoring he activities of
12
the 20 institutions in the region, and, you
13
know, managing the administratives within the
14
northeast region...
EFTA00119019.pdf
...I got it in February.
6
MR.
: Okay.
7
MR.
: Of 2021.
8
MR.
: Okay. And as the deputy
9
regional director, what were your duties and
10
responsibvilities?
11
MR.
:
Monitoring he activities of
12
the 20 institutions in the region, and, you
13
know, managing the administratives within...
EFTA00064311.pdf
...I got it in February.
6
MR.
: Okay.
7
MR. N'DIAYE: Of 2021.
8
MR.
: Okay. And as the deputy
9 regional director, what were your duties and
10 responsivities?
11
MR. N'DIAYE: Monitoring he activities of
12 the 20 institutions in the region, and, you
13 know...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00598642.pdf
...At its meeting on February 26, 2016
the Audit Committee discussed the annual financial statements, auditor's reports and proposal for the
distribution of the profit in the presence of the auditor to prepare for the subsequent examination and
discussion of these documents by the full meeting of the Supervisory...
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