Found 110 results for “fbi doj cia” in 191ms

EFTA00086291.pdf PDF

DataSet-9 EFTA00086291 59 pg

…SEC/DoJ "Do not investigate list" EVERYTHING and I do Mean EVERYTHING I have been telling the SEC/DoJ/FBI/GAO/Congress, State Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate. Bush Fundraiser Linked to CIA Drug…

EFTA00090355.pdf PDF

DataSet-9 EFTA00090355 61 pg

…EVERYTHING I have been telling the SEC/DoJ/FBI/GAO/Congress, State Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate. Bush Fundraiser Linked to CIA Drug Plane — MadCow (madcowprod.com) Bush Fundraiser Linked to CIA Drug Plane - …

EFTA00136607.pdf PDF

DataSet-9 EFTA00136607 58 pg

fbi.bulletinintelligence.com?d=200903&auth=tz2v8qnq5a> TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, SEPTEMBER 3, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Trump Moves To Defund New York City, Other Cities. Protests • Barr: DOJ

EFTA00160275.pdf PDF

DataSet-9 EFTA00160275 22 pg

…political contributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered one of the…

EFTA00143419.pdf PDF

DataSet-9 EFTA00143419 14 pg

…The FBI failed to respond to the allegations of abuse "with the utmost seriousness and urgency that they deserved and required" and violated FBI policy. See DOJ OIG Releases Report of Investigation and Review of the FBI's Handling of…

EFTA00144572.pdf PDF

DataSet-9 EFTA00144572 16 pg

…The FBI failed to respond to the allegations of abuse "with the utmost seriousness and urgency that they deserved and required" and violated FBI policy. See DOJ OIG Releases Report of Investigation and Review of the FBI's Handling of…

EFTA00102264.pdf PDF

DataSet-9 EFTA00102264 57 pg

…Schlaff:Bawag:Refco Sedona/Scan Graphics: Rhino: Kushners et al Very much up and running in 2021 EDGAR Search Results (sec.gov) MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ. FBI DC agents…

EFTA00160924.pdf PDF

DataSet-9 EFTA00160924 9 pg

…launched last fall: Goodlatte told Acting Attorney General Whitaker and FBI Director Wray, 'With the 115th Congress coming to a close, the investigation into decisions made by DOJ and FBI and related interviews conducted by the House Committee on the…

EFTA00160334.pdf PDF

DataSet-9 EFTA00160334 19 pg

…Plans • FBI Informant Testifies for Proud Boys Defense COUNTERTERRORISM • AG Garland Defends School Memo at Senate Hearing Against GOP Criticism • Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal • DOJ Charges Two More People for…

EFTA00161153.pdf PDF

DataSet-9 EFTA00161153 7 pg

…on surveillance applications, and in the drafting of applications, noting that the FBI, while part of the Justice Department, does not always work well with them." Kris wrote, "Historically, the FBI has not always worked cooperatively with DOJ, especially in…

EFTA00153296.pdf PDF

DataSet-9 EFTA00153296 2 pg

…to include this or have Dr. include something similar? o DOJ brochures or similar items? o FBI reimbursement forms o Executive summary (did you confirm w/OPR that you can send to us so we can print?) o Anything else…

EFTA00764652.pdf PDF

DataSet-9 EFTA00764652 2 pg

From: To: "jeevacation®gmail.com" Subject: DoJ Release on Rothstein guilty plea Date: Sun, 07 Feb 2010 22:17:24 +0000 Jeffrey Here is the DoJ press release on the Rothstein plea which uses the words "criminal enterprise." The…

EFTA00148864.pdf PDF

DataSet-9 EFTA00148864 32 pg

FBI counterintelligence agent used an alias during multiple interviews with him in 2017." Page is suing the FBI, DOJ, "and multiple current and former FBI officials over what he says was 'unlawful spying' against him as part of the FBI

EFTA00189860.pdf PDF

DataSet-9 EFTA00189860 1 pg

…Over 1 12/ years, just awaiting decision from DOJ. Operation Farmhouse. Human trafficking involving illegal aliens being forced into prostitution to work off their transportation debt. FBI Operation Wunderland. Alien smuggling and marijuana grow house ring. Over I Y2 years…

EFTA00128630.pdf PDF

DataSet-9 EFTA00128630 4 pg

…TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAD ***** FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS SDNY 00014022 https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do …

EFTA00070613.pdf PDF

DataSet-9 EFTA00070613 54 pg

… KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI Agents, SDNY Judges: Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably, overwhelmingly accurate allegations of SEC corruption and criminal activity…

EFTA00070565.pdf PDF

DataSet-9 EFTA00070565 48 pg

… Blosteinjpg; KCGMarch2017.jpg FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself…

EFTA00083492.pdf PDF

DataSet-9 EFTA00083492 51 pg

… Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI DC agents, Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In. Do phones at the FBI dial out? Pick 1…

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