DataSet-9
EFTA00148940
23 pg
…SEPTEMBER 21, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
PROTESTS
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police…
DataSet-9
EFTA01098751
2 pg
…regulators reports in May that revealed the bank had accumulated
billions of dollars in trading losses, according to congressional testimony Friday from the firm's former thief financial officer.
Douglas Braunstein, who is now a vice chairman at the bank…
DataSet-10
EFTA01655232
2 pg
…the U.S. to
influence the 2020 presidential election in favor of Joe Biden, as it
would contradict then-FBI Director Christopher Wray's congressional
testimony, according to newly declassified FBI documents obtained
by Fox News Digital. Research fu…
DataSet-9
EFTA00207291
2 pg
…85 (LMM)
Dear Judge McKenna:
I write as counsel to non-party Daily News, L.P. and journalist Rush. They have
moved to quash subpoenas for deposition testimony and documents served in connection
with a Florida action, Doe'. Epstein, No…
DataSet-9
EFTA00725490
2 pg
…Dear Judge McKenna:
I write as counsel to non-party Daily News, L.P. and journalist George Rush. They have
moved to quash subpoenas for deposition testimony and documents served in connection
with a Florida action, Doe v. Epstein, No…
DataSet-10
EFTA01658664
23 pg
…SEPTEMBER 21, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
PROTESTS
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police…
DataSet-10
EFTA01299231
2 pg
…April
20, 2012. It appears that the 21 defendants are/were in violation of NYSE ARCA Equities Rule 10.2(d)
for filing to provide testimony as request by FINRA. AML Compliance clears this alert, as 1) this is an…
DataSet-9
EFTA01082221
6 pg
…the
1
EFTA01082221
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 2 of 19
Deposition should be deemed a Rule 2004 examination subject to the procured testimony
DataSet-10
EFTA01363440
1 pg
…asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa
• Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
h…
DataSet-9
EFTA00148822
42 pg
…Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder.
OTHER FBI NEWS
• Biden's Justice Department Expected To Ramp Up White-Collar Probes.
• Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret.
• Sen. Whitehouse Criticizes…
DataSet-9
EFTA00040269
2 pg
…21 Not yet, Your Honor.
22 THE COURT: I have one.
23 To the jurors: You may have noticed during
24 yesterday's testimony that the witness used first names of
25 certain individuals. That is because the names of…
DataSet-10
EFTA01363568
1 pg
…conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News. MEDIA Article.Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
…
DataSet-10
EFTA01370838
1 pg
…asp?NAPC=S&AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News. MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
h…
DataSet-9
EFTA00162722
2 pg
…the FBI responds to
BEC scams. SSA Abbott provided preventative tips for consumers and businesses and encouraged victims
EFTA00162722
to report incidents as soon as possible.
• Director's Testimony, fbl.0…
DataSet-10
EFTA01364238
1 pg
…asp?NAPC=S&AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News. MEDIA Article.Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
h…
DataSet-10
EFTA01658773
43 pg
…Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder.
OTHER FBI NEWS
• Biden's Justice Department Expected To Ramp Up White-Collar Probes.
• Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret.
• Sen. Whitehouse Criticizes…
DataSet-9
EFTA00161822
2 pg
…elsewhere that the FBI searched E stein's safe in early July, but I was
looking for a bit more detail than I saw in the testimony from . Hoping you can help me
out so we're able to write…
DataSet-9
EFTA00137088
50 pg
…Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder.
Other FBI News
• Biden's Justice Department Expected To Ramp Up White-Collar Probes.
• Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret.
• Sen. Whitehouse Criticizes…
DataSet-10
EFTA01363880
1 pg
…conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News. MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
…
DataSet-10
EFTA01377383
1 pg
…asp?NAPC=S&AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News. MEDIA Article.Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
h…
Comments