DataSet-9
EFTA00841445
7 pg
…currently long 49,830 FMI @ average of $25.3870/sh.
Thank you,
Vahe
Lwricid:[email protected]
'Used with the permission of Bloomberg Finance LP
Original Message
From: Vahe Stepanian (DEUTSCHE BANK SECURI) [mailto:[email protected]]
Sent: Thursday…
DataSet-9
EFTA00164963
2 pg
…"The Bank
of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former
employee of a subsidiary who induced the bank to purchase worthless accounts receivable from various businesses." The
Express…
DataSet-9
EFTA00586633
26 pg
…2011 -- Ramallah, West Bank -- SIXTY-THREE years ago,
a 13-year-old Palestinian boy was forced to leave his home in the
Galilean city of Safed and flee with his family to Syria. He took up
shelter in a canvas…
DataSet-9
EFTA00069074
35 pg
…a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated
documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money
laundering shell. Also involved Credit Suisse and Deutsche Bank…
DataSet-9
EFTA00069276
34 pg
…a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated
documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money
laundering shell. Also involved Credit Suisse and Deutsche Bank…
DataSet-9
EFTA00135626
41 pg
…Offers Reward In Effort To Solve 2016 Florida Mass Shooting.
• FBI Investigating Attack On Mississippi Police Deputy.
• FBI Investigating Ohio Bank Robbery.
• Atomwaffen Division Member Pleads Guilty To Making Interstate Threats.
• Missouri Man Charged With Child Pornography Possession.
• Georgia Man…
DataSet-9
EFTA00150007
43 pg
…Offers Reward In Effort To Solve 2016 Florida Mass Shooting.
• FBI Investigating Attack On Mississippi Police Deputy.
• FBI Investigating Ohio Bank Robbery.
• Atomwaffen Division Member Pleads Guilty To Making Interstate Threats.
• Missouri Man Charged With Child Pornography Possession.
• Georgia Man…
DataSet-10
EFTA01658203
43 pg
…Offers Reward In Effort To Solve 2016 Florida Mass Shooting.
• FBI Investigating Attack On Mississippi Police Deputy.
• FBI Investigating Ohio Bank Robbery.
• Atomwaffen Division Member Pleads Guilty To Making Interstate Threats.
• Missouri Man Charged With Child Pornography Possession.
• Georgia Man…
DataSet-9
EFTA00160450
22 pg
…Feds Say
• Ex-New Mexico Police Informant Headed to Prison After Admitting Five Bank Robberies to Feed
Addiction
• Couple Robbed of $150K in Cryptocurrency by Hostage Takers Who Threatened to Cut Off Man's Body
Parts
• Editorial: Trump Is Charged…
DataSet-9
EFTA00070529
36 pg
…a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated
documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money
laundering shell. Also involved Credit Suisse and Deutsche Bank…
DataSet-9
EFTA01181697
11 pg
…Bill Clinton, Senator John McCain, Secretary General of NATO, President of the European Council,
Executive Director of the World Bank, Council on Foreign Relations, Human Rights Watch and many others.
Having met with more than fifty heads of states, in…
DataSet-9
EFTA00164348
27 pg
…Feds Say
• Ex-New Mexico Police Informant Headed to Prison After Admitting Five Bank Robberies to Feed
Addiction
• Couple Robbed of $150K in Cryptocurrency by Hostage Takers Who Threatened to Cut Off Man's
Body Parts
• Editorial: Trump Is Charged…
…Finding
[00:00:30] Nancy Guthrie. It's the Daily Wire's
[00:00:32] first ever true crime podcast. It's
[00:00:34] hosted by investigative journalist Lynen
[00:00:36] Blake and it brings you new episodes…
DataSet-9
EFTA00148822
42 pg
…Cuba.
• Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man.
• FBI Searching For Suspect In Colorado Bank Robberies.
• Michigan Man Facing Murder Charge.
• Authorities Uncover Illegal Marijuana Growing Operation In California.
• Arizona Navajo Nation Police…
DataSet-10
EFTA01658773
43 pg
…Cuba.
• Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man.
• FBI Searching For Suspect In Colorado Bank Robberies.
• Michigan Man Facing Murder Charge.
• Authorities Uncover Illegal Marijuana Growing Operation In California.
• Arizona Navajo Nation Police…
DataSet-9
EFTA00137088
50 pg
…Cuba.
• Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man.
• FBI Searching For Suspect In Colorado Bank Robberies.
• Michigan Man Facing Murder Charge.
• Authorities Uncover Illegal Marijuana Growing Operation In California.
• Arizona Navajo Nation Police…
…by it because obviously I've
[00:01:40] discussed the fact that you have these
[00:01:42] Anonymous accounts which feature a frog
[00:01:46] like Pepe the frog is what is featured
[00:01:48] on…
DataSet-9
EFTA00064662
37 pg
…a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated
documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money
laundering shell. Also involved Credit Suisse and Deutsche Bank…
DataSet-9
EFTA00071708
39 pg
…a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated
documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money
laundering shell. Also involved Credit Suisse and Deutsche Bank…
DataSet-10
EFTA01991829
35 pg
…productive and any real work that should be done for
the revolution," said Rima Fleihan, an activist who crawled
through barbed wire fences to Jordan from Syria last September
to escape arrest. She was representing Syria's Local
Coordination Committees…