648 results for "December 17 2020"
Page 10 of 26
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00137043.pdf
...5." The suspect is
"described as a black male between 30 to 45 years of age, approximate height of 6'00' to 6'2' with a thin build."
Alabama Man Sentenced To 17 Years For Armed Robbery.
EFTA00137061
The AP 2020...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00136798.pdf
...The New York Post 2020/10/08/dark-web-drug-dealer-sentenced-to-nearly-two-decades-in-
prisonk (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in
prison "for peddling powerful narcotics on the dark web." According to...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00293562.pdf
...2010
12,897,945
0.17
7.18
2,493
Vested and expected to vest at
December 31, 2010
24,264,579
0.23
8.03
3.087
Exercisable at December 31. 2010
15,487.839
0.18
7.25
2,743
The Company has computed the aggregate intrinsic value...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 2020/07/28/operation-clear-cut-nets-17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00174176.pdf
...Jeffrey Epstein (FBI I Create
Case Request I 50D-NY-5027571, serial 1 I 6
December 2018).
• (U) DOB:
(FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018 .
• (U) SSN:
BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U...
EFTA00263734.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now? Dr
, alleged in a sworn affidavit that at age 17,
, cpspaip_ca.ceihttps://wwwifputube...
EFTA00091035.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00091595.pdf
...release that were entered by Judge Nathan on December 28, 2020
and March 22, 2021, and denied Maxwell's motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142(i).
5.
On May 17, 2021, Maxwell filed a renewed motion for pretrial
release...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2018
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2019
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2020
Displays a message.
on December 14, 2011
at...
EFTA00064843.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00146704.pdf
...On 5th August 2020, I wrote again to MIE, "I have two days,
On 6th August 2020,
responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that
issued — (I am not counsel in
that case, but she is the same Judge that is overseeing the...
EFTA00072287.pdf
...UP 90% from December 2019
EFTA00072315
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00144194.pdf
...Wednesday, December 8, 2021 5:15 PM
To: Melissa Gormly
Cc:
Subject: Re: [EXTERNAL] RE: Fedex
Yes you can leave. Apologies. Can you arrive back in the morning?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Melissa Gormly
Sent: Wednesday, December 8, 2021 6:12:31...
EFTA00094426.pdf
...Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of the...
EFTA00136157.pdf
...how much contact...Trump and O'Brien have had in recent weeks," though
"their last public appearance together was 17 days ago in Florida."
CNBC 2020/07/27/coronavirus-trump-national-security-advisor-robert-obrien-tests-
positive.html> (7/27, Breuninger, 3.62M) reports on its...
EFTA00095957.pdf
...A status update hearing is tentatively scheduled for March 17.
Griffith attended Thursday's hearing in a gray suit.
White Plains
Grogg
HV Businessman Accused Of Failure To Pay Payroll Taxes
Patch
By Michael Woyton
1/30/2020
POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll...
EFTA00136746.pdf
...The New York Times 2020/09/30/us/politics/senate-stopgap-spending-bill-
shutdown.html> (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly approved" a
stopgap measure "to keep the government funded through early December, punting the threat of a government
shutdown and...
EFTA00136262.pdf
...City, Cleveland, Milwaukee and Albuquerque,
Barr said in December when he announced the program alongside Craig and leaders of the FBI, ATF, DEA and
U.S. Marshals Service."
The Detroit Free Press 2020/07/29/detroit-federal-
law-enforcement-violence/5534691002/> (7...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
EFTA00094212.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00174156.pdf
...Jeffrey Epstein (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) DOB: 1/20/1953 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) SSN: 090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1...
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