648 results for "February 13 2020"
Page 11 of 26
EFTA00538570.pdf
...Thu, 23 Feb 2012 18:56:13 +0000
OMG, I'm getting so spoiled..:)
Thank you
On Feb 23, 2012 12:53 PM, "=."
> wrote:
Hey Karyna,
JE had me put you in First Class, so I cancelled your previous ticket and just booked you a new one on the
same...
EFTA00136693.pdf
...defendants have been charged with narcotics-related offenses, 13 charged with firearms-related offenses, and 4
charged with other violent crimes."
Kansas City Authorities Identify One-Year-Old Killed In Triple Shooting.
The AP 2020-09-22/kansas-city-police-id-1-year...
EFTA00079641.pdf
...Monday, July 13, 2020 10:50 AM
subject: Fw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Capital ICR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC latest...
EFTA00068552.pdf
...And then
in the following year, on February 13, 2001, Epstein sent her another Fedex package containing a
ift for Valentine's Day. (see TM3Q-W2NJ — 95). It was not until later that year, though, that
who had now been living across the country from Epstein for a couple of...
EFTA00137349.pdf
...The cost of keeping Guantanamo open has been estimated at $13 million per prisoner per
year."
Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing Conviction.
The New York Times 2020/11/24/world/europe/lockerbie-bombing-megrahi-appeal-
scotland.html> (11/24, Kwai, 18...
EFTA00088057.pdf
...13
EFTA00088069
SDNY News Clips, Thursday, March 5, 2020
Violent and Organized Crime
Ray
Accused Sarah Lawrence sex trafficker made nearly $2M from victim: prosecutors Fox
NY Post
By Ben Feuerherd
3/2/2020
Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by...
EFTA00065268.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00091035.pdf
...Monday, July 13, 2020 10:50 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC latest...
EFTA00096577.pdf
...Wed, 23 Sep 2020 11:27:58 +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
Judges Cave and Nathan,
My allegations are chock full of members...
EFTA00092123.pdf
...Thu, 03 Sep 2020 23:38:06 +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
Janey,The record gets more irrefutable by the day
Congrats to...
EFTA00408138.pdf
...on February 21, 2012
at 12:00:00 AM EST
Alarm 3071
Displays a message.
on February 21, 2012
at 12:00:00 AM EST
Alarm 3072
Displays a message.
on February 21, 2012
at 12:00:00 AM EST
Alarm 3073
Displays a message.
on March 13, 2012
at...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00261437.pdf
...visitor
for business. (US Customs and Border Patrol I TECS I "Encounter Records of
13 December 2021-16 December 2021).
o (U//LES) As of December 2021, according to TECS travel records matching the
subject,
last traveled OUTBOUND from Newark International airport to
London/Heathrow Intemati
n 7 February 2016...
EFTA00095591.pdf
...Monday, July 13, 2020 10:50 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC latest...
EFTA00136157.pdf
...after Aug. 13 must also include specified language invoking regulation for the
ban. Existing indefinite delivery contracts will have to be modified, the memo states."
IARPA Funds Study Showing Randomness Theory Could Hold Key To Internet Security.
The Cornell Chronicle (NY) 2020/07/randomness-theory...
EFTA00136746.pdf
...The New York Times 2020/09/30/health/covid-cruise-ships.html> (9/30, Al, Kaplan,
18.61 M) reports CDC Director Redfield "wanted a `no sail' order extended until February" for cruise ships, "a
step that would have displeased the politically powerful tourism industry in...
EFTA00064843.pdf
...FORM 10-K (Mark
One) ID ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00064615.pdf
...Wed, 19 Aug 2020 12:53:28 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00072287.pdf
...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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00067055.pdf
...New York 10007
November 13, 2020
By Email and USAfx
Samuel Gregory, Esq.
Law Offices of Samuel Gregory, P.C.
Lloyd Epstein
min
Re:
United States v. Robert Adams, No. 20 Cr. 494 (PGG)
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
EFTA00136313.pdf
...confirmed, Tata would have replaced John Rood, who was forced out as Pentagon policy chief in February amid
allegations he was insufficiently loyal to Trump." The New York Times
2020/07/30/us/politics/trump-inhofe-tata-pentagon.html> (7/30, Cooper, Edmondson,
Haberman, 18.61M...
EFTA00160570.pdf
...The article noted that in December 2020, Perry had
contacted Acting Deputy Attorney General Richard Donoghue to criticize the FBI and mention that Clark "would do
something about this." Reuters (09/13, Lynch), Washington Post (09/13, Hsu), New York Post (09/13, Christenson),
The Guardian (09/13, Lowell), and...
EFTA00136207.pdf
...In an editorial, the Washington Post 13-state-prisons-are-
grotesque-chambers-of-horrors/2020/07/28/134d0f70-d04a-llea-8c55-61e7fa5e82ab_story.html> (7/28, I 4.2M)
condemns Alabama's state prisons for male convicts as "overcrowded, understaffed, grotesque chambers of
horrors...
EFTA00084937.pdf
...Saturday, February 22, 202011:11 PM
To:
I •c
>
Cc: Sullivan, Elizabeth c:a.;
Subject: Re: Professional Children's School
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel LLP
919 Third Avenue. New York NY 10022
On Feb 22, 2020, at 11:05 PM,
ca
wrote:
-CAUTION...
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