599 results for "Jan 3 2020"
Page 11 of 24
EFTA00091719.pdf
...159187, at *5 *6 (S.D.N.Y.
Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device...
EFTA00594967.pdf
...CVC Jan 20 2...
inv. 01.003-...
env/ 38818.3..
FSG
14006 • Financial Trust Company....
50404 • Legal
-SPLIT.
41010 ..1P Morgan Chase
50060 • Gilts
14078 • Neptune LLC
50404 • Legal
50380 • Consulting Fees
-SPLIT-
12504 • Zorro Developmenl Corp.
25023 • Chase CC 4147 2020 89...
25008 • Amex Gad
50060 Gifts
50080 • Gifts...
EFTA00040628.pdf
...On May 12, 2020, the Court arraigned both defendants on the Indictment, and scheduled,
among other things, the trial in this matter beginning on December 1, 2020.
3
EFTA00040636
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 10 of 28
III. Discovery Materials and Other...
EFTA00096012.pdf
...159187, at *5 *6 (S.D.N.Y.
Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device...
EFTA00081879.pdf
...Fri, 24 Jan 2020 14:10:14 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
"
"C
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00137043.pdf
...The Washington Post 2020/11/06/cybersecurity-202-security-future-
elections-could-ride-this-ones-outcome/> (11/6, Marks, I4.2M) reports, "Election security advocates are pushing
for up to $3 billion from Congress they say is vital to help protect election systems against hacking...
EFTA00136746.pdf
...Marsha Blackburn and Atlanta Mayor Keisha
EFTA00136796
Lance Bottoms reacting to Tuesday's presidential debate between President Donald Trump and 2020 Democratic
presidential nominee Joe Biden; 3:30 PM
* National Center for Missing & Exploited Children Hope Live — National Center for Missing & Exploited
Children Hope Live, honoring individuals whose efforts have...
DOJ-OGR-00001687.jpg
...13-CR-48 (AJN), 2016 WL 9022508, at *3-*4 (S.D.N.Y. Jan. 15, 2016) (this
Court denied the defendant’s request for the disclosure of the full names of victims whose surnames had previously
been concealed from the public record); United States v. Paris, No. CR. 3...
EFTA00090575.pdf
...Friday, February 07, 2020 3:08 PM
To: Robert Glassman
Cc:
[mailto:
; Nathan Werksman <
; Kevin Boyle
Subject: RE: SDNY investigation
Robert,
We should be able to do any time Wednesday through Frida.h-28th) of that week, with a preference for
Thursday the 27th if that would be convenient for...
EFTA00147065.pdf
...Thu, 02 Jan 2020 13:08:20 +0000
Importance: Normal
Inline-Images: image00 1 .jpg
All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we
add or don't add is going to continue speculation because most of it...
EFTA00074725.pdf
...Fri, 24 Jan 2020 14:11:39 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
)"ci
"
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
DOJ-OGR-00001721.jpg
...Nathan
August 13, 2020
Page 3
ordered disclosure of a certain victim identity shortly after the indictment, the Court noted that the
Government had already confirmed to the defendant the identities of three of the four relevant
victims, and that a fourth victim, whose identity was at issue, was the...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
EFTA00088078.pdf
...Matters of Interest
Weinstein
Weinstein Undergoes Heart Procedure Before Transfer to Jail
NYT
By Jan Ransom
3/5/2020
Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New
York City's notorious Rikers Island jail complex, his spokesman said.
EFTA00088091...
EFTA00056410.pdf
...Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._
g.ornctrnsil
Generated by Netgovem [cn-Archive
Agent
hed
- 3-Sc
uled Zero Day
rashI.en-Jobs.cn-G%VOpenNode.cn-archivin
go-neural
2020.05-1915:1705 EDT
Tag
BOP01703.MXRADMI.NIXRDOMI
Responsive
2020.05-19152839 EDT
ag
BOP01703.MDCRADMI.NIXRIXAI 1
Responsive...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00088041.pdf
...Matters of Interest
Weinstein
Weinstein Undergoes Heart Procedure Before Transfer to Jail
NYT
By Jan Ransom
3/5/2020
Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New
York City's notorious Rikers Island jail complex, his spokesman said.
Mr...
EFTA00071624.pdf
...FCC,
2020 U.S. Dist. LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat...
EFTA00079641.pdf
...Wed, 06 Jan 2021 15:56:56 +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
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00088701.pdf
...FCC,
2020 U.S. Dist. LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +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
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
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John Smith