610 results for "March 12 2021"
Page 11 of 25
EFTA00160334.pdf
...South Carolina Man Arrested for Spraying Police With Bear Spray During Capitol Riot
WCBD (NBC-2) (03/29, Laudenslager) reported that Thomas Casselman, a man from South Carolina, was arrested
on March 28, 2023, for allegedly assaulting officers during the January 6, 2021, insurrection at the United States
EFTA00160344
Capitol...
EFTA00070202.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00070236
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHINGI
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00093702.pdf
...Saturday, July 17, 2021 1:12 PM
>:
EFTA00093738
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00070362.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00070402
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00093864.pdf
...Saturday, July 17, 2021 1:12 PM
>:
EFTA00093902
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00070043.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00070075
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00069716.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00069743
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00098826.pdf
...On March 29, 2021, a grand jury in the Southern District of New York
returned a superseding indictment charging Ghislaine Maxwell with one count of
conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C.
§ 371, one count of enticement of...
EFTA00071966.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00071996
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00080676.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00072134.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00072156
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00269283.pdf
...2013-2021
Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the
detailed report for that file and am submitting the completed file for your consideration and review.
The file submitted 29th December 2021 remained incomplete , file construction and report due to
the situation of my circumstances involving...
EFTA00174368.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter to Bondi re Fnclein %Vim names - FINAI POE - 2-2R-75 nelf
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see email thread...
EFTA00173364.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter ;51 Bondi co FoclPin victim names - FINAI POP - 7-28-75 " -If
DO2FrecSer (0F451
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see...
EFTA02730996.pdf
...EFTA02731006
DecheLrt
L P
Apollo Conflicts Committee
January 22, 2021
Page 12
One area where witnesses believed Epstein provided value to Black's estate included being able to motivate Black to concentrate on
certain Family Office issues in a way that others could not. Epstein played an active role in...
EFTA00087400.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00087419
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00175194.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
I Jolter vi Bondi co Fnclemn victim names - FINAI POP - 2-2R-75 nelf
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see email thread...
EFTA00069571.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00069590
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00069421.pdf
...Tuesday, August 10, 2021 9:12 AM
EFTA00069423
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/
criminal...
EFTA00070998.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00071014
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00071140.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00071158
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHINGI
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00262389.pdf
...Chapman sewed as.the Deputy Premier of South
Australia and Attorney-General between 19 March 2018
and 22 November 2021 in the Marshall government.124 She
was the first woman to hold either post.
*Chapman has previously served as deputy leader of the
%Liberal Party...from 2006 to .20091, and...
EFTA00065103.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00065115
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00071284.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00268109.pdf
...4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
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