520 results for "March 15 2021"
Page 11 of 21
EFTA00097481.pdf
...reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES...
EFTA00262189.pdf
...nova 2021/11/15
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman Was at a position of -not Just
perceived out rue Canter :rile', :he velozd o :40 nrllim ...
glenthee l Must include: glanside
ntr,:liwds.scuitobud _data esseth > aCf_fle...
EFTA00263968.pdf
...I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that...
EFTA00161554.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over Investigation Into Former President Trump.
ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is...
EFTA00097649.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Mennin er
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Attorneys for Ghislaine Maxwell
14
EFTA00097667
Certificate of Service
I hereby certify that on March 15, 2021, I served...
EFTA00267140.pdf
...You have requested that contact you on a recorded line to discuss the concerns you have raised
in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc
As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm...
EFTA00097331.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
14
EFTA00097349
Certificate of Service
I hereby certify that on...
EFTA00160235.pdf
...6, 2021,
Capitol insurrection. Arrested at a ranch in Groveland, Florida, they had been indicted in April 2021, with Jonathan
Pollock going into hiding shortly after the attack and his sister and Hutchinson fleeing before their trial in March
2022. According to the article, the indictment alleges Jonathan Pollock and...
EFTA00104460.pdf
...March 12 2021 7.14 AM
EFTA00104462
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie Handler...
EFTA00117526.pdf
...It is currently 12:25 p.m., on
2 Wednesday, October 27th 2021. This is Senior
3 Special Agent
, and I am
4 turning off the recorder.
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EFTA00117545
EFTA00100287.pdf
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022 Phone:
212-957-7600
Bobbi C...
EFTA00104533.pdf
...March 16, 2021
Respectfully submitted:
gottz C. Ste44424.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 100 11
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura...
EFTA00263640.pdf
...socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including...
EFTA00265855.pdf
...blcan Es 0
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girL While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00117427.pdf
...So, she returned to work on or
8 around June 24th of 2021.
9
MS.
: Mm-hmm.
10
MR.
: The SHU was her quarterly
11 --
12
MR.
: 2019. Sorry.
13
MR.
sorry. 2019. The SHU
14 was her quarterly bidded post. And she says
15 that, on the 26th, is...
EFTA00094440.pdf
...HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm
www.sec.gov
EFTA00094456
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES...
EFTA00264238.pdf
...in/kips:1
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to -EPstein's mansion by an older girL While there, she was
allegedly paid $300 (equivalent to $4w in 2021) to strip and massage...
EFTA00096058.pdf
...HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter htm
www.sec.gov
EFTA00096069
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES...
EFTA00125921.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00148318.pdf
...15, 2021, five days before Trump left office, based in part on information in
the classified report, sources said." The CIA, NSA, and "defense intelligence components
contributed to both the public fact sheet and classified report, the sources said." Both were
assembled by ODNI, and the "classified report is regarded...
EFTA00208767.pdf
...I write to offer my reaction to the May 15, 2008 correspondence from the United States
Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal
investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of
Florida (`USAO").1 I will refrain...
EFTA00268412.pdf
...Documented evidence of the Multiple Intellectual property Theft and in
possession submitted to OPI/ICAC in 2021-2022 and including the Intellectual Property Theft of
the actual Government Department OPI/ICAC and denied by OPI/ICAC dated 30th March 2022
Confirmed OPI/ICAC had knowledge of the Intellectual Property Theft...
EFTA00159199.pdf
...in his logbook in or about March 2007
o Darren Indyke, JE's attorney, told DR to stop recording the names of passengers
on JE's flights
3523-023
Page 6 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009049
EFTA00159204
3523-023...
EFTA00265807.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [043
H Axv.46.“, 4 MS C ratEcont461\n- LOGO,
Second criminal case en4i...
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