375 results for "Nov 12 2020"
Page 11 of 15
EFTA00069147.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00100685.pdf
...66:12, Sept. 24,
WESTLAW
© 2020 Thomson Reuters. No claim to
2019). Proving the point, several BSF partners have
submitted affidavits on these motions with respect to the
alleged scheme to extort Mr. Wexner. E.g. Schiller Decl.
Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec...
EFTA00089904.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00095727.pdf
...Acosta's press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for
billionaire sex abuser," The Business Insider, Nov. 29...
EFTA00095558.pdf
...Acosta's press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4
See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for
billionaire sex abuser," The Business Insider, Nov...
EFTA00083661.pdf
...Wed, 30 Oct 2019 21:33:12 +0000
Bloomberg
Good afternoon. Here's what you need to know to end your day.
• The Fed came through with a cut, but that might be it for a while.
• Facebook and Apple exceeded earnings expectations.
• A jug of wine, a loaf of...
EFTA00094289.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
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EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00070691.pdf
...Mon, 14 Sep 2020 12:02:10 +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_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of...
EFTA00082467.pdf
...TAA11
12/12
15,390.81
CA =DOMINO MUM 22122
CMICMS
DATE. .C2ECX NO
AMOUNT
DASD. .caNCK No
AMOUNT
12/19
1004
566.59
12/30
1017
1,028.44
12/16
1005
630.00
12/21
1020'
9,145.20
12/13
1006
750.00
12/23
1021
44...
EFTA00092531.pdf
...Sat, 18 Jan 2020 00:51:33 +0000
Robert,
Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was imminent
-- could we ask you to please send us a copy of the filing? I don't yet see it...
EFTA00257872.pdf
...MIT:MI FE OTb4ER
1
X
3
4
5
(3908841
12.
AILING AGGRESS
I
ZIP
ISA. &wi
s
n THAT HE
CHID
SIGNATURE
STA
INFORNATION CONCERNING THIS
1311 DATE SIGNED
14. NAME OF ATTENDANT F OTHER THAN CERTIFIER
TITLE
MONTH
DAY
YEAR
I
ISA. MOHAN/
s5C. INFORmA ION ADDED OR...
EFTA00102702.pdf
...Unsolicited
Primary Classification
Clone For Next FY
Deceased
Final Year
1.999
Estate Gift
Exclude Prom THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
hups://interlochenny.salesforee.com/006A0000009A3WN/p?retURLOO6ACO00009rBWN
INT 000061
EFTA00102762
2/12/2020
Epstein Foundation SIDICOD3 Single Donation 12/1111998 — Salcsforce - Enterprise Edition
Form Name
Created...
EFTA00068501.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00087203.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00264518.pdf
...15 Nov 2021—UPDATED I Attorney-General Wide Chapman was in a position of -not just
perceived but actual conflict' when she vetoed a 840 million . .
Missing: glenside I Must include: glenside
httpsifwds.squiz.cloud +
data > assets pdf_lie POP
SMith Australian Government Boards and Committees ...
30 June 2020 — TAFE...
EFTA00141295.pdf
...28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay
■ Leave Without Pay
■ Training
■ Sick
■ Annual
Figure 12
Figure 12 illustrates the various types of leave used per...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
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S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
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$5.52...
EFTA00103380.pdf
...Y. Feb. 4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773...
EFTA00088671.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00071554.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00075437.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00099352.pdf
...1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States...
EFTA00065989.pdf
...1996)
12
United States v. Russo,
801 F.2d 624 (2d Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States...
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