3,399 results for "May 17 2019"
Page 117 of 136
EFTA00079641.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00084244.pdf
...One very brief follow-u from our conversation yesterday — the most recent phone numbers we have for Mt
are
, but those may be old. If he currently has different numbers, could
you please let us know what they are? And I imagine this goes without saying, but we're not...
EFTA00103380.pdf
...17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May...
EFTA00077100.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00085087.pdf
...On July 6, 2019, Mr.
Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex
trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU")
due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23,
2019...
EFTA00067752.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00067773
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00069276.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00310442.pdf
...Apr 2019
Terminal 8
Terminal 2
L Economy Class
Confirmed
Estimated Time
8 Hrs 5 Mins
Equipment
Airbus Industrie A330-300
Meal
Hot Meal Snack
Number of Stops
Non-stop
Baggage
NIL per adult
Page 2 of 5
AMERICAN
EXPRESS
EFTA00310443
Page 3 of 5
Travel Details
Wednesday 17 Apr...
EFTA00070529.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00069147.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00173356.pdf
...New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were asked directly by
Fox News' America Reports host John Roberts: "DOJ may be releasing the list ofJeffrey
Epstein's...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00069074.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00169866.pdf
...Violation
Form USU-312
Rev 11/17
USAO_002266
EFTA_00020176
EFTA00169869
ltal awes Marshals Service (USMS)
PRISONER MEDICAL RECORDS RELEASE FORM
iv a its cimipicimi uy oil: USMS intake Officer. Sections ii & iii are to be
completed by the prisoner. Section II may be completed by the USMS Intake...
EFTA00091035.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00075024.pdf
...16-CV-6392 (JPO), 2019 WL 2121690 (S.D.N.Y. May 15, 2019)
5
Wolinsky v. Scholastic Inc.,
900 F. Supp. 2d 332 (S.D.N.Y. 2012)
13
iv
EFTA00075027
CasQaP.1§&043g4.91/2Imenbegr§eAFP95§04leif@gf2/#26actibef536f 24
Pursuant to Paragraph 2(0 of the Court...
EFTA00144344.pdf
MARSH
LAW FIRM
JENNIFER FREEMAN, ESQ
New York, New York 10001
May 2, 2023
The Honorable Christopher Wray
Director
Federal Bureau of Investigation
Michael E. Horowitz
Inspector General
U.S. Department of Justice
Washington, D.C. 20535
Washington, D.C. 20530
The Honorable Merrick B. Garland
Attorney General
U.S...
EFTA00088144.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00070722.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00070734
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00084144.pdf
...Awarding such other and further relief as this Court may deem just and proper.
12
EFTA00084155
Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 13 of 13
Dated: New York, New York
November 21, 2019
CUTI HECKER WANG LLP
By: Is/ Mariann Meier Wang...
EFTA00088205.pdf
...AT), 2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00094182.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00086579.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00506070.pdf
...competing shingles trials actively recruiting
•
17
17
EFTA00506086
2013-08-22
Shingles is the first target market for EPB-348,
growing to more than $1 Billion
Market Potential (in Smillions)'
•
1/04
120>
•
5:01
flak.,
OEU
10
OUS
408
•
108
2018 ... 2012 2019 2014 2015 1018 1011 1018 1010...
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