3,395 results for "September 1 2015"
Page 117 of 136
EFTA00071747.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00163802.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 9, 2025
Date: Tue, 09 Sep 2025 10:05:12 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 09, 2025
Federal Bureau of Investigation
Daily News...
EFTA02255154.pdf
...please visit us at :1,•.ei,c
on' •
ID 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and
you acknowledge that American Express is in no way responsible or liable for the actions...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00361841.pdf
...Greece underperforms -1.02% as its 10yr spread is widening out. Germany's IFO Business Climate Index
sees its 5th consecutive decline to 104.7 in September (est 105.8 and prior 106.3). Very little single-stock news flow today.
TNT Express -11.2% after scrapping its 2015 guidance...
EFTA00294189.pdf
...28 September 2015 11:17:28
Page 1 of 3
Travel Arrangements for BANASIAK/JANUSZ
American Express Travel Record Locator
OPWRXJ
Ticket Information for BANASIAK/JANUSZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00069011.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00067130.pdf
...Tuesday, September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK P&D grift.
Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street...
EFTA00094182.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00082825.pdf
...Tuesday, September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK P&D grift.
Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street...
EFTA00064615.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA00070691.pdf
...It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action.
The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where
Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint...
EFTA02258965.pdf
...please visit us at nn-oric.1.-o,pro.5.,. tyr• pr, sh
O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers 1010 are not authorized to act on behalf of American Express and you acknowiedge that Amen
way responsible or liable for the...
EFTA00312531.pdf
...16 September 2015 16:35:49
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 502...
EFTA00310331.pdf
September
2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with Ariane de Rothschild on behalf of herself, her family...
EFTA00674918.pdf
...Fri, 24 Jul 2015 20:37:24 +0000
Have you heard of this colestrol
Jul 24, 2015 @ 3:23 PM 1,169 views
The FDA Approves A Potent And Pricey
Cholesterol-Lowering Shot
Matthew Herper ,
Forbes Staff
I cover science and medicine, and believe this is biology's century.
• Follow...
EFTA00082947.pdf
...Tuesday, September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK P&D grift.
Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street...
EFTA00294209.pdf
...28 September 2015 10:58:20
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for BANASIAK/JANUSZ
American Express Travel Record Locator WKCPSD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA02257017.pdf
...American Express V
1 LX
23 07SEP JFK GVA 0725P 0915A
2 LX
22 12SEP GVA JFK 1145A 0225P
$3095.21 - refundable with $300.00 refund fee.
$4302.21 - fully refundable
Re ards.
(Natasha)
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Morning! We need to purchase this...
EFTA02254246.pdf
...Sent from my iPhone
Please issue refundable $3095.21
Sent from my iPhone
1 LX
2 LX
23 07SEP JFK GVA 0725P 0915A
22 12SEP GVA JFK 1145A 0225P
EFTA_R1_01045595
EFTA02254246
$3095.21 - refundable with $300.00 refund fee.
$4302.21 - fully refundable
Regards,
Natalia (Natasha) Molotkova
Centurion...
EFTA02257129.pdf
...Thur 9/6/2018 1:
•
Subject: Re: Itinerary for
07SEP18 UERLFH
Please issue refundable 53095.21
Sent from my iPhonc
On Sep 6, 2018, at 9:23 AM,
<
Cicenturion.com> wrote:
1 LX
23 07SEP JFK GVA 0725P 0915A
2 LX
22 12SEP GVA JFK 1145A 0225P
$3095.21 - refundable...
EFTA00067752.pdf
...Tuesday, September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE on the Blackstone/Trump/Kushner KODK P&D grift.
Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street...
EFTA02257229.pdf
...Thur 9/6/2018 1:
•
Subject: Re: Itinerary for
07SEP18
Does the fare go down if we do a different return date? It doesn't matter when return is.
Sent from my iPhonc
On Sep 6, 2018, at 9:23 AM, Natalia Molotkova <
Citeenturion.com> wrote:
1 LX
23 07SEP...
EFTA00603608.pdf
...Broward County by using the Florida Courts
eFiling Portal this 8th day of September, 2015 .
By: s/Thomas E. Scott
THOMAS E. SCOTT
FBN: 149100
18
EFTA00603625
EXHIBIT A
EFTA00603626
User ID: c021589, DatelTime: 1/13/2015 10:43 AM, Document Name: Dershowitz ComplaInt.pdf
IN THE CIRCUIT COURT OF...
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
roio-<
uoc 16q0,3
e 0
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
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