599 results for "Jan 3 2020"
Page 12 of 24
EFTA00175071.pdf
...Wed, 08 Jan 2020 21:54:00 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
1=,
We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far...
EFTA00105365.pdf
...SDNY News Clips -- Monday, January 13, 2020
Date: Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to...
EFTA00091035.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00091057
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00077287.pdf
...On Jan. 27, 2020, during a press con-
ference held outside Epstein's Up-
per East Side mansion, Berman was
asked about the Prince's November
20 offer to help and stated, "[t]o date,
Prince Andrew has provided zero
cooperation." According to the New
York Times, Berman went on...
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
EFTA00094212.pdf
...Wed, 16 Sep 2020 12:25:26 +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_penultimate.pdf
Janey,
Schwarzman must be pretty close to the top of the...
EFTA02478740.pdf
...EFTA_R1_01593518
EFTA02478740
Jeffrey,
Europe airspace is requiring =o have TCAS 7.1 software installed by Jan 1st, 2016 for the 8727.
U.S. Airspace is not required to have TCAS 7.1 until=year 2020.
Cost for software upgrade to 7.1 TCAS =s $60,511 (due to...
EFTA00078763.pdf
...Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only those victims, have affirmatively chosen to be publicly identified in
connection with this case. These proposals are reasonable, narrowly tailored, and...
EFTA00091006.pdf
...Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only those victims, have affirmatively chosen to be publicly identified in
connection with this case. These proposals are reasonable, narrowly tailored, and...
EFTA00096577.pdf
...Wed, 23 Sep 2020 11:27:58 +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_penultimate.pdf
Judges Cave and Nathan,
My allegations are chock full of members...
EFTA00077084.pdf
...EFTA00077085
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 3 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00065268.pdf
...Tuesday, July 14, 2020 3:31 PM
<
EFTA00065297
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg fbi laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00092123.pdf
...Thu, 03 Sep 2020 23:38:06 +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_penultimate.pdf
Janey,The record gets more irrefutable by the day
Congrats to...
EFTA00164108.pdf
...6
• Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced to Prison
• Jan. 6 Rioter Threw up on the Capitol Building Because He Drank Too Much Peach Schnapps
• Timeline: Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election
OTHER FBI NEWS
• Internal Facebook Emails...
EFTA00064615.pdf
...Wed, 19 Aug 2020 12:53:28 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help...
EFTA00067607.pdf
...SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
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_penultimate...
EFTA00072287.pdf
...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
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00064843.pdf
...July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00064875
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +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_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00083075.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00065335.pdf
...Tuesday, July 14, 2020 3:31 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
EFTA00065371
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
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_penultimate...
EFTA00065405.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
EFTA00065445
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
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