813 results for "November 5 2020"
Page 12 of 33
EFTA00174253.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
EFTA00090355.pdf
...viww sec g ov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE...
EFTA00102264.pdf
...vAyw.sec.gov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's...
EFTA00086291.pdf
...vAyw.sec.gov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's...
EFTA00136892.pdf
...on, the report said." The CBS Evening
News (10/21,
EFTA00136922
story 5, 0:20, O'Donnell, 4.55M), the Washington Post
2020/10/21/coronavirus-close-contact-cdc> (10/21, Sun, 14.2M), and
the Wall Street Journal
EFTA00136207.pdf
...Attorney John Durham on the origins of
the Trump-Russia investigation won't trigger a Justice Department policy against interference in the 2020
presidential race, so the review could be released in the weeks leading up to the November election," Barr said
Tuesday. Barr said, "I will be very careful...
EFTA00088041.pdf
...03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein...
EFTA00136157.pdf
...corn/news/2020/jul/27/virus-vaccine-put-to-final-test-in-thousands-of-vo/> (7/27,
Neergaard, 492K), CQ Roll Call 2020/07/27/covid-19-vaccine-trial-update-
novembed> (7/27, Siddons, 154K) and New York Times
2020/07/27...
HOUSE_OVERSIGHT_014615.jpg
...Spain is the only Eurozone
country in which all banks clear
all of the following capital
urdles: (1) CET1 ratio >100 bps
above each bank's hurdle rate
5.5% + GSIB buffer, where
applicable}; (2) 4% leverage
ratio in the ECB stress test
base case scenario; and (3)
2% leverage...
EFTA00267234.pdf
...contact
EFTA00267247
e5t4 Mt -4) IP', r
tel
t tr_ANI
7/13/2020
Mel -Jacqueline Pearce - Outlook
Q oao sc-cki tck
The Giving Pledge
Giving Pledge
hSs( STAGC- -C
MAI1CCIV FORF-c-RER
5/04/2C20 3:05 P:vl
To:
Cc: Info Giving Pledge <
Thank you...
EFTA00092486.pdf
...Wed, 12 Feb 2020 16:58:56 +0000
Also all—
No objection that I can see from ud regarding these subpoenas (without having see. them), but note that some
states (CA at least, in civil cases) a "Notice to Consumer" must be done with subpoenas like this. If it is...
EFTA00136518.pdf
...Not worth a comment."
Townhall 2020/08/24/postmaster-general-exposes-the-dems-false-
narrative-n2574913> (8/24, O'Brien, 177K) reports that DeJoy "corrected conspiracy theories that suggested he's
helping to rig the November general election to help President Trump's re-election." Oversight...
EFTA00074874.pdf
...Fri, 07 Feb 2020 20:45:03 +0000
I'm available 2/26-2/28
Original Message
From: Robert Glassman
Sent: Frida Febru.
7
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY roves 1ga ion
how's the week of 2/24 instead? That's better for her.
Robert...
EFTA00074371.pdf
...Fri, 07 Feb 2020 20:42:35 +0000
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an...
EFTA00083492.pdf
...www.fintechfutures.com
In November 2020, the criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank:
mirror trader serial money launderer is EXPANDING in Russia.
Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ
Outside Monitors Urge Deutsche Bank to Quit
Russia - WSJ
Deutsche Bank...
EFTA00073575.pdf
...Thursday, August 5, 20219:49 AM
To:
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please...
EFTA00090575.pdf
...Frida , Februa
07 2020 15:43
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY investigation
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM, a
a
wrote:
> Robert,
> We...
EFTA00159712.pdf
...On this flight
3527-005
Page 4 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009908
EFTA00159715
ED.302a(Rev.5440
SOD—NY-3027571
conimunnonotED.3o2of (U) Interview/Proffer of LARRY VISOSKI
was "JE,
On
10/07/2020
p,st
5 of 8
, and...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00070565.pdf
...Tuesday, November 24, 2020 6:47 AM
To
EFTA00070566
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably
ACCURATE. The GROSSLY corrupt SEC has been protecting the criminal enterprise...
EFTA00069181.pdf
...viww sec g ov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov I Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE...
EFTA00604410.pdf
...421
9(14117 November 17 CPN on OCOM US
(50)
52.50 11/172017
51.5168
52.5450
412.725 $
1262.500)
-55.141
5,20(12 Ncnerrter 17 Puts on OCOM US
(50)
50.00 11(17/2017
$1.1554
50.0620
4320 $
(250.000)
$5.477
9.20...
EFTA00261437.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1
" 16 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and...
EFTA00082459.pdf
...Fri, 31 Jan 2020 19:01:26 +0000
Robert,
Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a call.
Separately, we're continuing to move forward with the...
EFTA00082515.pdf
...Fri, 07 Feb 2020 23:07:31 +0000
Robert,
We should be able to do any time Wednesday through Fridi.5th-28th) of that week, with a preference for
Thursday the 27th if that would be convenient for you and
What's good on your end?
thanks,
Original Messa e...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith