3,611 results for "May 16 2019"
Page 123 of 145
EFTA00525459.pdf
...Fonn N-400 12/23/16 N
Page 16 of 20
EFTA00525474
Part 13. Applicant's Statement, Certification, and Signature (continued)
I A-
Applicant's Certification
Copies of any documents I have submitted are exact photocopies of unaltered, original documents, and I understand that USCIS may
require that I submit...
EFTA00087761.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00070529.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA02730996.pdf
...For example, following
Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to
investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
EFTA00092427.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00097964.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00098805.pdf
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00039828.pdf
...Monday, May 11, 2020 7:16 PM
To
EFTA00039853
u ject: w: Formal appeal or preliminary denial covered action2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00069276.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00094336.pdf
...I filed a second
complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like mine. It is REQUIRED because not doing...
EFTA00101057.pdf
...This message,
along with any attachments, may be confidential, law enforcement sensitive, and kgally privileged. If you arc not the intended recipient of this message,
please destro it without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by separate e-mail or...
EFTA00098841.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
EFTA00098883
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years...
EFTA00087400.pdf
...Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million...
EFTA00069074.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00308563.pdf
...16 February 2019 20:04:33
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X IU VU M
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00072134.pdf
...Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million...
EFTA00091093.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after...
EFTA00074500.pdf
...You may take a copy
of these instructions with you into the jury room.
Adapted from the charge of the Hon. Alison J. Nathan in United
States v. Jones, 16 Cr. 533 (AJN) and in United States v. Pizarro,
17 Cr. 151 (AJN).
1
EFTA00074504
Role of the Jury
Your...
EFTA00078082.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesda A Grit 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
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