3,422 results for "May 21 2019"
Page 125 of 137
EFTA00064843.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov 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 that...
EFTA00070565.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...
EFTA00080010.pdf
...44103(cH2) prOvrdes: 'Acertificate of registration issued under this section is not evidence of
ownership of aircraft in a proceeding in which ownership is or may be in issue? THIS CERTIFICATE MUST BE
SIGNED AND RETURNED BY THE REGISTERED OWNER WITHIN 21 DAYS WHEN IT IS NO LONGER IN
EFFECT...
EFTA00097481.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...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
Mardi
April
May
June
July
August
September
October
November
December
OVIKALL
Description
7011
2011
2011
2011
2011
2011
2011
7011
7011
2011
2011
2011
TOTAL
TOTAL HomeRepair.21 Drew Lane
4,65121
•
727.15
762.55
1,501...
EFTA00066454.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...
EFTA00164301.pdf
...USW Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate...
EFTA00164682.pdf
...USW Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate...
EFTA00164709.pdf
...USW Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00588966.pdf
...By no later than the first business day in January 2019, Respondent or its affiliates
shall
pay
to
the
Historical
Trust
an
aggregate
amount
equal
to
)•
E. The terms under which the Historical Trust shall disburse funds paid to it for the SEP
shall be set forth in a grant...
EFTA00067702.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...
EFTA00586165.pdf
...By no later than the first business day in January 2019, Respondent or its affiliates
shall pay to the Historical Trust an additional aggregate amount equal to Forty
Thousand dollars ($40,000.00).
D. Once funds are transferred to the Historical Trust, neither Respondent nor its affiliates
shall have any...
EFTA00070950.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...
EFTA00161836.pdf
...On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this...
EFTA00075477.pdf
...May 30, 2016
21
affidavit. That can be unsealed in full.
22
185-14. Copy of deposition excerpts from Mr. Cassell.
23
Unseal.
24
185-15. Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P...
EFTA00065335.pdf
...UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/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 that...
EFTA00262007.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.(138)
On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S.
District Court for the Southern...
EFTA00257768.pdf
...As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS
personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States
Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody...
EFTA00301335.pdf
...09 June 2019 09:21:22
My changes made after this true are not reflected below
Travel Arrangements for
American Express Travel Record Locator KUUWWC
Travel Details
Other Information
Agent Details
American Express Travel
Tuesday 25 Jun 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record...
EFTA00067870.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...
EFTA00168380.pdf
...2016
Jan 4, 2016
Dec 29, 2015
Dec 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015
May 7, 2015
Apr 28, 2015
Apr 28, 2015
Apr 21, 2015
Apr 13, 2015
Apr 9, 2015
Mar 17, 2015
Mar 6, 2015
Mar 6, 2015
Mar 4, 2015
SOR...
EFTA00264518.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.i1319
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00098000.pdf
...Also
included in that August 21, 2020 production were scans of numerous items listed on the index. Those scans can be found
within Bates range SDNY_GM_00172218-SDNY_GM_00173007. It may be useful to reference some of those items during
our conversation tomorrow, so I wanted to make...
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