569 results for "April 13 2021"
Page 13 of 23
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +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...
EFTA00263640.pdf
...Climate Disaster (February 2021) presents what Gates learned in over a
decade of studying climate change and Investing in innovations to address climate
problems.C18-§1
13V-L.
plWeetrfY "-HEFT crimpz C- ram vtcrim
Personal life 9°13 EASY £≥a1TCR r CR' ME
Gates is an avid reader, and the...
EFTA00094440.pdf
...Sun, 09 May 2021 23:06:40 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf
Per below:
Judge Cote's sentencing of Dan Kamensky is a...
EFTA00264518.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00096058.pdf
...Fri, 07 May 2021 22:01:38 +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
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is...
EFTA00594951.pdf
...LEO WD.1:61110.13 Mafia %AL
21.13
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21.10
COMPLY WITH 06P...
EFTA00127626.pdf
...Today's date is
9 September 22nd, 2021. The time is 9:03 a.m.
10 This interview is being conducted
11 telephonically, via phone number
12
. Did I get that right?
13
MR.
: Yes.
14
: Okay. Also present --
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MR.
: I'm going to read that
16 back.
I...
EFTA00069970.pdf
...Fri, 26 Mar 2021 12:47:31 +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; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on...
EFTA00164108.pdf
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged
concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged
mishandling of classified US government documents. The article noted that the House Select Committee
has...
EFTA00064427.pdf
...It's 3:16 p.m., Wednesday, August
3 4th, 2021. This is Senior Special Agent
4
, and I'm turning off the recorder.
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EFTA00064510
85
CERTIFICATE
I hereby...
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
EFTA02281404.pdf
...Jeffrey Epstein Passport Exp.March 7, 2029
Wed 4/3/2019 6:07:13 PM
ok, thank you...we have worked with Mohammed before as well.!
I have him in my contacts. Good to know he is still here.
On Apr 3, 2019, at 2:04 PM, Irma Baranova
wrote...
EFTA00060971.pdf
...10 Today's date is June 16, 2021 and the time is
11 4:38 p.m. This interview is being conducted by
12 telephone. Mr.
is calling from telephone
13 number
Also present is DOJ OIG
14 Special Agent
. This interview is
15 being recorded by me, Senior Special...
EFTA00263462.pdf
...6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in...
EFTA00114723.pdf
...Today's date
12 asked to voluntarily provide answers to our
13 is August 4, 2021, and the time is 1:22 p.m.
13 questions. Will you agree to a voluntary
14 This interview is being conducted at the
14 interview with the DOJ/OIG?
15 Metropolitan Correctional Center...
EFTA00265807.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00097649.pdf
...any other evidence derived
therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived
therefrom; and (3) dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this
Motion.
13
EFTA00097666
Dated: March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura...
EFTA00083075.pdf
...Wed, 05 May 2021 01:15:09 +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
Mr "Not so Transparent" Dougie Cifu got a little testy on...
EFTA00263734.pdf
...10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July...
EFTA02281792.pdf
...Wednesday, April 03, 2019 2:25 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
I would think so...let me ask his attorney.
We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked
as well) Jeffrey went to the...
EFTA00097331.pdf
...any other evidence derived
therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived
therefrom; and (3) dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this
Motion.
13
EFTA00097348
Dated: March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00065405.pdf
...Fri, 07 May 2021 12:28:51 +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
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my...
EFTA00064250.pdf
...So, my last day at
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III was July 9th. And my first day at
was
on July 12th.
Okay.
: 2021. Yeah.
Okay. Thank you...
EFTA00261990.pdf
...While there, she was
allegedly paid $300 (equivalent to $42o in 2021) to strip and massage
Epstein.I] She had allegedly undressed, but left the encounter
wearing her underwear.1,931
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his home.
x-41...
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