445 results for "Jan 28 2020"
Page 13 of 18
EFTA00103815.pdf
...Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through...
EFTA00104686.pdf
...Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through...
EFTA00263447.pdf
...December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited
tria1P-21 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[AL22) On 28 December 2020, a further...
EFTA00057410.pdf
...I
Rigged
2020.05.191437:19 EDT
Tag
BOP01703.MXRADM I.AIXRDOM I
Rigged
2020-05-1914:41:36 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Rigged
Page 7472
EFTA00057430
PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
From
To
fl
Date
2019/09/11 13:28
Subject:
PSYCHOLOGY...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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28
SOUTHERN DISTRICT OF NEW YORK
JANE DOE,
Plaintiff,
v.
DARREN K. INDYKE and RICHARD D.
KAHN, in their capacities...
EFTA00094263.pdf
...Tuesday, April 28, 2020 7:24 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00093044.pdf
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00160334.pdf
...Back to Top
CAPITOL VIOLENCE NEWS
Federal Judge Says Mike Pence Must Testify in Jan. 6 Probe
Truthout (03/29, Walker) reported that former Vice President Mike Pence's efforts to block his testimony in the
special counsel's investigation on the plot to overturn the 2020 U.S. presidential...
EFTA00724672.pdf
...392
EFTA00724679
The Apes Hill Club
Golf Assumptions
2007
2038
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Toial
Full Memberships
Resident Members
50% Jan club
Membershp Sales
44
11
25
20
7
8
8
5
4
132
Inillabon Fee (1)
$25.000
$50.000
$50...
EFTA00094336.pdf
...Tuesda Pori' 28 2020 7:24 AM
EFTA00094348
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA02731662.pdf
...Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
• JC gave■ permission to talk with me about their investigation
•
notes)) spoke with DANY
in January in 2023, 37 YO from.
o Severe trauma including prior to...
EFTA00396065.pdf
...China released trade data for January which beat expectations (exports +25% vs est +17.5% and imports +28.8% vs
est +23.5%) but is being somewhat discounted due to seasonal effect of Lunar New Year (falls in Feb this year, giving Jan
an extra 5 working days). That said...
EFTA00156644.pdf
...Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission to talk with me about their investigation
•
in ='
notes]) spoke with DANY in January in 2023, •
o Severe trauma including prior to Epstein...
EFTA00607612.pdf
...t WOLIN
WC
wrasin
awaking!'
two sows
.d& ail
ISlawrco
01 10"1
EFTA00607618
94946) FM andel LL4
low* poirbcns
Oate
2/3/12
DO
219/12
DB
i0/28/13
DB
30181
OB
2/14/12
DB
1/24(13
DB
1/16001
C43
1/10111
CO
4/3...
EFTA00039665.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00094159.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00263462.pdf
...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
which Trump was invoked in direct connection...
EFTA00092531.pdf
...Sat, 18 Jan 2020 00:51:33 +0000
Robert,
Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was imminent
-- could we ask you to please send us a copy of the filing? I don't yet see it...
EFTA00163736.pdf
...15 to reveal any of the 51 signers
who have been on an active contract or consulting for the CIA at any time since Jan. 1, 2020, and in what capacity
— especially if their work related to the Biden family. The article stated that the 51 officials said the leaked...
EFTA00103380.pdf
...June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL...
EFTA00263748.pdf
...Date
Transaction Details
2011
04.JAN OPENING BALANCE
05 JAN DEPOSIT
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
10 JAN TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
)k. 11 JAN FAMILY PAYMENT
AUS GOV FAMIUES FBI/13147502823483V...
EFTA00258915.pdf
...28/2019
5/17/2019
5/17/2019
5/28/2019
5/21/2019
5/17/2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020...
EFTA00082467.pdf
...Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um 7o
PO Box 014S
San Jan PR 001/011-0144
maw orwoviozniconico.
52DCOND
F F RE Y E...
EFTA00141295.pdf
...644(r)).
(26) 52.219-33, Naimanuficnrer Rule (Mu 2020) (15 U.SC. 637(aX17)).
X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755).
X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21...
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