506 results for "July 56 2014"
Page 13 of 21
EFTA00092123.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00092125
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00070669.pdf
...Tue, 08 Sep 2020 21:56:46 +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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00095591.pdf
...Wednesday, January 6, 2021 8:56 AM
EFTA00095594
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Well,
this IS disturbing.
The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government...
EFTA00210597.pdf
...Co., 650 F.2d
663, 666 (56' Cir. 1981). The Fifth Circuit observed that the "[m]ere passage of time need not
result in a denial of leave to amend, but delay becomes fatal at some period of time." Id. citing
Gregory I. Mitchell, 634 F.2d 199, 203 (56...
EFTA00040739.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00064043.pdf
...Now on July 23rd.
24
: July 23rd. That's before?
25
: No sorry. I take it back.
EFTA00064119
78
1
: Okay.
2
: Talk about the phones
3 now.
4
: Okay. As part of your
5 job.
6
: Yeah.
7
: Right. Do you maintain
8 the phones in the system?
9...
EFTA00098414.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00083566.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA00081333.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
EFTA02730486.pdf
...Little Saint James
(U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019
(U) On 8/31/2019 at 8:50 p.m. Eastern Time, (REDACTED), cell number (REDACTED)
(U) On 08/30/2019, at 4:56 p.m. Eastern Time, (REDACTED), date of
(U//FOUO) (REDACTED) (PROTECT SOURCE...
EFTA00091035.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00061698.pdf
...Up until I came here
18 in November of 2014.
19
MR.
: November 2014. Have you been
20 here ever since or did you have any transfers?
21
MS.
:
Not without trying to
22 leave. But yes, I've been here since 2014.
23 Yes.
24
MR.
: And were you...
EFTA00094336.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA02731023.pdf
...The Dechert report claims that Epstein was paid $56.5 million in five installment
payments over 2013 and 2014 as part of an agreement that was never signed. The
agreement was apparently renegotiated and the total amount paid was apparently $50
million. Please provide all documents related to payments you...
EFTA00094159.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00094263.pdf
...Tuesda , Se itember 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00262451.pdf
...United States (2014)-$562014, federal civil snit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against...
EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
EFTA00608765.pdf
...Prtancial Statements It, 2013 and lanyard ate
int et ")
prepared by Management
EFTA00608849
EXHIBIT B
COMPARATIVE BALANCE SHEETS
BLACK FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
ASSETS
INTERNAL
INTERNAL
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
HISTORY
2014
Cash and Equivalents
56.286.395
13289.724
18...
EFTA00069074.pdf
...Tuesday, July 14, 2020 3:31 PM
To:
EFTA00089576.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA00112079.pdf
...Now on July 23rd.
24
MR.
July 23rd. That's before?
25
MR.
No sorry. I take it back.
EFTA00112155
78
1
MR.
Okay.
2
MR.
Talk about the phones
3 now.
4
MR.
Okay. As part of your
5 job.
6
MR.
Yeah.
7
MR.
Right. Do you maintain...
EFTA00635285.pdf
...shapes , but little timing.
> On Sun, Jul 10, 2016 at 10:56 PM, Ben Goertzel
wrote:
EFTA00635285
>> I agree that rhythm is important but the actual sequence (and
>> concurrent arrangement) of notes is important too... those papers
>> certainly don't tell the whole story but I think they tell part...
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