630 results for "October 13 2020"
Page 13 of 26
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times 2020/sep/22/trump...
EFTA00040963.pdf
...DOM1
Responsive
2020-05-19 153421 EDT
Tag
Et0P01703.MXRADN41.N1 XRDOM1
Responsive
2020.05-19 1437:18 EDT
Tag
B0P01703.ADCRADMI.MXRDOMI
Fbgged
2020.06-02 1M129 EDT
Tag
BOP01829.NCRADMI.NCRDOMI
Responsive
Page 8513
EFTA00041024
Re: Fwd: Preservation request
From
•
Date
2019/07/25 13:03
Subject:
Re...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +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
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00088802.pdf
...5845 (AJN), 2020 WL 6048153, at *6 (S.D.N.Y. Oct. 13, 2020) (quoting Borawick
v. Shay, 68 F.3d 597, 610 (2d Cir. 1995)). Accordingly, the relevant rule of evidence, Rule 702,
reflects "the `liberal thrust' of the Federal Rules and their `general approach of relaxing the
traditional...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
EFTA00077287.pdf
...release, Prince Andrew has
now completely shut the door on
voluntary cooperation." Berman
added that his office was "consid-
ering its options." On March 13,
2020, the Telegraph reported that a
spokesman for the U.S. Attorney's
Office had confirmed "[t]here have
been communications through
[the Prince's...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +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
FBI DC agents,
Please let me...
EFTA00065716.pdf
...3 In a letter dated October 13. 2020. we asked the ovemment to
other things.
ride additional discos
inclu
arson
to
serous .a
tons in recent cases
ore i s ourt.
e recent o • er
in
case pursuant to Rule 5 ) of the
Federal Rules of Criminal Procedure (see Mt...
EFTA00154512.pdf
...3 In a letter dated October 13. 2020. we asked the ovemment to
other things.
ride additional discos
inclu
arson
to
serous .a
tons in recent cases
ore i s ourt.
e recent o • er
in
case pursuant to Rule 5 ) of the
Federal Rules of Criminal Procedure (see Mt...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
2020/12/07/a255dbd8-
EFTA00137445
38a6-11eb-9276-ae0ca72729be_story.html> (12/7, Schneider...
EFTA00083446.pdf
...Tue, 24 Nov 2020 13:47:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
EVERY day the RECORD becomes...
EFTA00070565.pdf
...Wed, 25 Nov 2020 13:29:22 +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
FBI DC agents: do they teach...
EFTA00067007.pdf
...Fri, 13 Nov 2020 16:10:53 +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
Janey,
Because I take great pride...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00091279.pdf
...press release,
Prince Andrew has now completely shut the door on voluntary cooperation." Berman added
that his office was "considering its options." On March 13, 2020, the Telegraph reported that
a spokesman for the U.S. Attorney's Office had confirmed "(t)here have been
communications through (the Prince's...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +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
Laney,
You are a pathological and...
EFTA00263462.pdf
...He personally guaranteed $421 million in debt, most of
which is due by 2024.1441
As of October 2020, Trump has over $1 billion in debts, secured by his assets. He owed
$640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China,
and approximately $45o...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00136207.pdf
...In an editorial, the Washington Post 13-state-prisons-are-
grotesque-chambers-of-horrors/2020/07/28/134d0f70-d04a-llea-8c55-61e7fa5e82ab_story.html> (7/28, I 4.2M)
condemns Alabama's state prisons for male convicts as "overcrowded, understaffed, grotesque chambers of
horrors...
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