3,611 results for "May 16 2019"
Page 130 of 145
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00070722.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after...
EFTA00141295.pdf
...70%
60%
SO%
2 40%
46 30%
20%
10%
0%
MXR
% of BOP Staff Receiving Incentives by Region
I
NCR
mmffil
Hi
NER
KR
KR
%RR
Region
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
C O
3
Sum of Incentive
$20
$18
$16
$14
$12
$10
$8
$6
S4
$2
S.
Incentive...
EFTA00060302.pdf
...raSUCO or
3 CFFLCIlvt oare
1021 /2019
I 5BNYM
4. RtOurarnOreOurtattni IWOMMIHni tumult
1128-18
a nor
mann N
rePlegrei
Federal Bureau of Prisons
MDC Brooklyn
P.O. Box 329001
Brooklyn. NY 11232
CODE
(0
BRO/
S. NAM NO MORES, Of CONTRACTOR (Mareat MIN( May. OS end Intel
ANDCTER
Debi...
EFTA00653101.pdf
...Application fee - 80 euro
Accommodation - 363 euro (11days)
Participation fee - 300 euro
Total of 743,-Euro
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of...
EFTA00039689.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
EFTA00039702
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years...
EFTA02372824.pdf
...It failed by 2,000 to meet its target of 17,3=0 recruits
for the army reserve, which is becoming more important to national security as the full-time arm= shrinks from a recent
peak of 566,000 to a projected 440,000 by 2019=;its lowest level since...
EFTA00069181.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00311601.pdf
...15 January 2019 16:21:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Wednesday...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
Beleite aVeitaigatm this erearnitn
Quaranteed
dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00071827.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00083075.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov j 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...
EFTA00263734.pdf
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District...
EFTA00303605.pdf
...15 January 2019 16:33:06
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AH TG HA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00067932.pdf
...EDGAR Filing Documents for 0001493152-16-013083 (sec.gov)
That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years after...
EFTA00096058.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 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...
EFTA00065405.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...
EFTA00601458.pdf
...000
NR/Aa2
L+ 2.25%
Reinvestment Period
January 30, 2019
Class A-2b
30,000,000
NR/Aa2
4.17%
Final Maturity
January 30, 2027
Class 8
23,500,000
NR/A2
L+ 3.00%
Class C-1
16,000,000
NR/Baa3
L+ 4.05%
Assets
Par Amount...
EFTA00160044.pdf
...The July 6, 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00094440.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...
EFTA00267051.pdf
Current Affair
169 Currie Street
Adelaide SA 5000
llth May 2021
Jacqueline Pearce
Confidential
Ms Tracy Grimshaw
Dear Tracy Grimshaw,
I would like to introduce myself, my name is Jacqueline Pearce, I was born an Australian citizen and have
resided in Australia during my life time of 50 years.
I...
EFTA00267029.pdf
Human Rights Commissioner
Level 3, 175 Pitt Street
Sydney NSW 2001
I 1th May 2021
Confidential
Mr Edward Santow
Dear Edward Santow,
Jacqueline Pearce
I would like to introduce myself, my name is Jacqueline Pearce, I was born an Australian citizen and have
resided in Australia during my life time...
EFTA00267041.pdf
...OPI
1/55 Currie Street,
Adelaide SA 5000
I 1th May 2021
Confidential
Mr Bruce Lander
Dear Bruce Lander,
I would like to introduce myself, my name is Jacqueline Pearce, I was born an Australian citizen and have
resided in Australia during my life time of 50 years.
I have...
EFTA00078030.pdf
...The defense team
may bring a digital camera that is not connected to the Internet or a cellular network into the warehouse. If
the defense team wishes to photograph an item of evidence, the defense will need to inform the agents who
are present, so that they may confirm that...
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