3,611 results for "May 16 2019"
Page 131 of 145
EFTA00311594.pdf
...3 Hrs 16 Mins
Airbus Industrie A320-100/200
Non-stop
NIL per adult
es
DL
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE
24...
EFTA00069970.pdf
...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 GUN...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00267652.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267411.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267482.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00104460.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00267516.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267621.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267442.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00257940.pdf
.• .
.
•
—11.43444.% :
.
,
FD440b(Rev.4.11.04
a
File Number
16. M/
in
Field Office Acquiring Evidence AI/
Serial fr of Originating Document
8 Mk:1g
Date Received
From
EFTA00267862.pdf
...Yours Sincerely
Jacqueline Pearce
EFTA00267864
7113/2020
er•ISLAND (N4OL EtiE
AJ
MPT
aThutrIEN1-
Mai
Douce t
-Jacqueline Pearce- Outlook
twe
tqt>t thboilt...5 I r•WouJED
Re: New Message (sent by contact form at Senator Pauline Hanson)
Dem itt)
s.5 c> ,NC= faceval G 1-1(O1...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00623358.pdf
...net
(1,665)
(3481
(769)
(305)
907
10,896
483
Net gains from investment activities
113
1.761
24,284
81,244
14,841
9,062
121,132
Income (Loss) from equity method investments
(4,081)
(1.198)
16,390
3,025
(2,139)
54.905
16,078
Other Income...
EFTA00097481.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
EFTA00097489
AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration:
Chicago Bag Man Fife/Iliad
6 years...
EFTA00086937.pdf
...Wednesday, December 16, 2020 2:46 PM
To:
(CRM)
Cc:
C
Subject: Re: SDNY case
Thanks very much, M. We really appreciate your help.
On Dec 16, 2020, at 11:28 AM,
(CRM)
> wrote:
(CRM)
Spoke with our litigation supervisor. It's probably fine to say OIA is unaware of...
EFTA00084711.pdf
...it may even be
expected.").
Other courts have acknowledged that using the intemet to conduct background research
on prospective jurors is a "rudimentary practice" during jury selection. United States v. Stone,
No. 19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see...
EFTA00164769.pdf
...The July 6.2019 Search Warrant of the Subject Premis_es
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...
EFTA00164618.pdf
...The July 6.2019 Search Warrant of the Subject Premis_es
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...
EFTA00307193.pdf
...0%
2.0%
11.739
34.388
16.110
37.399
18.616
10.733
2.0%
2.0%
2.0%
2.0%
2.0%
2.0%
For the fiscal years coding December 32.
2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58...
EFTA00307294.pdf
...0%
2.0%
11.739
34.388
16.110
37.399
18.616
10.733
2.0%
2.0%
2.0%
2.0%
2.0%
2.0%
For the fiscal years coding December 32.
2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58...
EFTA00307395.pdf
...0%
2.0%
11.739
34.388
16.110
37.399
18.616
10.733
2.0%
2.0%
2.0%
2.0%
2.0%
2.0%
For the fiscal years coding December 32.
2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58...
EFTA00060795.pdf
...Trustees of The 1953
Trust ("Trust") created under that certain Trust Agreement of The 1953 Trust (the `Trust
Agreement') dated August 8, 2019, as the same may be amended from time to time, to be held in
accordance with the provisions comprising the Trust Agreement at the time of my...
EFTA00264238.pdf
...Nestor was convicted in the Wollongong Local Court on February 18, 1997, and sentenced to 16 months in
jail, with the magistrate describing it as a "gross breach of trust".
But the priest was bailed pending an appeal of the conviction and never served any time behind bars.
In October...
EFTA00069339.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith