738 results for "August 4 2021"
Page 14 of 30
EFTA00078120.pdf
...The Government agrees with that proposal and
accordingly requests that defense motions be due on January II, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use...
EFTA00072134.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
•
LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just because someone is in the book, does not mean LV knows
them or that they have anything to do with this...
EFTA00159712.pdf
...On August 7, 1994, the flight was on the G1159B - this was one of the first
trips in this plane.
On August 16, 1994, was the flight from Midway to Aspen. On this flight
3527-005
Page 4 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...
EFTA00127626.pdf
...The earliest comment, it looks
25 like, is on - it's by you - on August 8th, at
EFTA00127637
13
1
2
3
3:36 p.m. It states that the a ssignment on
August 8th to 16th, all day for
, and
was been
4 created. It says
will be working...
EFTA02731226.pdf
...This charge would be entirely new and would exclusively
reference Minor Victim-4.
•
Counts Seven & Eight: Perjury, in violation of 18 U.S.C. § 1623. These charges
would be identical to Counts Five and Six, respectively, in the original
Indictment.
2021.01.26
EFTA_00023121
EFTA02731227
Page 3
A.
's...
EFTA00072486.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00061431.pdf
...When reviewing
25
your transcript from June 14, 2021, some of
EFTA00061436
LIMITED OFFICIAL USE
1
your answers were a little unclear and we are
2
here today in hope that we can clear up some of
3
those answers. Is it correct that you worked
4
on August 10th...
EFTA00114743.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
The recorder is on. My
1 credentials.
2 name is
and I am a Senior
2
: Thank...
EFTA00040833.pdf
...Wednesday, August 4, 2021 5:25 PM
To: Laura Menninge
Cc:
<
) <
>; Jeff Pagliuca
>,
(USANYS) [Contrac
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email and for your patience as I track down answers for you.
By the end of...
EFTA00063136.pdf
...Has anything
24 changed since we spoke on July 15th, 2021?
25
: No.
EFTA00063142
8
1
: No. Great. Is it
2 correct that the MCC cameras were not working
3 properly in August 2019?
4
: Yeah. Well, the recorders
5 wasn't working. The cameras were working. The
6 recorders...
EFTA00069421.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q.1 2021 Earnings Call Transcript i The Motley Fool
EFTA00069474
G;
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents...
EFTA00101962.pdf
...January 13, 2021
INTRODUCTION
The Central Authority of the United States requests the assistance of the appropriate
authorities in France pursuant to the 1998 U.S.-France Mutual Legal Assistance Treaty, as
supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively,
"the Treaty"). The United States Attorney...
EFTA00039908.pdf
...on
August 10. From 12 a.m. until 8 a.m. on August 10, NOEL and THOMAS
were the only two officers on duty in the SHU.
16. During the time period from 4 p.m. on August 9 to
8 a.m. on August 10, the officers on duty...
EFTA00087400.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00085799.pdf
...Wed, 29 Sep 2021 20:04:22 +0000
Importance: Normal
Laura,
I'm following up on my email as we intend to send the boots back this week.
Best,
From:
(USANYS)
Sent: Monday, September 27, 2021 4:37 PM
Subject: RE: US v. Maxwell - [conferral re photo and other discovery...
EFTA00075382.pdf
...on
August 10. From 12 a.m. until 8 a.m. on August 10, NOEL and THOMAS
were the only two officers on duty in the SHU.
16. During the time period from 4 p.m. on August 9 to
8 a.m. on August 10, the officers on duty...
EFTA00269152.pdf
...SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Ph:
..4...
EFTA00114723.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
3
4
1
MR.
The recorder is on. My
1 credentials.
2 name is
and I am a Senior
2
MS.
: Thank you. And I'm
3 Special Agent with the U.S...
EFTA00265567.pdf
...Cover Up
File E.2 Reporting
File E.2.4 Evidence- Cover Up
File 5. Police Targeting - File
File 5.6 Cover Up
File 5.6.8 ICAC - OPI
Submitted reports of the targeted victim included in file 2016-2022
2021-2022 ICAC / OPI denied the targeted victim at her...
EFTA00071140.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00060876.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
EFTA00060876
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060877
3
1
: The recorder is on. My
2 name is
and I am a Senior
3 Special Agent...
EFTA00069571.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00124811.pdf
...7' ramffnM
S
• ion:GO 139095
..SiI,r,
k;
fa I Expires August 2.9.2021
°Kfi,-/ wad DAP Troy Fyn Sums8
8018
PO Box 3030 Merrifield VA 22119-3000
EFTA00124818
EFTA00082705.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
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