445 results for "Jan 28 2020"
Page 14 of 18
EFTA00089576.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00263576.pdf
...1/3
EFTA00263591
7/14/2020
Mad -
- Outlook
Re: Confidential : Amendments manuscript "Reality"
AM Production UK
Mon 1/06/2020 10:31 PM
Dear
I trust you are well.
A I contacted our Editorial Department and work is still going on the manuscript of the book "Reality...
EFTA00070669.pdf
...Aoril 28. 2020 7:24 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00160820.pdf
...According to the article, Jackson said that Peterson's own words, in
which Peterson bragged about his conduct on Jan. 6, had led to her decision. She particularly focused on
his comment that he "had fun lol" on Jan. 6. The article noted that the FBI is still looking for...
EFTA00149675.pdf
...Zoe Lofgren (D-CA) over a compilation she created of their social media posts related to
the 2020 election and Jan. 6 insurrection, filing a complaint against her that was made public
Thursday." Lofgren "defended herself in a reply, saying that it is part of Congress' duty to
investigate any...
EFTA00261437.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1
" 16 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and...
EFTA00102999.pdf
...November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4:
Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet...
EFTA00135950.pdf
...Zoe Lofgren (D-CA) over a compilation she created of their social media posts related to the 2020
election and Jan. 6 insurrection, filing a complaint against her that was made public Thursday."
Lofgren "defended herself in a reply, saying that it is part of Congress' duty to investigate any...
EFTA00601458.pdf
...556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0...
EFTA01263332.pdf
...Dialed
'Elapsed
Orig
Dial
In
Out
answer
From
(OTC)
Number
Originating
Number
Ilse
Country
Country
Country
Country
Ind
CPR
1296
01/28/05 14:12:37
1:36
usa
usa
uk
usa
Yes
Yes
1297
01/28/05 14:32:32
0:08
usa
usa
uk
tuns
You
Yes
1298...
EFTA00622078.pdf
Valuations
4/30/13
EFTA00622078
Investment Sanma'Y
4/30/13
oath 8 Equivilants
S0LASsem Financial ILO- (see note below)
14.387.623
J Epstein
1.804.265
HAZE Taal
28.355
FT Real Estate
Southern Trust Company
8,189,466
Jeerers
11.853438
.3 Epetem VI Foudaton
4,565...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00161276.pdf
...The New York Times (3/22,
Benner, 20.6M) reports, "Justice Department officials have reviewed potential sedition charges against members of the Oath
Keepers militia group who attacked the Capitol on Jan. 6, and they have been weighing whether to file them for weeks,"
according to law enforcement officials. The...
EFTA00607178.pdf
...Realised
Premium (since 2010)
6.67%
4.84%
1.23%
1.65%
4.02%
2.72%
0.84%
-0.98%
Index returns4
400
300
200
100
0
Jan-08
Jan-09 Jan-10 Jan-11 Jan-12
Jan-I3 Jan-td
DDB Brent Short voiatiity II
-
SW 500
(1) Academic...
EFTA00074599.pdf
...10
EFTA00074608
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
Townes, Studies in American Elementary Law 621 (1911)
(emphasis added)); see also 56 Am. Jur. 2d Motions, Rules,
and Orders § I (2020) ("The term 'motion' generally means
an application made to a court...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00187236.pdf
...50.00 Gasoline
$1,394.89
9 4/12/2005 Publix
$26.61 Groceries
$1,368.28
10 4/12/2005 Golden Cab
$21.75 Taxi
$1,346.53
11 4/14/2020 Papa's John Pizza
$12.77 Meal
$1,333.76
12 4/14/2005 Golden Cab
$18...
EFTA00508979.pdf
...Participants:
, Self ( e:jeeitunes@gmail.com )
He signaled he is not running again in 2020 by caving on the wall
iMessage
[2] 2018-12-19 14:08:10 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
, Self ( e:jeeitunes@gmail.com )
iMessage
2018-12-19 14:11:48 UTC 2...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00106555.pdf
...Cone
MIC4C
1231-2019
6
OC
MK 4, Cane
MK4C
1231.2019
68
OC
MK 9, Steam, Fog, Vapor, Cone Dispersion
ALSOC9
0430-2021
2
CC
OC Grenade Expulsion
ALS6273
07-31-2020
4
OC
OC Projectile
CC PAVA PEPPERBALL
09-30-2020
360
SI
60 Caliber Rubber BS Round...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00160391.pdf
...Report on Killing of Abu Akleh
CAPITOL VIOLENCE NEWS
• FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em'
• Florida Man Charged With Throwing Explosive at Capitol Riot
• Missouri Man Sentenced to Prison for Jan. 6 Participation
• Jurors Struggle Over at Least One...
EFTA00160751.pdf
...January 6 while also casting blame on former
President Donald Trump and his 2020 election lies for the attack."
Axios (5/16, Rummler, 1.26M) reports the some GOP lawmakers "have attempted to
downplay the Jan. 6 insurrection, which left five people dead, by saying the mob was similar to...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
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