864 results for "MARCH 3 2020"
Page 14 of 35
EFTA00074460.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
(USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
) <
wrote:
Ed,
>; Alleyne, Darlene
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to...
EFTA00065268.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance727277
That is absolutely f'n amazing: $2.562...
EFTA00078030.pdf
...Monday, March 15, 2021 3:01 PM
To:
)
) ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes...
EFTA00095591.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00137183.pdf
...No Mandate From Election, But Rather "Muddled Plea To Move On From Trump-Style
Chaos." In a more than 3,100-word analysis headlined "With Trench Warfare Deepening, Parties Face Unsettled
Electoral Map," the New York Times 2020/11/15/us/politics/2020-election-recap-
democrats...
EFTA00072287.pdf
...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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00136892.pdf
...But the Path Is Narrow and Difficult
2020/10/22/us/politics/trump-polls.html>
In Azerbaijan, Pain and Loss Drive War Fever 2020/10/21/world/europe/azerbaijan-
armenia-nagomo-karabakh-refugees.html>
Washington Post:
Purdue To Plead Guilty To 3...
EFTA00092123.pdf
...Thu, 03 Sep 2020 23:38:06 +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
Janey,The record gets more irrefutable by the day
Congrats to...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
DOJ-OGR-00002817.jpg
...Freeman at 3, Annie Farmer v. Darren K. Indyke, et al., 19-cv-10475
(LGS-DCF) (S.D.N.Y. Dec. 30, 2020), ECF No. 108 (“Certainly, the amount of money that [Ms.
Farmer] has been offered by the [EVCP] in exchange for her un-tested story will be an...
DOJ-OGR-00002882.jpg
...Freeman at 3, Annie Farmer v. Darren K. Indyke, et al., 19-cv-10475
(LGS-DCF) (S.D.N.Y. Dec. 30, 2020), ECF No. 108 (“Certainly, the amount of money that [Ms.
Farmer] has been offered by the [EVCP] in exchange for her un-tested story will be an...
EFTA00099153.pdf
...Thursday, January 23, 2020 11:37 PM
To: Alleyne, Darlene (USANYS)
Cc:
)
Subject: RE: travel approval request
Darlene, similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55...
EFTA00099140.pdf
...Thursday, January 23, 2020 11:37 PM
To: Alleyne, Darlene (USANYS)
Cc:
)
Subject: RE: travel approval request
Darlene, similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55...
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...
EFTA00064843.pdf
...although there was
EFTA00064864
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
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...
EFTA00102264.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
rmy sec g ov
WHO was/were executing BD's/MM's...
EFTA00267250.pdf
...55 Currie Street
GPO Box 464
ADELAIDF SA 5001
EFTA00267259
02oao P1/4rP
7/13/2020
Mail - Jacqueline Pearce - Outlook
NO
- NO cx s 15-Tarce
Report a crime to the AFP - AFP website form submission
Sui 3/05/,020 12:57
To:
>
Thank you for your submission to the...
EFTA00096289.pdf
...Thursday, January 23,
`t
l>
2020 17:54
To:
Cc
)
Subject: RE: travel approval request
E
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096291
•
Monday, 2/3, 8:15 p.m. departure...
EFTA00083075.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
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...
EFTA00065335.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancemm
That is absolutely f'n amazing: $2.562...
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...
EFTA00136746.pdf
...Marsha Blackburn and Atlanta Mayor Keisha
EFTA00136796
Lance Bottoms reacting to Tuesday's presidential debate between President Donald Trump and 2020 Democratic
presidential nominee Joe Biden; 3:30 PM
* National Center for Missing & Exploited Children Hope Live — National Center for Missing & Exploited
Children Hope Live, honoring individuals whose efforts have...
EFTA00090355.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions...
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