813 results for "November 5 2020"
Page 14 of 33
EFTA00072287.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00072315
https://www.sec.gov/Archivesiedgaridata/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...
EFTA00693203.pdf
...November 5, 2017. Join us for a storytelling event at this year's Spirit & Place,
themed The Power of Food. The event will showcase seven people telling their personal
story of the The Power of Food in front of a live audience in the historic Caleb Mills
Auditorium. Learn more...
EFTA00064843.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00604413.pdf
...46,616
9120/17 November 17 Puts on ()COM
(50)
9120/17 November 17 Calls on OCON
(50)
50.00
55.00
11/17,2017
11/17/2017
$1.1554
$0.0800
$0.8824
$1.0950
-$400
$5,475
S
(250.000)
S
(275.000)
$5,377
$1,063
91291...
EFTA00096577.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00092123.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00067007.pdf
...Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud on...
EFTA00147065.pdf
...Thu, 02 Jan 2020 13:08:20 +0000
Importance: Normal
Inline-Images: image00 1 .jpg
All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we
add or don't add is going to continue speculation because most of it...
EFTA00263640.pdf
...113 He was allowed to use his own driver to drive him between jail and his
office and other appointme,nts.11221119
EFTA00263646
5,2=2, 1:11 pm-41 wouiCric-NT I
TfiRCitailiqcmd;edi-jR,Gm p - cpsreiN
cyese_R se-cokn-/
CLt
Starting in spnng 2020, Trump began...
EFTA00065335.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00083075.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00074391.pdf
...Wed, 22 Jan 2020 20:38:30 +0000
.
Thank..
I ended up seeing these too.
Our judge is John Koeltl and the magistrate is Barbara Moses.
Moskowitz already reached out to us.
Is there a good time to chat?
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Jan 20...
EFTA00267943.pdf
...AlJanuary 2020 * - TivaARy ,209O
of South Australia
Government
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Fax
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA...
EFTA00096058.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00065405.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. 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...
EFTA00083600.pdf
...AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still
being used as a money laundering vehicle.
https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany...
EFTA00040258.pdf
...Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS)
Subject: RE: Professional Children's School
5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really
know for another couple days.
Thanks,
From: Stein...
EFTA00065716.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00154512.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00174257.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
EFTA00172119.pdf
...conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. §
371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO
EFTA00172121
EFTA00098971.pdf
...Wednesda , November 18 2020 10:52 AM
To:
Cc: Zelenko, Daniel •
; Giffuni, Dai
iMM
•Aal
M
(USANYS)
Subject: RE:
WebEx
Glen,
Attached please find the fully executed proffer agreement with the
initials and my initials added.
Thanks,
Assistant United States Attorney
Southern District of New York
From:
Sent: Tuesda , November...
EFTA00092419.pdf
...fully prepared to proceed to trial on July 12, 2021" (Govt
ltr at 4-5) ignores the reality that time is needed to:
■
supplement pending pretrial motions;
■
critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
■
re-review...
EFTA02312771.pdf
...Delta Air Lines
Monday, November 19, 2018 8:58 PM
It's Time To Check-In
chttp://e.delta.c=m/a/hBb2npAB8LP6IB8StL8NvVTD7.B8LP6II2/column.gif>
5/2083323528/akqa_header_H574x110.p=g>
5...
EFTA00517048.pdf
...Participants:
), Self ( e:jeeitunes@gmail.com )
3,5 hours with Lavrm. ending with a cigare
iMessage
2018-10-09 20:16:44 UTC 5
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA00517056
3,5 hours with Lavrov, ending with a cigare
iMessage
2018-10-09 20:16:44 UTC 6...
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