630 results for "October 13 2020"
Page 14 of 26
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +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
Greetings grossly corrupt SEC et al...
EFTA00101087.pdf
...Monday, October 12, 2020 12:51
To:
(IMD) (FBI)'
Cc:
(NY) (FBI) ;
(NY) (FBI) ;
(USANYS)
Subject: RE: case records scanning
Been a while - hope you're well. This was from a while ago, but we need to follow up on the below questions I asked
about last year when you...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00071433.pdf
...November 13, 2020. 6+ months ago.
Quite a bit has taken place since my November 13, 2020 e mail to Mr Hoecker and his grossly corrupt
colleagues at the SEC et al
Recall: Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00072486.pdf
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00072488
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e...
EFTA00094289.pdf
...3 In a letter dated October 13, 2020, we asked the government to provide additional discovery including, among
other things, the other pages of this diary. The government responded that it "has never reviewed or possessed any
other portions of the diary" and declined to obtain a complete copy of...
EFTA00065602.pdf
...David Pe
C
8 October 2020
1922623.1
14
EFTA00065616
Annex A
EFTA00065617
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00154414.pdf
...Davi P rr
8 October 2020
1922623.1
14
EFTA00154428
Annex A
EFTA00154429
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00073546.pdf
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
EFTA00073560
Annex A
EFTA00073561
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between...
EFTA00067702.pdf
...November 13, 2020. 6+ months ago.
Quite a bit has taken place since my November 13, 2020 e mail to Mr Hoecker and his grossly corrupt
colleagues at the SEC et al
Recall: Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC...
EFTA00094426.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview...
EFTA00077923.pdf
Case Report
RopcONulta
2002-10
AStatel9
12/06/1901
Dale Closed
12/06/1801
/
Oa Opened
Laken Vara/ Case latelatient
File taker
300-13
Printed By:
Rev
Da
Aeuve
/
I Cesethsala
emu*
Prostitution-Epstein
Sacs
Pan Beach Poke
OCVAN Unit
345 S. Cotay Rd.
Palm Beach. Ft.
Phone
Employee
Not...
EFTA00076843.pdf
...Thu, 05 Nov 2020 13:50:34 +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
Janey, the record of SEC corruption...
EFTA00088630.pdf
...In October 2020, BOP reached an agreement with plaintiffs, through counsel,
pursuant to which the Office of Inspector General of the United States Department of Justice
("OIG") would produce back to BOP certain records BOP had produced to OIG in connection
with investigations into Epstein's death, and that BOP...
EFTA00083150.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00067932.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00067752.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00067130.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00070722.pdf
...FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13
OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +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
Mr Kim,
Any representation that doesn...
EFTA00097262.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00086617.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA02731226.pdf
...2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office,
the Palm Beach Police Department, and the Palm Beach...
EFTA00086579.pdf
...Wednesday, October 14, 2020 9:00 AM
EFTA00086581
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
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