692 results for "October 15 2020"
Page 14 of 28
EFTA00154586.pdf
Exhibit K
EFTA00154586
October 28, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Guislaine Maxwell's request for bail and her character.
M name is...
EFTA00268027.pdf
...I am a highly educated Professional with multiple degrees in Business
Management, Business Administration, Business Plan Development, and am an Author under
contract with a Publishing House in London, Austin Macauley Publishers, and published my first
novel in October 2020.
I am contacting you to request an Urgent investigation into...
EFTA00268024.pdf
...I am a highly educated Professional with multiple degrees in Business
Management, Business Administration, Business Plan Development, and am an Author under
contract with a Publishing House in London, Austin Macauley Publishers, and published my first
novel in October 2020.
I am contacting you to request an Urgent investigation into...
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...
EFTA00269187.pdf
...Following the publication of my novel 31st October 2020 connected to the email
started to receive blocked access to Social Media, suspicious sign ins to social media, blocked contact with my
publishing_house, fraudulent emails coming through to the synchronised me ail of this email address to my phone
i...
EFTA00162812.pdf
...3 a3
3/2/2021, 2:30 PM
EFTA00162856
Fac.Aok
huns://envw.facebook.comNalerie.dirksen/posts./10158101722395802
a) 0
s
(
Valerie Dirksen
a February 18, 2020 , IN
I
So this is interesting. The IBESR reported 66 children were at the unlicensed orphanage and
15 who had died for lack...
EFTA00164330.pdf
2/29/2020
Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger
len:gaped ng land No
Real Stuff
About
rganized Crime
n's foremost EXPERT on the American Mafia
Home
This Week
Capeci's Books
Archives
Log In
Search
11
This Week in Gang Land...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00264665.pdf
...politically.15g8i
Outbreak at the White House
Trump boards helicopter for COVID-
19 treatment on October 2, 2020
Trump discharged on October 5, 2020, from
Walter Reed National Military Medical Center
On October 2, 2020, Trump tweeted that he had
tested positive for COVID-49.1529-1153-0 His wife...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00040401.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00040419
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00087068.pdf
...10007
Dear
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in I>istrict of Columbia
• Admitted m Florida
t Admitted in New...
EFTA00677829.pdf
...Banks and securities brokers have competed fiercely to attract NISA accounts, and
applications for 3.58m accounts had been received as of 1 October. The government expects this to grow to 15m accounts and
V25trn (i1.67m per person) in the seven years to 2020. Let us assume that relatively...
EFTA00087065.pdf
...Dear
EDWARDS
POTTING ER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York Office
J. Stanley Pottinger
Admitted in California
0 Admitted in District of C.olumbia
• Admitted in llorida
t Admitted in Net York...
EFTA02348982.pdf
...5 3/8 Perp
99.500
Bal / BB
5/10/2020
= 5.50
3mL+392.2b=s
6
EFTA_R1_01323529
EFTA02348987
=
3.96
Yes / Ye=
Financial
617474AA9
MS 5.55 Perp
100.750
Bal / BB
7/15/2020
= 5.37
3mL+381bps=u>
=
4.13
Yes / Ye=
Financial
Non...
EFTA00174183.pdf
...Uhl • :lin
FBI New York, ID-13
27 October 2021
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation and may be distributed within the federal government (and its contractors), U.S.
intelligence, law...
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...
EFTA00174224.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00263717.pdf
...httn• //nnutir baolth nnal al sAritamatiminiettare/rothlichirtri nefrantaant/mcsAioraltsonani ;et
1 2MA MAI 2
EFTA00263730
Trump conducts a COVID-19 press
briefing with members of the White
House Coronavirus Task Force on
March 15, 2020
pZil Anci - *Olt, oceetairrmiNFrnoo rof7ac.: th1TELL pkce Then -4
On March 6, Trump signed the...
EFTA00154373.pdf
Exhibit K
EFTA00154373
Jamie Hollomon, JD, LMFT
CounselineWorksSantaCruz com
October 28, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Guislaine Maxwell's request for bail...
EFTA00076892.pdf
...C-2
httpt://Irv.nanaueountyny.gov/cOrreepOnd.php?pid-37169++01140ayr•2020
Page 2 of 2
EFTA00076956
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND
Op RI Inc., having an address at 9100 Port of Sale Mall, Suite 15, St.
Thomas, USVI 00802 (the 'Assignee").
RECITALS:
A.
is the sole Member of...
EFTA00065705.pdf
Exhibit K
EFTA00065705
I
October 28, 2020
Jamie Hollomon, JD, LMFT
CounselingWorksSantaCruz.com
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Guislaine Maxwell's request for...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith