864 results for "MARCH 3 2020"
Page 15 of 35
EFTA00136262.pdf
...Business Insider 2020-
7> (7/29, Elder, 3.67M) reports that researchers with cybersecurity firm FireEye "have discovered a
sophisticated disinformation campaign originating in Eastern Europe that they believe could be aimed at
disrupting the 2020 US election." BI adds...
EFTA00104512.pdf
...Monday, March 15, 2021 3:01 PM
To:
(USANYS)
>;
>;
EFTA00104515
Cc: Jeff Pagliuca •
:>; Christian R Everdell - Cohen & Gresser LLP (.
'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Now that the FBI team is back, when do you expect...
DOJ-OGR-00020668.jpg
...Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion...
EFTA00065602.pdf
...indictment dated 7 July 2020.
1922623.1
2
EFTA00065604
A. Extradition arrangements between the United Kingdom and the United States
The extradition arrangements
3. Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is given...
EFTA00154414.pdf
...indictment dated 7 July 2020.
1922623.1
2
EFTA00154416
A. Extradition arrangements between the United Kingdom and the United States
The extradition arrangements
3. Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is given...
EFTA00265725.pdf
...Multiple sources
including 2016-2020 Ministers of Health SA, and 2020 denied on the advice of Steven
Marshall and Vickie Chapman to contact specifically - Conspired Cover up an Obstruction
of Justice
•
2 USB Flash drives containing Constructed Legal Case Files Character Reference, Stage
1,2,3,4 and further constructed...
EFTA00073546.pdf
...indictment dated 7 July 2020.
1922623.1
2
EFTA00073548
A. Extradition arrangements between the United Kingdom and the United States
The extradition arrangements
3. Extradition relations between the United Kingdom and the United States of America are governed by
an extradition treaty signed on 31 March 20033, which is given...
EFTA00086291.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)
Army sec g ov
WHO was/were executing BD's/MM's...
EFTA00065405.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
balancem777
That is absolutely f'n amazing: $2.562...
EFTA00091328.pdf
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant's motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
EFTA00096058.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
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00081879.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...
EFTA00147135.pdf
...Tuesday, March 17, 2020 3:00 PM
Subject: NYO Update
UNCLASSIFIED//FOR OFFICIAL USE ONLY
All,
As you are aware, things are constantly changing. Late yesterday evening we had a SVTC with FBIHQ and as a result,
every field office has started the process of (1) designating job functions which...
EFTA00067007.pdf
...Fri, 13 Nov 2020 16:10:53 +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,
Because I take great pride...
EFTA00070722.pdf
...24, 2020)
- SEC.gov I HOME
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)
EFTA00070723
ALL: My information.
Yet NONE of these...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +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
Laney,
You are a pathological and...
EFTA00105399.pdf
...Thu, 13 Feb 2020 03:55:21 +0000
)'I
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for...
EFTA00067932.pdf
...24, 2020)
- SEC.gov I HOME
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)
viww. sec ov
EFTA00067937
ALL: My information.
Yet...
EFTA00267943.pdf
...t
/2020
--Try.09Rv ac go
Office of file Penske
State Adrninistration Centre 200 Victoda Square Adelaide South Australia WOO GPO Bac Z34.3 AdelaideSA 5001
T*61884293232 I! prernkresagovant wensprentierasoovau
eAleR Pr 97 70,R pe-Ric0
f-REvvi
1-rARciett N6 FR8sER ea A5 ttp
3.1\x...
HOUSE_OVERSIGHT_024895.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Global CBD Landscape (Azer)
2
International Drug Conventions (UN)
There are three international conventions that are core to the drug control system: (1)
1961 Single Convention on Narcotic Drugs, (2) 1971 Single Convention on Psychotropic
Substances and (3) 1988 Single Convention Against Illicit Traffic...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +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,
Please let me...
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...
EFTA00094440.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
balancem777
That is absolutely f'n amazing: $2.562...
EFTA00067130.pdf
...24, 2020)
- SEC.gov I HOME
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)
VA'AV.sec.g ov
ALL: My information...
EFTA00039689.pdf
...24, 2020)
- SEC.gov I HOME
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)
www.secgov
ALL: My information.
Yet NONE of...
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