729 results for "April 13 2020"
Page 16 of 30
EFTA00084933.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger <
>
Cc:
SANYS)
CIV
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
• I...
EFTA00094336.pdf
...Wed, 16 Sep 2020 15:27:55 +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_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w...
EFTA00094263.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094278
I...
EFTA00263447.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein...
EFTA02315703.pdf
...46259784 e=pires 8/2020
GSJ: 46183913 expires 8/2020=/div>
Ann R.
On Apr 30, 2019, a= 11:46 AM, Karyna Shuliak
wrote:
=/a» wrote:
It turns=out I had a wrong email address for Ana.
A=a, please confirm the receipt of these emails and let me...
EFTA00072947.pdf
...Paul, MN, January 19, 2004
Visa International, Foster City, CA, April 13-14, 2004
"Workplace Violence 12: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 19-21, 2004
Amgen, Thousand Oaks, CA, April 29, 2004
Motorola, Schaumburg, IL, May 25...
EFTA00553367.pdf
...April 3, 2019 at 3:13:23 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
, Mark Lloyd
Subject: Re: Bin
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are we with the due diligence,
survey confirmed for next week or no need to do...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 1.975.DM
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00039895.pdf
...3
EFTA00039897
Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with one count of conspiracy to distribute narcotics, in violation of...
EFTA00263968.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13" September
2020.
Dated: 13" September 2020
EFTA00263990
sift INNOVATIONS
Roman Pizza Bar
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
ABN: 77663 47 1614
65 Stirling Terrace
Kadina SA 5554
I have discussed the business...
EFTA00095957.pdf
...Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates
Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep...
EFTA00078646.pdf
...Feinberg about
the proposed Protocol in February 2020." Both witnesses publicly testified about the
confidentiality protections the Protocol would provide to claimants.12 And the promise of
confidentiality was necessary in gaining interested parties' support for the program.13 On June 2,
4 Ex. B at 1(1
Press Release...
EFTA00040258.pdf
...Saturday, February 22, 2020 11:11 PM
To:
Cc: Sullivan, Elizabeth <
-)<
Subject: Re: Professional Children's School
EFTA00040265
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel LIP
fax
On Feb 22, 2020, at 11:05 PM,
> wrote:
-CAUTION: EXTERNAL EMAIL
Gary,
I got your voicemail the other...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00621876.pdf
...Trust as of April 30, 2013
M. Morgan Securities 1.1.C.
Issue
Rating
Next Call Date
Coupon
Principal Cost CE)
Market Value IS/
Total int.
Accrued (5)
Closing Date
Entry Price
(Local)
Closing Price
(Local)
Wamu 200a.Ar3 82
Wfmbs 2005981
CCC
D
12/25/2020
7/25/2016...
EFTA00622078.pdf
...2/15/2015
LOM%
01.595.625)
51.616,250
531000
6.10%
1106.38
1107.75
552.625
25-Feb-13
15-Feb-2020
Or)
Senrkemaster Camper"
2/15/2015
8.000%
(91.070.000)
51.077.970
$14.444
6.10%
1107.00
1107.75
321.944
3...
EFTA00099530.pdf
...As recently as in
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York
for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf.
13.
Based on my review of
records, I have learned that the Target Cellular
Device...
EFTA00263462.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct connection...
EFTA00039665.pdf
...Sunda A ril 26 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00039680
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00081420.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
USANYS)
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below email. In particular:
• I...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00599823.pdf
...Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec.2022
12,00%003
Global Investment Opportunities Group
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Southern Financial LLC as of April 23. 2013
J.P. Morgan Securities 11C.
Issuer
S&P...
EFTA00068462.pdf
...When
we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession,
including all highly confidential material, you described for me two hard-drives that contained all of the HC images and
videos from this case.
• First, one...
EFTA00146704.pdf
...I wrote on
March 23, 2020: "I no longer want to be represented by
. I
understand this is complex, but I don't feel they have worked in my interest or the
other victims."
On April 6, 2020, I expressed my sense of betrayal to
directly in an
email. He...
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