648 results for "February 13 2020"
Page 16 of 26
EFTA00093864.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...
EFTA00077571.pdf
...13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19
N.Y. Rules of Professional Conduct, Rule 3.3(d)
24
N.Y. Rules of Professional Conduct, Rule 3.8, cmt. [6A]
16
Constitutional Provisions
U.S...
EFTA00105912.pdf
...Friday, August 13, 2021 3:27 PM
To: Tracy Chapell
Cc:
(USANYS)
Subject: [EXTERNAL] RE: Fedex
ct
>
<
) <
>
>
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown
or suspicious origin.
Hi Tracy,
I hope all's well, and thanks again for your...
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
...Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et...
EFTA00098306.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc:
(USANYS) <
) <
Subject: (EXTERNAL...
EFTA00190141.pdf
...20549
FORM 10-K
(Mark One)
▪
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the fiscal year ended February 3. 2007
OR
K
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 [NO FEE...
EFTA00075989.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 — 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To:
Cc:
(USANYS) <
Subject: (EXTERNAL...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00097028.pdf
...11/1/2019 and 7/1/2020
Reporl tell Refieshed •
J.JI 01. 2023 I 13 t
Wire System Transaction ID: 001200317467764
fitr‘,CIT
Fed IMAD Transaction ID: 20200317B6B71K1C001500
03/17/2020
03/17/2020
04:13 GMTS
$3.560.590
USD
INCOMING
DSS
Completed
Incoming
Fedwite
N
US
Wire...
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...
EFTA00039665.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00263462.pdf
...was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS) Secretary Alex Azar on January 31, 20203461
Trump's public statements on COVED-19 were at odds with his private statements. In February
2020 Trump publicly asserted that...
EFTA00093044.pdf
...16
EFTA00093110
Ciscist:26:67-609stworinbauiralicIlaggh OPM,72efPgweiff (42(51
France and the United Kingdom.13 Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. I 9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that "concerns regarding risk...
EFTA00089576.pdf
...Sat, 05 Sep 2020 13:08:50 +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
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky...
EFTA00057410.pdf
...08-22 16:13:18 EDT
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2019.0946 152031 EDT
Exposed
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Exported by net= ilretma inetma il
2020.05-19143433 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Ftigged
2020-05-191437:18 EDT
Tag
B0P01703.MXRADM I.NIXRDOM1
Fbgged
2020-05-19153229 EDT
Tag...
EFTA00091750.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
MI
M
Assi tans nit
tates Attorney
Tel.:
6
2019.07.24
EFTA00091755
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00266322.pdf
...EFTA00266357
7/13/2020
Mail -
- Outlook
Confidential - MADEC Funding Application -JC INNOVATIONS - 6 Attachments
Thu 2/04/2020 1'S1 PM
To:
>
>
6 attachments (28 MB)
Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - Website - Exec summary -
Development - Profit & Loss - 1st Year Projection - NDA • 10pgs pdf.pdt...
EFTA00073438.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
Assistant United States Attorney
Tel.:
6
2019.07.24
EFTA00073443
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In...
EFTA00100600.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
Ass'
'
mey
Tel
6
2019.07.24
EFTA00100605
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants...
EFTA00152347.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29, 2020
6
Maurene Comey
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00152352
Original
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA00264665.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00268770.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
Of I advise that from the information you provide, it appears the police officers involved in the
'incidents have engaged in routine police procedures in relation to their contact...
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...
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