748 results for "June 22 2020"
Page 17 of 30
EFTA00067870.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00039828.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary enia covere action
-
nig t apita
ppen ix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monda Se • tember 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00071898.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00078082.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00078087
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00087596.pdf
...Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC
who "sold" it the same day
to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and James PREVITI signed as...
EFTA00267943.pdf
...30 June 2020 — TAFE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE
GIFTS BOARD . ...Annual Report Due to the Attorney-General on or before 31 ...
332 pages
httpsfAvvnythembs.org • uploads 2019(06 Abst... PDF
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on exploring Me...
DOJ-OGR-00020415.jpg
...In June 2020, a grand jury returned a
six—count indictment charging Ghislaine Maxwell with facilitating the late financier
Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The
Government filed a first (S1) superseding indictment shortly thereafter, which
contained only small, ministerial corrections. The S1...
EFTA00098380.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00098383
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
DOJ-OGR-00020516.jpg
...In June 2020, a grand jury returned a
six—count indictment charging Ghislaine Maxwell with facilitating the late financier
Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The
Government filed a first (S1) superseding indictment shortly thereafter, which
contained only small, ministerial corrections. The S1...
EFTA00401802.pdf
...EU's Juncker declares to the media that Greece
must now get its debt/gdp ratio to 120% by 2022 instead of 2020 — only to have IMF's Lagarde announce that she thinks
2020 is more appropriate shortly thereafter (a). Greek sells E4.0625 billion in 1-3 month paper...
EFTA00056410.pdf
...GWOpenNodesn-archis
ingo-nctrnai)
2020-05-19 15:3421 EDT Tag
BOP01703.1.4XRADMI.MXRDOMI
Responsive
2020-05-19 1437:18 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Fbggcd
Page 3911
EFTA00056869
Re: Epstein
From
To
Adam JohnsonAlexander RossmillerAlison MoeStephanie
Scannell
Date
2019/07/31 08:22
Subject:
Re: Epstein
Attachments:
TEXT...
EFTA00156682.pdf
...PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 — present
Division 56 Journal. Trauma Psychology: Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009...
EFTA00094182.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00072751.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA02406595.pdf
...By the June quarter demand cou=d shift toward fall 2018 iPhones. In aggregate, our
F17 iPhone units are 11=n lower, F18 units are 3mn higher (Fig 1). PO remains $180 on 16x C18 EPS o= $11.61. If the
supply chain issues are resolved earlier, there could be...
EFTA00265663.pdf
...SEC Briefing #30 -28.05.2020
Date:
Thursday, 28 May 2020 L41:43 PM
Attachments:
SFC BriPfina #30 - 78 05 7070.ndf
.._.._......_._
DU:
LAMP%
a
Good Afternoon.
Please find attached SEC Briefing #30 relating to COVID-19.
The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and...
EFTA00088560.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00259133.pdf
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
EFTA00071609.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA02731662.pdf
...Wednesday, June 28, 2023 8:30 AM
To:
Cc:
Subject: Re: [EXTERNAL]
/ Leon Black
EFTA02731665
Hi
I'm free between LOAM and 3PM today and tomorrow if you have any availability.
Thanks,
On Jun 22, 2023, at 10:10 AM,
wrote:
Unfortunately I'm tied up this afternoon-.
I'll...
EFTA00069011.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00105599.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00074964.pdf
...US prosecutor leading inquiry into Epstein
links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to
investigate duke's relationship with sex offender despite pressure to resign.").
13
EFTA00074976
Ca
atagag0743fillcAlitieDbaltflefiFM202{1le289114282eaftlabbt11440f 22
(S.D.N.Y.);
v. Dershowitz, Case No. 19-cv-3377...
EFTA00093044.pdf
...Maxwell's Presence
20
CONCLUSION
22
EFTA00093091
cggeq WcTMANNAlittiltdcicgrrIMIPiPg4d ?ft
Pdg# tet#2%51
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)
16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23...
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