894 results for "November 4 2020"
Page 17 of 36
EFTA00145606.pdf
...When I am able to
reach him I will discuss this with him and get back to you." As far as I know, no one
at the firm ever pursued my complaint against the FBI."
On February 4, 2020, I wrote to Sigrid, saying, "I don't feel that I...
EFTA00262792.pdf
...Government targeting
Intention - Destroy credibility / reputation - Deny any forms of success
Destruction of all family members and credibility
Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020
; Stage lA - Stage 4 7
EFTA00262792
f -Ret.-ipuLENri
dOR.c.4C
FReu0OLchri pERsc N
i\Notv ED...
EFTA00073575.pdf
...Tuesday, November 23, 2021 8:28 PM
To:
Cc:
(USANYS)
==a
Subject: RE: [EXTERNAL] RE: Fedex
Thanks,
'o you mind if I ask whether you're traveling internationally? There are various COVID entry procedures
for recent international travelers.
Thanks,
Fron.
Sent: Tuesday, November 23, 2021 4:14 PM
To:
Cc...
EFTA00268398.pdf
...Cc mriGAICt-11 1C4V, 'ICC(
(.6
e rt
Govefnment of South Australia44‘
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Nhek) INTE.C.E efkOr rHea.
...441:.:ASA Health if -
4 tact eNineR
CiaJERNAKK-6 CF •sf) Heart' -X-.
A Ge
`-‘,H1.,,STA1/4 Cs cpthico RiNas-7) ceazFrito
Ofeft• of the Cat. Ennittive
Ms Jacqueline Pearce...
EFTA00065602.pdf
...4(2A). There is no presumption of bail where extradition is sought in a conviction case: s. 4(2B).
48 Bail Act 1976, Schedule I, para. 2(1).
J9 Bail Act 1976, Schedule I, para. 9.
56 Adeagbo v Government of the United States of America 5 August 2020 (unreported...
EFTA00154414.pdf
...4(2A). There is no presumption of bail where extradition is sought in a conviction case: s. 4(2B).
48 Bail Act 1976, Schedule I, para. 2(1).
J9 Bail Act 1976, Schedule I, para. 9.
56 Adeagbo v Government of the United States of America 5 August 2020 (unreported...
EFTA00073546.pdf
...4(2A). There is no presumption of bail where extradition is sought in a conviction case: s. 4(2B).
48 Bail Act 1976, Schedule I, para. 2(1).
J9 Bail Act 1976, Schedule I, para. 9.
56 Adeagbo v Government of the United States of America 5 August 2020 (unreported...
EFTA00174253.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//LES) Grumbridge last traveled...
EFTA00086868.pdf
...5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Interview of
o, 02/28/2020 mg, 4 of 9
misogynistic. She heard he mistreated women on a regular basis. She heard
from more than one person that he slipped "roofies" in a girl's drink in
Miami...
EFTA00267250.pdf
...Yours faithfully
4, Police Ombudsman
per Q,
p
1
w vww.poigeorn
Level 9, East Wing. 55 Currie Street
GPO Box 464
ADELAIDF SA 5001
EFTA00267259
02oao P1/4rP
7/13/2020
Mail - Jacqueline Pearce - Outlook
NO
- NO cx s 15-Tarce
Report a crime to the AFP - AFP website...
EFTA00040258.pdf
...Tuesday, April 6, 2021 4:39 PM
To:
<
Cc: Sullivan, Elizabeth
•
(USANYS)
Subject: RE: Professional Children's School
Sure. Wednesday afternoon (other than 3 to 4 pm) or Thursday morning?
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth 8, Zabel LLP
WWW.Sa.COril
From:
Sent...
EFTA00164262.pdf
...09 Oct 2020 12:16:04 +0000
Importance: Normal
FYI
Sent from my 'Phone
Begin forwarded message:
From: Paul Simonson
Date: October 9. 2020 at 08:11:25 EDT
To: Marc John Randarn
Cc: Randall Greene
Subject: RE:
Marc,
This is the article that Don threatened me with at Dunkin...
EFTA00072464.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00083403.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00071433.pdf
...November 13, 2020. 6+ months ago.
Quite a bit has taken place since my November 13, 2020 e mail to Mr Hoecker and his grossly corrupt
colleagues at the SEC et al
Recall: Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC...
HOUSE_OVERSIGHT_014615.jpg
...Spain is the only Eurozone
country in which all banks clear
all of the following capital
urdles: (1) CET1 ratio >100 bps
above each bank's hurdle rate
5.5% + GSIB buffer, where
applicable}; (2) 4% leverage
ratio in the ECB stress test
base case scenario; and (3)
2% leverage...
EFTA02480395.pdf
...Monday, November 16, 2015 4:54 PM
To:
Richard Kahn
Subject:
Fwd: Frontier bonds with some leverage
Forwarded messag=
From: Barrett, Paul S
Date: Mon, Nov 16, 2015 at 11:03 AM
To: Brad Wechsler
Cc: &qu=t;Matusow, Jeffrey M" <)-1.
b"...—...
f.
*.,..0,r
ts"
Barrett Team <
n...
EFTA00074391.pdf
...Friday, January 17, 2020 4:52 PM
> To: Robert Glassman <
> Cc:
; Nathan Werksman <
> Subject: RE: SDNY investigation
> Robert,
> Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was
imminent -- could we ask you to please send us a copy...
EFTA00067702.pdf
...November 13, 2020. 6+ months ago.
Quite a bit has taken place since my November 13, 2020 e mail to Mr Hoecker and his grossly corrupt
colleagues at the SEC et al
Recall: Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC...
EFTA00604410.pdf
...EXELA FIN
10.000%
7/15/2023
7/15/2020
10.91%
$97.025
96.125
$5,479
$1,986,389
($18,000)
($12,521)
10/31/17
2.000.000 JBS INVESTMENTS GMBH
7.250%
4/3/2024
4/3/2019
7.45%
$99.065
99.6
$1,192...
EFTA00263734.pdf
...of what the book contained
Suspected access to Government Illegal Surveillance / Refer to Stage lA / Refer to Stage 4 -
Breech of Privacy of residence in every location of residence - 1993 - 2020
He had knowledge of the Red Devils Motorcycle Club, Port Pirie SA and had informed me
that his brother...
EFTA02730267.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR)
addresses FBI New York Criminal Division Band II Threat — Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the...
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...
EFTA00264665.pdf
...November 2020, Acosta showampoor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of...
EFTA00095957.pdf
...By Erin Vanderhoof
1/29/2020
When we last left Prince Andrew, the third child (and reported favorite) of Queen Elizabeth, he was attempting to get his
life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November.
For Andrew, that has meant...
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