692 results for "October 15 2020"
Page 17 of 28
EFTA00069421.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...
EFTA00083150.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
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...
EFTA00269272.pdf
...15 Nov 2021 —UPDATED I Attorney-General Vickie Chapman was in a position of not kwt
perceived but actual conflict` when she vetoed a $40 niacin _
Missing: &AS e I Must 'Include: glenside
hapslhedsaquirobud
data i EISSets 2 pctf file Pap
!
Sotifh Australian Government Boards and Committees ...
30 Juno 2020...
EFTA00104460.pdf
...Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOW! What a pathetic
attempt to actually protect the investing public. Consistent though.There was NEVER going...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00071827.pdf
...Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOW! What a pathetic
attempt to actually protect the investing public. Consistent though.There was NEVER going...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088144.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monda Ma 11 2020 7:16 PM
u ject: Fw: Forma appea or preliminary enia covere action
15-016 Knig t apita T R
Appen ix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal...
EFTA00066454.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00086554.pdf
...Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
It k...
EFTA00088802.pdf
...25,
2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them...
EFTA00094289.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00069970.pdf
...Up from
87.7 BILLION shares in February 2020.
Market Statistics - Equity Trading Data Monthly (finra.org)
What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOW! What a pathetic
attempt to actually protect the investing public. Consistent though.There was NEVER going...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00071487.pdf
...corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio
Sent Wednesday. October 14. 2020 9.00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler...
EFTA00070950.pdf
...Wednesday, October 14, 2020 9:00 AM
To:
EFTA00070961
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their...
EFTA02731226.pdf
...2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office,
the Palm Beach Police Department, and the Palm Beach...
EFTA00267125.pdf
...ofccAtraELD
- c)15 - -5c.spici eN1 CF FROCOC.LCKT fRcnt r
te!
REPLext tcc, Iat -coRe__ ecrtgc-( ,
OEMS
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ece-e-ctIMC.,r.ficernCA)
ric.fri This sERvc-R \r•I'F'S ACT
30 October:2013 A-
RECISICRELM...
EFTA00086617.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00090528.pdf
...July 28 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
#- Please type your reply above this line -#P
You are registered as a CC on this support request (1640314). Reply to this email to add a comment...
EFTA00065602.pdf
...David Pe
C
8 October 2020
1922623.1
14
EFTA00065616
Annex A
EFTA00065617
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00154414.pdf
...Davi P rr
8 October 2020
1922623.1
14
EFTA00154428
Annex A
EFTA00154429
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00073546.pdf
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
EFTA00073560
Annex A
EFTA00073561
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between...
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