569 results for "April 13 2021"
Page 18 of 23
EFTA00095591.pdf
...Sat, 09 Jan 2021 20:15:29 +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
Dan,
The same reason why AQR,NETE, ACIES etc etc etc...
EFTA00160409.pdf
...The
article noted that former legislative aide Anand Singh, 33, was fired on April 13 after video published by vigilante
group OBL Global showed him allegedly trying to meet up with someone he thought was an underaged girl in New
Jersey. The article added that Singh has not been arrested...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +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
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00039665.pdf
...Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.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 Swain: as...
EFTA00106039.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00160901.pdf
...Former Sorority Executive Stole $228,000 From Organization
Newsweek (11/24, Klawans) reported that Jeanine Arnett pleaded guilty in April 2021 to bank fraud charges
stemming from the stolen funds. Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and
one day in prison. Jeanine admitted...
EFTA00105779.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9, 2021...
EFTA00105705.pdf
...13
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference
FEDERAL BUREAU OF PRISONS,
Defendant.
Before:
x
New York, N.Y.
April 9, 2021...
EFTA00040664.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00066510.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00087230.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00087251.pdf
...6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to...
EFTA00262451.pdf
...c.-
L= u'CtvT kcig.3
cONIT ct
PL-
0] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +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;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00089287.pdf
...December 13, 2019
Notary Public / Justice of the Peace
My Commission Expires:
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Id 20. 2021
EFTA00089307
CURRENT USE DISCLOSURE
Re:
II=MINIME
Bradford, NH 03221
Pursuant to our search of the...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
Recoc,m‘sE-ID As 8&'c,
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EFTA00090036.pdf
5/4/2021 9:05 AM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
•
•
•
X
Date:
Time:
Participants:
EFTA00090036
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[II]:
[II]: Hey...
EFTA00088144.pdf
...Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Preska et al:
This...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00157252.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) <1
>;=.,
I. (NY) (FBI)
;
(USANYS) <
;
(USANYS) <
Cc:
(USANYS) [Contractor) a
M,
(USANYS)
›;
(USANYS)
<
>;
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Are You available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
(USANYS)"
wrote:
Following up...
EFTA00086617.pdf
...Fri, 12 Feb 2021 21:31:38 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Well,
The Sell side got close...
EFTA00071433.pdf
...Mon, 07 Jun 2021 13:46:56 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Gensler: CONGRATULATIONS!
I'm happy...
EFTA00069181.pdf
...Sat, 23 Jan 2021 16:51:46 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have...
EFTA00129645.pdf
...2021. AD
04-11-2001 0856 04-12-2001
MCKEAN FCI
HOUSE A/RANGE 01/BED 1301
03-22-2001 1315 04-11-2001
MCKEAN FCI
HOUSE Z/RANGE 05/BED 1021 AD
03-12-2001 1505 03-22-2001
MCKEAN FCI
HOUSE A/RANGE 01/BED 1301
11-13...
EFTA00164129.pdf
...District Court of Utah, April Kristina Tinnes, 49, of Tooele pleaded guilty to wire fraud for creating a scheme
to defraud Kemper Personal Insurance following a house fire between January 2021 and May 2021. The article
stated that authorities reportedly discovered that Tinnes had deliberately started a fire to her...
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