865 results for "June 8 2020"
Page 18 of 35
EFTA00072134.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00070362.pdf
...although there was
EFTA00070482
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00070043.pdf
...although there was
EFTA00070155
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00083492.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda A.ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00065103.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance? 72
That is absolutely f'n amazing: $2...
EFTA00080676.pdf
...although there was
EFTA00080781
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00152203.pdf
...On June 30, 2020, NH-2 and the NHSSGTF received information that MAXWELL maybe located in the Sutton, New Hampshire /
Lake Sunapee region. MAXWELL is known to be the associate of (girlfriend of) Scott Borgerson. At time of writing Borgerson
maybe a person of interest but is not an alleged...
EFTA00261437.pdf
...between 8 March 2018 and
14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs
and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27
June 2019).
•
(U//LES) According to TECS records matching the subject, between 8 March 2018...
EFTA00066454.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio •t:
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00071140.pdf
...although there was
EFTA00071238
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00156682.pdf
...CT
New Haven Hospital and Yale Psychiatric Institute
9/93 - 5/94
5/91 - 5/94
9/92 - 5/93
6/90 - 8/90
7/91 - 8/91
Clinical Psychology Extern
Counseling Center. University of Rhode Island, Kingston, RI
Clinical Psychology Trainee
Psychological Consultation Center, University of Rhode Island. Kingston...
EFTA00083600.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, Aern 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00094540.pdf
...8
EFTA00094547
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00104913.pdf
...8
EFTA00104920
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00093864.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00070998.pdf
...although there was
EFTA00071094
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00083356.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
EFTA00083359
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8...
EFTA00165412.pdf
...FBI New York Office
ew or r,
8
From: NY
Sent: Thursday, June 6, 2013 6:30 AM
To: Richard C Curtiss
Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013:
Department of Justice Investigation and Settlement:
Thank you for your submission to the FBI New York Office...
EFTA00081879.pdf
...2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00081881
•
Monday, 2/3, 8:15...
EFTA00071433.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesda A. ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
EFTA00155017.pdf
...Monda
Au ust 8 2022 8:51 PM
To:
(NY) (FBI) <
Cc:
Subject: [EXTERNAL EMAIL] - RE:
EFTA00155019
Good Evening
Kindly following up on below, thank you.
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul
26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on...
EFTA00071747.pdf
...It does in 2020
Chris
From: Chris Dilorio <
Sent: Monday, May 11, 2020 7:16 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00083150.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00073438.pdf
...in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in the Southern District of New York returned an
indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment
charging...
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