813 results for "November 5 2020"
Page 18 of 33
EFTA00069276.pdf
...UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ...
www.sec gov
y'all are gonna be FAMOUS!
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 12...
EFTA00070043.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00069421.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00069529
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00174219.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 Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00071284.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00071390
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00069074.pdf
...UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ...
vvww.sec.gov
Vail are gonna be FAMOUS!
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 12:34...
EFTA00069716.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00069827
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00263717.pdf
...kit- Gerr-ES
/905nrtecteKi GovERNMCNT
El55`1 EDITOR *
02 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
* Australia and Gates Foundation4und Fight Against Drug Resistance -
Australia is providing $5 million to the World Health Organization (WHO) over the next three years
as part of a project jointly sponsored...
EFTA00080676.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00072134.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00072240
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00263462.pdf
...Retrieved November 7, 2018.
7. Kranish & Fisher 2017, p. 38 (https://books.google.com/books?
id=x2jUDQAAQBAJ&pg=PA381.
httos://en.wikioedia oraMAkliDunald Trump
EFTA00263470
5/19/22.4:19 PM
M
cipsreiN "Ghislaine Maxwell - Wikipedia
rccc M I \ CA \I I
"41)4‘) t DLitt('
Relationship with Jeffrey Epstein...
EFTA00040963.pdf
...2020-05-19 153421 EDT
Exported
Tag
BOP01703.MXRADM I.MXRDOM I
Exported by netmainetrnainctmail
Responsive
2020415-19 1536136 EDT
Tag
BOP01703.MXRADM I.MXRDOM I
Responsive
2020.05.191437:18 EDT
Tag
BOP01703.MXRADM I.MXIIDOM I
Flagged
2021-(5.191530135 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05...
EFTA00263968.pdf
'
tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER*
.5/22/22, 1:31 PM
Jeffrey Epstein - Wicipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo...
EFTA00267013.pdf
...Wednesday, 11 November 2020 10:08 AM 4 - pit m4E:IA (.X.4 C f feekt5lie
4, To:
Holly Jackson .%
SVC C U-;rgeele-.9) -1-O -ri-i i
4 Subject:
Security alert: new or unusual Twitter login -.! i:retvralt- - (tar_ t 5HI NC. ric. ...
Ccdr-rtaCT I tunaTRACr...
EFTA00069011.pdf
...I told them
https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT
OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT
SUMMARY - sec.gov
5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant...
EFTA00069247.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00069249
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...
EFTA00076892.pdf
...Excellent
Vafid for ZIP Code 33480 through 02/28/2020
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EFTA00058414.pdf
...DOJ Office Professional Responsibility, Executive Summary of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23...
EFTA00098306.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I <
M>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for...
EFTA00070529.pdf
...Thursday, September 17, 2020 5:56 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00596581.pdf
...the attention of Scott Rothstein,
obtained from UPS on or about November 12, 2009;
(T7)
$50,000 in American Express Gift Cards to the attention of Scott Rothstein,
obtained from UPS on or about November 13, 2009;
(T8)
5 additional watches being turned over to the United States by Les...
EFTA00069147.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from lia. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00075989.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I :
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 — 2020 for...
EFTA00263734.pdf
••5/22/22, 1:31 PM
EQUAL ABU S& 12‘1,3c,- se,November 30, 2018.
her, and paid her $2oo...
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...
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