909 results for "January 10 2020"
Page 19 of 37
EFTA01262798.pdf
...New York, New York
S/Debra Fre,ernat,
January
2020
JAN 0 8 2020
2017.02.0r,
THE HONORABLE DEBRA FREEMAN
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW. YORK
3
SONY_GM_00000030
EFTA_00114114
EFTA01262804
EFTA00077287.pdf
etu Dirk ga
%
WVAILNYLLtOil
4ournal
An Athol Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in an...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA02730996.pdf
...10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 22
managed by the lead broker-dealer in March, 2011.11 Black did not recall that transaction almost a decade later. Dechert has further determined that in
the...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00069181.pdf
...https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechl?l?
https://www.globenewswire.com/news-release/2020/10/05/2103341/0...
EFTA00078127.pdf
...It is also for records pertaining to Jeffrey Edward Epstein (hereafter "JE"), born January 20,
1953 in Brooklyn, New York, and deceased August 10, 2019 in the federal Metropolitan Correctional
Center New York.
Please forward this request, or relevant parts of this request to the appropriate components of the
Department...
EFTA00094440.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00263734.pdf
...Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[-L29-1 On 28 December 2020, a further reques
again
rejected by the judgelal Maxwell's bail request was opposed by alleged victim
.
On 19 January 2021, a court hearing was...
EFTA00090355.pdf
...https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany
In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!?
https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en...
EFTA00129035.pdf
...An article by the Virgin Island's Daily News from May 12, 2020
UNCLASSIFIED//FOLIO
EFTA00129037
FD-302a (Rev. 5-8-10)
UNCLASSIFIED//FOUO
272L-SJ-3775806
CominuationolFO-30.2of (U//FOUO) Interview of Denise George
jm 10/02/2023 .page
4 of 4
by Susanne Carlson was titled "AG...
EFTA00067932.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00067752.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesda , Au ust 11, 2020 6...
EFTA00067130.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, August 11, 2020 6:53...
EFTA00058414.pdf
...Timeline of Clinical Contacts from July 6, 2019, to August 10, 2019.
31. MOI dated July 27, 2021, regarding Interview of
M , with attachments.
32. MOI dated July 27, 2021, regarding Interview of
with
attachments.
33. MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13...
EFTA00091093.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00069339.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00604413.pdf
...Asset Description
Contracts
Strike
Expiry
Initial Prem
Last Price
Value
Notional
Gain/Loss
EFTA00604414
10/1617 January 18 Puts on JD US
10/16/17 January 18 Calls on JD US
10/16/17 January 18 Calls on JD US
(280)
37.00
280
40.00
(280)
44.00
1...
EFTA00039689.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00040848.pdf
...Tuesday, January 14, 202011:28 AM
To:
(NY) (FBI) <
>
Cc:
Subject: RE: Aircraft info
ALCON,
The pw is the same to open both encrypted documents:
V/c
Special Agent
Law Enforcement Assistance Program (LEAP)
Federal Aviation Administration,
Office:
Cell:
From:
( FAA)
Sent: Tuesday, January 14, 2020 11:26 AM
To...
EFTA00164108.pdf
...into Trump and his allies for their attempts to prevent President Joe Biden's confirmation as the
winner of the 2020 election, tied to the events of the January 6 Capitol riot. Trump, who refused an offer
to testify to the grand jury, confirmed that he would testify at any...
EFTA00065103.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00070722.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
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