5,124 results for "May 17 2018"
Page 197 of 205
EFTA00070613.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00099176.pdf
...In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Je
•ey Epstein Told Me He Had Din on...
EFTA00040903.pdf
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
EFTA00070691.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00094212.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00040401.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00078132.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00065479.pdf
...Fri, 22 Jun 2018 20:08:44 +0000
Importance: Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As...
EFTA00085709.pdf
...in any criminal or civil
litigation due to the risk that their involvement may become known to family,
16
EFTA00085724
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 17 of 32
friends, or the public. Several victims previously expressed, during the
investigation...
EFTA00104460.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00104478
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00610146.pdf
SLY-SWIM-DRAFT
74344SeIler Draft 8.2-17
SUBJECT TO CHANGE
CONFIDENTIAL
COMPARISON4-
AUL.T-RSVISIONS)-vs-SLYSIUM-VSRSIOW
&AIRCRAFT PURCHASE AGREEMENT
This Aircraft Purchase Agreement ("Agreement") made and entered into this [___) day of
August, 2017, by and between Swiflite Aircraft Corporation, a New Jersey corporation
(hereinafter referred to as...
EFTA00147306.pdf
...and he claimed Iran had penetrated CIA systems that were
masquerading as more benign websites." Marsden suggests that Iran may have received
assistance from China, which "Foreign Policy magazine in 2018 explain[ed] how Chinese
counterespionage dismantled the CIA's in-country espionage network from 2010 to 2012,
leading to...
EFTA00150380.pdf
...Brunner Inc., was breached in a ransomware attack
that occurred on May 17, and the root cause was not related to vulnerability of SEI's systems."
The spokesperson said, "We take our clients' security very seriously, and we are working with
Brunner, the Federal Bureau of Investigation and our impacted...
EFTA00069926.pdf
...Trump has been
denouncing the Fed in speeches and on Twitter for the past year, criticizing its four 2018 rate increases and
blaming its policies for slowing the American economy. Some onlookers may see Wednesday's move as caving
to the president.
The Fed operates independently of the White House...
EFTA00102264.pdf
...Thursday, September 17, 2020 9:17 AM
To:
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I
;
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00102287
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT...
EFTA00078082.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00075024.pdf
...2018) (denying
motion to seal where the defendant failed to "explain what conduct may, or may not, be
embarrassing or the public ramifications of that conduct"); Wolinsky v. Scholastic Inc., 900
F. Supp. 2d 332, 339 (S.D.N.Y. 2012) (holding that the fear that disclosure will cause
embarrassment...
EFTA00088759.pdf
...It is important to note that there may be instances in which the question-
able behavior falls in some gray area between grooming and nongrooming.
For example, a father buying his daughter a bikini may or may not be con-
sidered inappropriate. Unless more details are known about the context...
EFTA00092123.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00096577.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00086291.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00086316
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00270372.pdf
...InTN TN
PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING
FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER
-*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *-
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00261898.pdf
...copying, distribution or action taken or omitted to be taken in reliance on It is prohibited and may be unlawful.
Swl
To: '
OFFICIAL: Sensitive
Good afternoon Ms I=
29 March 2023 at 17.07
I refer to my email of 3 March 2023 in regard to your complaint to the...
EFTA00525179.pdf
...You may
claim exemption from withholding for 2019
if both of the blowing apply.
• For 2018 you had a right to a refund of all
federal income tax withheld because you
had no tax liability, and
• For 2019 you expect a refund of an
federal income tax withheld because you...
EFTA00617635.pdf
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES...
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