799 results for "December 8 2020"
Page 20 of 32
EFTA00071827.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 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...
EFTA00069042.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
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 denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00082467.pdf
...THE PATE LAW FIRM
EFTA00082471
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VCUCHFR
First Bank - Personal Account (xxxxx2601)
S 8,621,528
$
1
First Bank - Estate Account (xcxxx5901)
6,645...
EFTA00104460.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...
EFTA00263693.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit includea 'land 13 year old and a victim who alleged abuse in 1975 J1821
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a...
EFTA00146704.pdf
...On 5th August 2020, I wrote again to MIE, "I have two days,
On 6th August 2020,
responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that
issued — (I am not counsel in
that case, but she is the same Judge that is overseeing the...
EFTA00094977.pdf
...LLARS .On January 8 2020 after losing
. Since that payment all my financial and
In 2010 I have filed with the family court in New York city petition to protect my daughte
2010)from her father sexual harassment . There was the interview with the DA in new york city (
and...
EFTA00069970.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...
EFTA00039828.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To
EFTA00039853
u ject: w: Formal appeal or preliminary denial covered action2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for...
EFTA00076843.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monda Ma 11 2020 7:16 PM
u jec : w: orma appea or preliminarydenial covere ac ion
Knight (api a
open ix
From: Chris Dilorio
Sent: Wednesda Aril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00089287.pdf
...December 13, 2019
Personally appeared the above named, Richard Yospin, Trustee of the Richard Yospin Family Trust,
acknowledged the foregoing instrument to be his free act and deed, before me
NotaryLP)iblic==
EFTA00089303
MASSACHUSETTS
DRIVERS
LICENSE
8
slt/MR
YOSPIN
ai
m
•
V
EFTA00089304
CERTIFICATION OF NON-FOREIGN STATUS
(Entity...
EFTA00067702.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...
EFTA00040347.pdf
...33 West 19th Street - 4th Floor
New York, New York 10011
bc@sternhelmlow.com
December 7, 2020
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
As counsel for Ghislaine Maxwell, we write in response to the letter from
MDC staff attorneys. (See Dkt. 8k) The letter fails to...
EFTA00094991.pdf
...Sentencing is scheduled for August 8.
2. Upcoming Trials and Hearings:
8/26/19
U.S. v. Sanchez (Brumwell/Abramovvicz (second seat)) (NYPD) (USAO #
2018R01283) (VSB): One defendant ammolock trial. The defendant here shot
himself in the leg following a dispute with another individual. The judge
previously suppressed the defendant...
EFTA00078646.pdf
...H at I I I:1-111:16, 118:9-118:24 (M
testimony) and 170:25-171:25, 180:23-
182:8 MM.
testitl
.
13 See Ex. A
7-8, 12
Decl.).
EFTA00078648
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP...
EFTA00078132.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monday, May 11, 2020 7:16 PM
u je : Fw: Formal appeal or preliminary aemal coverea action
-
Knignt api a
Appenoix
From: Chris Dilorio e
>
Sent: Wednesday, A. ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00263968.pdf
...纛
择
纲
躺
粥
羽
獅
辍
EFTA00263983
7/14/2020
Mall -
Outlook
),:k [RSVP Support] Re: RE: [RSVP Support] Re: Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
##- Please type your reply above this line -*#
Your request...
EFTA00069247.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
u ject: w: orma appea or...
EFTA00160882.pdf
...Select Committee to
Investigate the January 6th Attack
Cabinet Members
• Secretary Blinken is on travel to Latvia and Sweden from November 29-December 2, 2021. He has the
following on his schedule for today:
• 8:30 AM LOCAL: Secretary Blinken participates in NATO Session 3: Georgia and Ukraine, in Riga...
EFTA00069011.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: Wednesda A ril 29 2020 8:03 AM
u Ject: w: orma appea or preliminarydenial...
EFTA00070529.pdf
...It does in 2020
Chris
EFTA00070551
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
cfl
Subject: Fw: Formal appeal for preliminary...
EFTA00094289.pdf
...May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii...
EFTA00162812.pdf
...On August 27, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
commenting with her post, "another one... friends with Michael Geilenfeld" and tying the
accusatory statements about the priest to Plaintiff. See attached Facebook post.
40.
On December 17, 2020, Defendant Valerie Dirksen published via Facebook, an article...
EFTA00099233.pdf
...Neu• York 10007
December 31, 2019
VIA EMAIL
FirstBank Puerto Rico
P.O. Box 9046
Attn: Legal Division
San Juan, PR 00908
Email: customercare@lfirstbank.com
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00098380.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 Aril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
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