827 results for "January 8 2020"
Page 20 of 34
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...
EFTA00071898.pdf
...To fn 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 a...
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...
EFTA00084256.pdf
...Friday, January 17, 2020 4:52 PM
To: Robert Glassman <
Cc:
; Nathan Werksman <
Subject: RE: SDNY investigation
Robert,
Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was imminent
-- could we ask you to please send us a copy...
EFTA00160882.pdf
...Patriots 45 MAGA Gang' Planned Violence on January 6, Prosecutors Say
CNN (11/30, Polantz) added that the "Patriots 45 MAGA Gang" riffed about their anger toward officials who
supported the 2020 election result and gloated about the violence of the siege. They also attended pro-Trump and
anti-coronavirus...
EFTA00092519.pdf
...authorities learned of certain of these records from the July 8, 2020
request for international legal assistance from the French Ministry of Justice. In particular,
the U.S. authorities request that an appropriate custodian of official records produce true
and correct copies of the following documents:
a.
Any notes, memoranda...
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...
EFTA00190141.pdf
...50
EFTA00190211
8. Leased Facilities, Commitments and Contingencies
Annual store rent consists of a fixed minimum amount and/or contingent rent based on a percentage of sales
exceeding a stipulated amount.
Rent expense for the years ended February 3, 2007, January 28, 2006, and January 29, 2005 was as follows...
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...
EFTA00067870.pdf
...To fn 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 a...
EFTA00160532.pdf
...6 Indictment
Independent (07/24, Sommerlad) reported that Donald Trump is likely to face his third indictment this year over
efforts to overturn the 2020 U.S. presidential election results and his role in the January 6, 2021, Capitol riot,
according to a letter from Justice Department special counsel Jack...
EFTA00095575.pdf
...authorities learned of certain of these records from the July 8, 2020
request for international legal assistance from the French Ministry of Justice. In particular,
the U.S. authorities request that an appropriate custodian of official records produce true
and correct copies of the following documents:
a.
Any notes, memoranda...
EFTA00151454.pdf
...Subpoena Response Unit
43 Butterfield Circle
El Paso, TX 79906
January 9, 2020
FBI
SA
26 Federal Plaza
New York, NY 10278
RE: Grand Jury Ghislaine Maxwell
Case No: 2019R01188
American Express File No: CI-5VSL5
Dear SA
Enclosed. please find the electronic delivery of documents kept in the ordinary...
EFTA00078082.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 Grit 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
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...
EFTA00069147.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...
EFTA00265663.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abusall The suit states that Jane Doe was repeatedly...
EFTA00072464.pdf
...The Government respectfully submits this letter to provide an update regarding the
defendant's conditions of confinement at the Metropolitan Detention Center ("MDC") pursuant to
the Court's Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
EFTA00099233.pdf
...January 15, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
HOUSE_OVERSIGHT_024200.jpg
...Knittel, June 2012.
“Benefits of Fuel Economy Standards”, Union of Concermed Scientists, August 2012
“Projected Costs of Generating Electricity”, 2010 Edition, International Energy Agency, Nuclear Energy Agency, OECD
“Electricity prices scenarios until at least the year 2020 in selected EU countries”, WIP - Renewable Energies, January 2012
“Financing the Energy Transition...
EFTA00128959.pdf
...06/25/2020 9:00 am
You must also bring with you the following documents, electronically stored information, or objects (blank if not
NOTE: THIS SUBPOENA CAN BE COMPLIED WITH BY PROVIDING THE REQUESTED DOCUMENTS LISTED
WITHIN THE SUBPOENA ATTACHMENT TO THE AGENT SERVING THIS SUBPOENA IN HIS/HER CAPACITY...
EFTA00087596.pdf
...In November 2019 they provide phone numbe
In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR
Air Resources LLC,
Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
No other aircraft...
EFTA00083198.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital
Appendix
I am...
EFTA00401802.pdf
...EU's Juncker declares to the media that Greece
must now get its debt/gdp ratio to 120% by 2022 instead of 2020 — only to have IMF's Lagarde announce that she thinks
2020 is more appropriate shortly thereafter (a). Greek sells E4.0625 billion in 1-3 month paper...
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