798 results for "June 17 2020"
Page 20 of 32
EFTA00093426.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00099910.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00154326.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00094182.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00072751.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00174183.pdf
...Epstein has established a regimented [rebel pattern from the United States to
France on monthly basis for over a 17-month period. Based on Epstiett's travel pastel-as to
Paris. France over the past two years and for dates surrounding his departure on 14 June it
appears Epstein's...
EFTA00069011.pdf
...ALL very much ongoing in June 2020 as a direct
result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the
criminal enterprise known as Knight/KCG/VIRT: NITE.
Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC...
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00070691.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00401802.pdf
...Nasdaq -17, S&P -10
DXY $81.17 (+14c) Crude $84.95 (-61c) Gold $1726.70 (-$4.20) Copper
-0.71%
More of the same in Asia — markets were lower on a slight up-tick from recent volumes as global uncertainty
continues to weigh on sentiment. SHCOMP particularly weak on...
EFTA00099021.pdf
...Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the
government with the defense's disclosures under Rule 16(b)(1)(A) and (b)(1)(B) of the Federal
Rules of Criminal Procedure.
As the government is aware, the defense is under no...
HOUSE_OVERSIGHT_014615.jpg
...Alastair Gale and Gordon
Lubold, “North Korea Missile
Launch Partends Growing
Capabilities,” Wall Street
Journal, June 22, 2016.
Alastair Gale and Carol E. Lee,
“North Korea Conducts Fifth
uclear Test,” Wail Street
Journal, September 9, 2016.
ike Mullen, Sam Nunn and
Adam Mount, “A Sharper
Choice on North Korea:
Engaging...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your...
EFTA00097028.pdf
...11/1/2019 and 7/1/2020
Reporl tell Refieshed •
J.JI 01. 2023 I 13 t
Wire System Transaction ID: 001200317467764
fitr‘,CIT
Fed IMAD Transaction ID: 20200317B6B71K1C001500
03/17/2020
03/17/2020
04:13 GMTS
$3.560.590
USD
INCOMING
DSS
Completed
Incoming
Fedwite
N
US
Wire...
EFTA00160254.pdf
...6 and his efforts to overturn the 2020
election. Additional reporting on the story was provided by the New York Times (01/17, Russell), NPR (01/17, Staff
Writer), and The Guardian (01/17, Pengelly).
EFTA00160264
The 'Sleeping Giant' Case that Could Upend Jack Smith's Prosecution of Trump
Politico...
EFTA00086658.pdf
...June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222...
EFTA00085259.pdf
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the type of `fishing expedition'
prohibited...
EFTA00723160.pdf
...303 Banyan Botivoind
17
SuNe400
Woe Pain Bodo". Florid. 33401
15
($51) 042.2020
2
APPEARANCES OF COUNSEL
On Wall ol Me Myrna:
Ft0THanfe•ROSENFELOT &SOLER
BERGER, YALLUJA J. FSO.
225 NE Mawr Boodavani
Suit 676
Ekon Rolm, Finite
(561)322.7730
LEOPOLD OUVOS, P.A.
SPENCER T. IRIS, EGO...
EFTA00100685.pdf
...at ¶ 17). Dershowitz calle
"certified, complete, total liar" who "simply male ta
”1;
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00100688
M
r. Dershowitz, 410 F.Supp.3d 564 (2019)
i
ory for money." (kt) Dershowitz also accused
s "
notes concerning his acting in...
EFTA00072947.pdf
...Mental Disorders in the Workplace,
April 17, 2013
Discover, Webinar: Domestic Violence and the Workplace, May
29, 2013
Southern California Edison, Rosemead, CA, June 5, 2013
"Intensive Private Seminar on Workplace Violence Prevention,"
Washington, DC, September 16-17, 2013
Corning, Inc., Corning, NY, September 19, 2013
"Intensive Private Seminar on...
EFTA00040963.pdf
...II
Exported by netmainetmailmonnil
202005.2615>71:17 EDT
Exported
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2020-05-19 143435 EDT
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2020-05-19 153462 EDT
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BOP01703.MXRADMI.NINR I))611
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2020-05-19153230 EDT
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BOP01703.60CRADMI.NIXRDOMI...
EFTA00079597.pdf
...Date:,
13 1 2020
Public Prosecutor Section of the Court of Justice
Psis du Tribunal de Paris
75859 PARIS CEDEX 17
July 8, 2020
For the Public Prosecutor
Substitute
Seal of the Paris court of Justice
Signature Illegible.
vi AT T
• S• worn e TAprapnesalal tor
registered with
t o...
EFTA00065241.pdf
...Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in
violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and Wire fraud, in violation...
EFTA00263968.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13" September
2020.
Dated: 13" September 2020
EFTA00263990
sift INNOVATIONS
Roman Pizza Bar
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
ABN: 77663 47 1614
65 Stirling Terrace
Kadina SA 5554
I have discussed the business...
EFTA00094426.pdf
...Tue, 21 Jan 2020 19:48:37 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm,
Sweden, next week on January...
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