813 results for "November 5 2020"
Page 20 of 33
EFTA00072364.pdf
...May 18 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC...
EFTA00070691.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00264518.pdf
...Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year to about 550,000.1'5')1'SJ
Ken Gormley, author of The Death of American Virtue: Clinton vs. Starr, reveals in his book that
Clinton narrowly escaped possible assassination in the Philippines in November...
EFTA00268871.pdf
.
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EFTA00100685.pdf
...Although these facts are largely undisputed, other facts
relating to Dershowitz's interactions with Boies are
WESTLAW
© 2020 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00100689
Dershowitz, 410 F.Supp.3d 564 (2019)
vigorously disputed.
In Ma of 2015, Dershowitz met with Boies to discuss
Ilegations...
EFTA00105912.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I <
>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your...
EFTA00262365.pdf
...tx...r lioiv
oiNica
riled\
:7-Cs
crTIM 5(43M irrt NC; EV, t O-4.14ce or sem-rcks t Aiocc-Lefar
The Hon Vickie Chapman MP
COF'k elfliCiirrl
, RC61- 1Nc, -re Tuicirou_ovvet
ay NiesciegsaleU4 PPssem
4January 2020 * - T -AN
Government
AARy aO67O
of South Australia
Deputy...
EFTA00150915.pdf
...Tue, 14 Jan 2020 16:27:44 +0000
Importance: Normal
ALCON,
The ow is the same to open both encrypted documents:
V/r,
From:
u j
:
: ircra in o
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00677590.pdf
...The Future of
Medicine 2020-2050
Take part in a fascinating rapid-fire journey
through the looming revolutions in healthcare.
The medical future is now, as information
technology and improved imaging systems push
the frontiers of prevention and cure on all fronts...
C.
EFTA00677593
how to: POLITICS
01.10.2017...
EFTA00149675.pdf
...Stefanik Echoes Trump's "False Narrative" About 2020 Election.
Coverage of the debate inside the House Republican caucus on whether to oust Rep. Liz Cheney
(R-WY) from the leadership focuses mainly on her likely replacement, Rep. Elise Stefanik (R-
NY). On ABC World News TonightVi (5/6, story 5...
EFTA00135950.pdf
...Stefanik Echoes Trump's "False Narrative" About 2020 Election.
Coverage of the debate inside the House Republican caucus on whether to oust Rep. Liz Cheney
(R-WY) from the leadership focuses mainly on her likely replacement, Rep. Elise Stefanik (R-NY).
On ABC World News Tonight' (5/6, story 5...
EFTA00610929.pdf
...account 6860755781 in the name of RRA Goal Line
Management, LLC, which, on or about November 11, 2009, contained the
approximate amount of $25,216.27;
(BA 1 5)Toronto Dominion Bank, ■.
account 6861077714 in the name of Rothstein
Rosenfeldt Adler, ■.,
which, on or about November 11, 2009, contained the...
EFTA00268093.pdf
...22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
Succeeded by Josh Teague
Deputy Leader of the Opposition
of South Australia
In office
4 February 2013 —19 March 2018
Leader
Steven Marshall
Preceded by
Steven Marshall
Succeeded by John Rau
httpegierwildpedlainfwIldNIcide_Chapmen
114
EFTA00268095
WC- vNINTE R 5
CHAPMAN...
EFTA00683125.pdf
...The General Allegations and paragraphs 5 through 40 of Count 1 of the Information
are realleged and incorporated herein by reference.
2.
From in or about 2005 and continuing thereafter through in or about November 2009,
in Broward County, in the Southern District of Florida and elsewhere, the defendant,
SCOTT...
EFTA00613474.pdf
...13
November
Value
Value
Unrealized
6/11/13
DB
57,000 Ally Financial 8.5% Pfd Set A
1,525,520.00
1,539,000.00
(13,480.00)
3/13/13
DB
1,000,000 HSBC BRL Stisp-Up 3/27/14 65% Berner-5% coupon -28.5%(initiel...
EFTA00082467.pdf
...Superior Court
Minnesota
SDNY
nared .im
Complaint filed on November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um...
EFTA00094263.pdf
...Saturday, September 5, 2020 7:08 AM
u•ject: Fw: Forma appea or pre Iminary enua covere• action 115-016 Knig t apita T R
Appen x
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in...
EFTA00088671.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00071554.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00075437.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00094336.pdf
...Saturda Se itember 5 2020 7:08 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the
massive and very...
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
EFTA00093448.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00102702.pdf
...8/11/2010 5:44 PM
Last Modthed By
Dave Lnw. 2112/2020 420AM
PatronManager Account ID
Opportunity Field History
11(18/2010 5:49 PM
User ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12111/1998. Created...
EFTA00097028.pdf
...Location of withdrawals
3
EFTA00097031
JUN-29-2020 10:40
US ATTORNEY SDNY
2126372615
P.004
5. Opening account(s) documents with attachments, including any and all applications, internal
documents generated to open account(s), and identification information or other
documentation provided by Customer;
6. "Know your customer" documentation;
7...
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