738 results for "August 4 2021"
Page 21 of 30
EFTA00269078.pdf
...rz_0 (4.
* Strike out whichever is inappiicapie
Revised: 24/1112016
Witnessed By:
(Signature of
whom affidavit affirmed and
declared)
EFTA00269093
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MICHAEL, FE
2111/2021
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EFTA00065405.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00065407
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00262007.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thdAustralian Taxation Office, 2020 Altered RAS Statements resultina in 4"-
denied rebates NS1(1101d requestins, Proof of claim.— Grant Brodie...
EFTA00069970.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
EFTA00069975
the monthly trade data by MPID are a...
EFTA00067870.pdf
...Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters
Austrian BAWAG's $4.3 bin sale to Cerberus
closed I Reuters
U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2
billion euro ($4.3 billion) acquisition of Austria's fifth-largest bank
BAWAG...
EFTA00071827.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00262240.pdf
...ta K-.)N4c-R
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Optus SMS
EFTA00262258
2111/2021
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Htsforical debts for AFIN 26711 620 868 JAM Lookup
4...
EFTA00063517.pdf
...of August, 2019
Identified to Sabrina Shelby at
IENew York, New York 10016
Printed on 8/112019 at 10:46 AM by Stamina Shelby
Page 1 oil
EFTA00063541
OFFICE OF CHIEF MEDICAL EXAMINER
CITY OF NEW YORK
Ed tear/
Name of liertased: .Pgr6 eavA LsPC Tett/
Address:
q
4.77...
EFTA00262705.pdf
...Tuesday, August 15, 2023 9:37 AM
19445086261546384set=18simpl=msg-a:r221...
9,21
EFTA00262712
1/26124. 11:07 AM
Gmail - Expression of interest - appointment
Shannon Reid
Copper Coast Psychology
46 George Street Moonta SA 5558
e-
From: Jacqueline Pearce <1
Sent: Tuesday, August 15, 2021- Th257M
To: Shannon Reid...
EFTA00088560.pdf
...suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological...
EFTA00071609.pdf
...suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological...
EFTA00105599.pdf
...suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological...
EFTA00058685.pdf
1
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00262451.pdf
...EFTA00262502
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c:ON SP Rep SE>ctitit
K.Gel "1-4
3iä122,11:11 AM
Member of Parliament Details
cr:
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;ION
18 Feb 2021
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Member of Parliament Details
Mr Fraser...
EFTA00056410.pdf
...85993-054
was in cell Z06-220U from August 5, 2019 to August 9, 2019.
A review of the suicide watch log books show that when Mr. Epstein was on suicide
watch he was in Cell 4, but SENTRY states he was in cell H01-001L. A review was
conducted...
EFTA00057410.pdf
...Epstein committed suicide by hanging with the
use of a bed sheet.
August 11, 2019
The investigations begin and the autopsy is performed. It is
anticipated it will be several days before any official
information is reported.
4
EFTA00057602
Conditions of Confinement at MCC New York
Aviva Stahl, an Investigative...
EFTA00104460.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00064266.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 23, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
MR.
: This is Special Agent
1 recorded by me, Special Agent
2
Today is September 23, 2021...
EFTA00088032.pdf
...Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department of Justice related to Epstein...
EFTA00089891.pdf
...Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department of Justice related to Epstein...
EFTA00091584.pdf
...Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department of Justice related to Epstein...
EFTA00071584.pdf
...BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A)
4
B.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7...
EFTA00116353.pdf
...When you say actual suicide,
4 which would be --
5
MS.
: August 10th.
6
MR.
: -- August 10th.
7
MS.
: Yes.
8
MR.
: Saturday, when you came in,
9 that's when you learned -?
10
MS.
: When I came in. Mm-hmm.
11
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19...
EFTA00088605.pdf
...BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A)
4
B.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7...
EFTA00072287.pdf
...4 TRILLION shares + of these money laundering shells traded in 01 2021. ALL well
orchestrated.
JMJ, Sason, Crede, Brio,Farkas, Jaclin, Honig, Kramer,Alpha, Lazar, etc etc etc etc
NEVER actually shut down. Sham auditors: never shut down. Chat rooms/paid services: never shut down.NITE:
never shut down. UBS...
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