593 results for "December 7 2021"
Page 21 of 24
EFTA00148445.pdf
...11, 2021. Nunez was charged in December 2019, at which time he was
identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S.
Department of Justice stated. Nunez admitted that he conspired with other Latin Kings
members and leaders to possess cocaine...
EFTA00595846.pdf
...30 and
December 31 of each year, beginning on June 30. 2016 (with the payment on that date being based pro rata
on the number of calendar days from the original issuance of the Preferred Shares).
We are not allowed to redeem the Preferred Shares before May . 2021, except in...
EFTA00131225.pdf
...K
Relieving Officers
Rot
Previous Status
Shit Changed By
KS 7/14 13:31
8 PHONE RM(sp)
KS 7/14 13:44
KS 7/14 13:44
KS 7/16 07:54
KS 7/16 07:54
KS 7/1609:22
KS 7/16 09:29
8 7 SOUTH...
EFTA00137349.pdf
...Federal prosecutors recently turned over a batch of `voluminous' discovery to
attorneys for Rashad and his co-defendants, and a scheduled pretrial hearing in December just got put off three
months, into early 2021, according to court records. A trial date has not yet been set."
Maryland Brothers Charged In...
EFTA00161836.pdf
...On July 20, 2016, Indyke brought two checks to a branch teller window for
withdrawal, one for $7,500 drawn on Epstein's personal account and one for $4,000 drawn on
Indyke's business account. Indyke presented the $7,500 check for cashing and stated that he
would be...
EFTA00118226.pdf
...6 This interview with Federal Bureau of Prisons
7 correctional officer Tova Noel is being
8 conducted as part of an official U.S.
9 Department of Justice Office of the Inspector
10 General investigation. Today's date is June
11 22, 2021 and the time is 10:09 a...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00261546.pdf
...17 Ma
01
18 Feb 2021
House
House of
Assembly
House of
Assembly
compose informstion
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EFTA00039665.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
For 7 fucking years, the SEC has known about JMJ/Keener. I told them...
EFTA00086658.pdf
...November 30 or December 3, 2018, omitting mention of any
contacts between Boies Schiller and the government prior to that time:
In the initial days and weeks of the investigation, we endeavored to identify
information about the subject of the investigation, including, among other things,
7
EFTA00086669
possible victims who...
EFTA00145606.pdf
...I also
heard directly from Vicky Ward that Vanity Fair journalist herself that David had
told her a lot about me when she approached me at Ghislaine Maxwell's trial in
December 2021. I was in tears and very upset after that encounter which every
journalist, including Bob, my lawyer...
EFTA00056410.pdf
...TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 &
24 -19.pdf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V)
Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7...
EFTA00268770.pdf
...t\./- C
7/1312020
- Jacqueline Pearce- Outlook
Report a crime to the AFP - AFP website form submission
Thvii65/2021)h. :44 AM
To:
•
Thank you for your submission to the Australian Federal Police (AFP). Your submission has been
received and will be assessed by the AFP. The AFP endeavours to...
EFTA00073070.pdf
...2021 and in press
Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state
heart rate variability and false memories. International Journal of Psychophysiology. 159, 17-22.
Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus, E.F. (in press...
EFTA00039908.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00075382.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00039025.pdf
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
Information about Epstein and...
EFTA00136939.pdf
...11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings
members and leaders to possess...
EFTA00263717.pdf
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--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with...
EFTA00172546.pdf
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the U.S.
District Court for the Southern District of New York entered a nolle prosequi order and dismissed all charges
pending against them. Prosecution was declined by...
EFTA00076892.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00117643.pdf
...6 This interview with Federal Bureau of Prisons
7 correctional officer
is being
8 conducted as part of an official U.S.
9 Department of Justice Office of the Inspector
10 General investigation. Today's date is June
11 22, 2021 and the time is 10:09 a.m. This...
EFTA00076491.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00149018.pdf
...The Wall Street Journal (11/7, Yang, Subscription Publication, 7.57M) reports on how concern
about increasing crime rates and the possibility of post-election unrest are spurring demand for
New York City security escorts.
Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing"
Biden Backers...
EFTA00117759.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
TOVA NOEL
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 21, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES...
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