847 results for "June 18 2020"
Page 21 of 34
EFTA00072751.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
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00039828.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...
EFTA00265663.pdf
...SEC Briefing #30 -28.05.2020
Date:
Thursday, 28 May 2020 L41:43 PM
Attachments:
SFC BriPfina #30 - 78 05 7070.ndf
.._.._......_._
DU:
LAMP%
a
Good Afternoon.
Please find attached SEC Briefing #30 relating to COVID-19.
The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and...
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00258915.pdf
...Smells funny
Exported on June 9.2019 9:3934 PM BOT
Page 1 If 18
EFTA00258919
Initiation Date
Order Date
Projected Arrival
Tentative
Completion
Start Date
Date
Completion Date
Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021
5/17...
EFTA00071898.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
icS
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00105576.pdf
...June 18,
EFTA00105577
2010), Dkt. No. 32.1
Further, Employee-1 observed the defendant's contact book in close temporal proximity to
departure.
worked for Epstein in "2004 and 2005." Plea
Agreement/Factual Proffer Statement ¶ 10(a),
10 Cr. 80015 (KAM), Dkt. No. 25.2
Employee-1 worked for Epstein...
EFTA00088078.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS...
EFTA00069109.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...
EFTA00078082.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078110
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
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...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2018
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2019
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2020
Displays a message.
on June 8, 2011
at...
EFTA00088041.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News...
EFTA00094991.pdf
...April 2020)
9/3/19
U.S. v. Jhoan Adames, et al., (USAO # 2017R01467): Trial against a narcotics
defendant before Judge Seibel. (AUSAs Raymond/Comey).
9/16/19
U.S. v. Justin Patterson, (USAO # 2019R00265): Suppression hearing in a
triggerlock case before Judge Seibel. (AUSA Ligtenberg).
9/18/19
U...
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...
EFTA00074121.pdf
...January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I...
EFTA00097028.pdf
...EFTA00097028
JUN-29-2020 10:39
US ATTORNEY SDNY
2126372615
P.001
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Mono Selling
One Saint Andrew} Plzen
Now York New VOA 10007
June 29, 2020
li
rASANDMiUl t
USAA Federal Savings Bank / USAA...
EFTA00172113.pdf
...Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury in the Southern District of New York returned
a sealed indictment Ghislaine Maxwell with one count of enticement of a minor in
violation of 18...
EFTA00154692.pdf
...Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury in the Southern District of New York returned
a sealed indictment Ghislaine Maxwell with one count of enticement of a minor in
violation of 18...
EFTA00040963.pdf
...non, tot
Exported by netmailnetmaiLnennail
2019.09.16 15A4:34 EDT
Exported
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Exported by notarial:it:rim:0mi)
2020-05-19 15:3421 EDT
Tag
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Responsnt
202045.19 1437:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 8838
EFTA00041349
Mail Attachment
IMAGE.png...
EFTA00065716.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00154512.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
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...
EFTA00072364.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
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA02731662.pdf
...Friday, June 30, 2023 3:50 PM
To:
Subject: f-W. Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
• JC gave■ permission...
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