803 results for "November 15 2021"
Page 21 of 33
EFTA00070043.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00070129
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...
EFTA00162740.pdf
...Tue, 15 Feb 2022 17:04:34 +0000
Importance: Normal
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__75ROM The Washington Post
ahe Daily 202
By I By Olivier Knox
a
with research by Caroline...
EFTA00069716.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00069797
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...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Chicago, IL, October 24, 2006
TAG Advanced Case Management Seminar, Chicago, IL, October
25-27, 2006
PepsiCo, Plano, TX, November 14, 2006
Tribune Company, Chicago, IL, November 15, 2006
McDonald's, Oakbrook, IL, November 16, 2006...
EFTA00080676.pdf
...Formal appeal or denial covered action 2 15- 1
Knight Capital TCR & Appendix
SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al,
Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10
2021 earnings call in May 2021...
EFTA00071966.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00072050
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 1O2021 earnings call and it abruptly ended.
2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00172113.pdf
...of conspiracy to commit sex
trafficking of minors, in violation of 18 U.S.C. § 371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began. On
December 30, 2021, Maxwell was convicted on 5 counts.
EFTA00172117
•
On June 28, 2022, Maxwell was sentenced to 20 years.
Evidence...
EFTA00154692.pdf
...of conspiracy to commit sex
trafficking of minors, in violation of 18 U.S.C. § 371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began. On
December 30, 2021, Maxwell was convicted on 5 counts.
EFTA00154696
•
On June 28, 2022, Maxwell was sentenced to 20 years.
Evidence...
EFTA00072134.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00072210
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...
EFTA00157047.pdf
November 8, 2021 WebEx with Dr. Rocchio
TFO
•
In order to apply for internship at Yale, needed 450 hours of practice
•
In order to get licensed, need 2 years of full time practice, I needs to be pre-doctoral, each
year has to be 1500 hours
•
Licensure: national exam, in...
EFTA00075792.pdf
H A D D O N
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon Morgan and Foreman, P.0...
EFTA00157631.pdf
November 30, 2021 Alessi prep notes
AUSAs
SA
•
JA recalls an address book at the PB residence that he observed during his employment
for JE:
o This book was different from JA's Roladex. The book was either dark blue or
black. It was a bit bigger than a big...
EFTA00111492.pdf
...Today's date is August
11 4, 2021, and the time is 12:43 p.m., 12:43 p.m.
12
This interview is being conducted at the
13 Metropolitan Correctional Center or MCC,
14 located in New York, New York. Also present is
15 DOJ/OIG Special Agent
. This...
EFTA00159712.pdf
FD.302(Ftev.5440
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement
via video conference with hos attorneys Glen McGorty, Daniel Zelenko and
Danielle Giffuni present. Also present via video was Assistant United States
Attorneys...
EFTA00264518.pdf
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and
should be referred to the slate's ombudsman for a conflict of ...
Missing: gleneldeMentaHnsttele servieee
httpslisosnv.abc.netau > news sa-atiomappeneral-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South Australian Attorney...
EFTA00069421.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00069499
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...
EFTA00082705.pdf
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
EFTA00082719
Christopher J DiIorio
From: Chris Dilorio a>
Sent: Tuesday, June 1, 2021 6:31 AM
EFTA00082720
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00070998.pdf
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
EFTA00071036
Christopher J DiIorio
From: Chris Dilorio c
>
Sent: Tuesday, June 1, 2021 6:31 AM
EFTA00071037
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00087400.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00087473
subject: rw: Formai appeal tor dental covered action LU1S-U1b/ Knignt Lapaal ILK & Appenaix
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...
EFTA00127696.pdf
...Today's date is August
11 4, 2021, and the time is 12:43 p.m., 12:43 p.m.
12
This interview is being conducted at the
13 Metropolitan Correctional Center or MCC,
14 located in New York, New York. Also present is
15 DOJ/OIG Special Agent
. This...
EFTA00069571.pdf
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
EFTA00069612
Christopher J DiIorio
From: Chris Dilorio c
>
Sent: Tuesday, June 1, 2021 6:31 AM
EFTA00069613
u ject: Fw: Formal appeal or denial covered action 2 15- 1
Knight...
EFTA00098841.pdf
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
Christopher J DiIorio
From: Chris Dilorio
Sent: Tuesday, June 1, 2021 6:31 AM
EFTA00098867
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY...
EFTA00091093.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00091156
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...
EFTA00071140.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00071212
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...
EFTA00065103.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00065169
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...
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