5,594 results for "May 7 2014"
Page 210 of 224
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00070669.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00590045.pdf
...My plan here is just to set some of the
record straight =E2=80=93 ie I am no lo= nger w/je and have not been for years..it is of course longer than the 7 but=
7 years with another man should at least clear up that point...
EFTA00313201.pdf
...for other property, at such times and upon such terms and conditions as it may
deem best, and no person dealing with it shall be bound to see to the application of any monies paid.
(7) To hold any securities or other property in its own name as Trustee, in...
EFTA00525329.pdf
...If you do not completely"! out this form or fail to submi required documents listed in the instructions, you may not be found eligible for
the requested benefit and this application may be denied.
Part 6. Interpreter's Statement
Language used:
I certify that I am fluent in English and...
EFTA02500499.pdf
...Thursday, May 28, 2015 7:01 PM
To:
Jeffrey Epstein
Subject:
Fwd:
in the beginning . t=ere was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the apple fr=m
the knowledge tree)
. that was it. ada =as at the bank but reviewing docs. carlyn...
EFTA00124047.pdf
...irirc:73117‘,F+:777ci
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EFTA00124053
Object 006E63WJ (Page 9 of 18)
c -
Major World...
EFTA00130065.pdf
...on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospit•1.
7:19 am: USMS notified of incident.
EFTA00130120
7:20 am: SIS Lt notified.
7:30 am:
Warden arrives at institution.
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official...
EFTA00040288.pdf
...I know this information may be more than the SEC/DoJ are capable of comprehending.
Call me and I'll walk you through it SLOWLY.
Cheers!
EFTA00040293
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, September 1, 2020 7:40 AM
Subject: Fw: Formal appeal for denial covered action...
EFTA00614127.pdf
...redescription" in which different
cognitive modules learn to speak each others' representational languages; it may be mathematically
formalized in terms of algorithmic information theory, and quantitatively measured in operational Al
systems (Goertzel, Pennachin and Geisweiller, 2014).
The CogPrime AGI design comprises an ambitious theoretical framework and practical blueprint for
construction...
EFTA00092123.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00597456.pdf
...redescription" in which different
cognitive modules learn to speak each others' representational languages; it may be mathematically
formalized in terms of algorithmic information theory, and quantitatively measured in operational Al
systems (Goertzel, Pennachin and Geisweiller, 2014).
The CogPrime AGI design comprises an ambitious theoretical framework and practical blueprint for
construction...
EFTA00092547.pdf
...Epstein 2013
Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated September 16, 2013,
as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust
Agrecmeni at the time of my death.
•
THIRD:
A.
I appoint...
EFTA00089538.pdf
...Epstein 2013
Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated September 16, 2013,
as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust
Agrecmeni at the time of my death.
•
THIRD:
A.
I appoint...
EFTA00600680.pdf
...January 9, 2014
Re:
Narrows II.
I.
Organizational Structure/Purpose of Narrows II.
Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a Delaware Limited
Liability Company by McDermott Will & Emory. Narrows II was formed to engage in any
activities for which limited liability companies may...
EFTA00600702.pdf
...January 9, 2014
Re:
Narrows II.
I.
Organizational Structure/Purpose of Narrows II.
Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a Delaware Limited
Liability Company by McDermott Will & Emory. Narrows II was formed to engage in any
activities for which limited liability companies may...
EFTA00153161.pdf
...USMJ Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate...
EFTA00101044.pdf
...USMJ Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate...
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