899 results for "November 10 2020"
Page 22 of 36
EFTA00086579.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00039828.pdf
...a $10 mil/month buyback. NITE/VIRT is grossly insolvent
AGAIN,STILL,CONSTANTLY. EVERY Sell Side analist knows this. The SEC has known this for years. This SEC
facilitated massive fraud on the public must end.
Cheers!
Christopher) Dilorio
Whistleblower
From: Chris Dilorio
Sent: Friday, November 6, 2020 7:09...
EFTA00069109.pdf
...UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ...
www.sec.gov
Vail are gonna be FAMOUS!
Cheers!
Christopher J Dilorio
EFTA00069114
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 12...
EFTA00070950.pdf
...Friday, November 6, 2020 7:09 AM
EFTA00070960
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to...
EFTA00094991.pdf
...The other, Rafael
Espino, who delivered the drugs to a DEA CI, will go to trial on September 10.
10/15/19
U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/
Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang,
Nurse Practitioner Gargan, office...
EFTA00724672.pdf
...081
$16885
Shoulder (May, August,November)
Weeks Available
12
12
12
12
12
12
12
12
Occupancy
65%
67.50%
70.00%
7250%
75.00%
77.50%
77.50%
77.50%
Price per Night per Room
$9.000
$9,450
$9.923
$10,419
$10.940
$11,487
512,061...
EFTA00098306.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From: Tracy Chapell <
Sent: Tuesday, July 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex...
EFTA00069276.pdf
...UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ...
www.sec gov
y'all are gonna be FAMOUS!
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 12...
EFTA00075989.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From: Tracy Chapell
Sent: Tuesday, July 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex...
EFTA00162812.pdf
...Os
Valerie Dlrksen
August 13, 2020 • IS
Does that mean they will go after Michael Geilenfeld?
■
0:03 / 0:20
•
IN III • •
Raymond Condit
August 10, 2020. CI
You best believe the reason why everything is canceling and shutting down around you.
People this Malignant Plague was way bigger than...
EFTA00069074.pdf
...UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ...
vvww.sec.gov
Vail are gonna be FAMOUS!
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 12:34...
EFTA00160901.pdf
...The article noted that the group provided security at pro-Trump rallies in November and December 2020
that were followed by violence and arrests on the streets of DC. They were also present at a rally on January 5 that
featured incendiary speeches from far-right provocateurs like Alexander and...
EFTA00078132.pdf
...November 3.2020 3:34 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings Judge Caproni,
EFTA00078132
I hope your colleagues as well as Mr Kim's colleagues have forwarded my information to you. The criminal case
against Mr Kamensky brought by...
EFTA00092734.pdf
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.' Moreover, the defense's suggestion that it will
need to...
EFTA00174270.pdf
...L. (NY) (FBI)
2022-03•III 14:01:(10
EFTA00174270
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY
(UHFOUO) As of 7
1—emu October 2020 according to info
'
NaNw-Yerk-invemigatieninterview of an individual with direct access,
•
was hired as a receptionist at 457...
EFTA00069042.pdf
...Monday, July 13, 2020 10:50 AM
EFTA00069043
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC...
EFTA00065091.pdf
...Accordingly, Magistrate Judge Freeman instructed the parties to file by January 10,
2020 a status report concerning settlement, including via the Program, and a plan for
moving the cases forward through continued litigation, if necessary. EXHIBIT A,
Status Conf. Tr. at 8:12-9:3; 24:1-12; 47:1...
EFTA00150915.pdf
...Tue, 14 Jan 2020 16:27:44 +0000
Importance: Normal
ALCON,
The ow is the same to open both encrypted documents:
V/r,
From:
u j
:
: ircra in o
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00596581.pdf
...account 6860755757 the name of RRA Sports and
Entertainment LLC, which, on or about November 11, 2009, contained the
approximate amount of $10,490.10;
(BA I 4)Toronto Dominion Bank, N.A. account 6860755781 in the name of RRA Goal
Line Management, LLC, which, on or about November I...
EFTA00076593.pdf
...EFTA00076601
CIVIL CASE NO.: ___
Page 10 of 10
Dated: March 12. , 2020
Qt,INTAIROS, PRIETO. WOOD & BOYER, P.A.
Attorneys for Plaint
9300 S. Dadcland Blvd., 4th Floor
Miami, FL 33156
Kyle R. Waldner. Es .
V.I. Bar No.: 1038
EFTA00076602
EFTA00094289.pdf
...The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened level over the next several months.
GHISLAINE
MAXWELL
MEDIA
MENTIONS:
2015-2020
300...
EFTA00086890.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From: Tracy Chapell
Sent: Tuesday, July 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex...
EFTA00065803.pdf
Exhibit B
EFTA00065803
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00154487.pdf
Exhibit B
EFTA00154487
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00267858.pdf
...Yours Sincerely
Jacqueline Pearce
EFTA00267859
The Hon Vickie Chapman MP
20AGO0062
Government
AlJanuary 2020
of South Australia
Ms Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
Attorney-General
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Far
I write in response to...
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