803 results for "November 15 2021"
Page 22 of 33
EFTA00071284.pdf
...Tue, 10 Aug 2021 15:12:51 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et...
EFTA00102521.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00102564
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...
EFTA00082825.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00082875
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...
EFTA00082947.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00083001
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...
EFTA00067130.pdf
...May 4 2021 7:15 PM
EFTA00067168
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 pressed...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00264238.pdf
...R
e
d
-
I
c
t
i
c
)
•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
K -6:CR6—v\I
Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served as the 28th prime minister of Australia from
2013 to 2015, holding...
EFTA00067752.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00067788
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...
EFTA00129019.pdf
...within the next week The proposed
deal would settle a lawsuit filed last November in
Manhattan federal court by an unidentified wom-
an on behalf of victims who were sexually abused
by Epstein over a roughly 15-year period when
JP
they were teenage girls and young women, the suit...
EFTA00067932.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00067963
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...
EFTA00262389.pdf
...15 Nov 2021—South Australian Deputy Premier Vickie Chapman misled stabs parlstraaM and
NOM be Aliened to the state's ombudsman for a conflict of ...
Missktg: Onside ktantedfnateette eeper.az
MtpsfAmine.abcnetau ) news, sa-ottomay-peneret-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South...
EFTA00084711.pdf
...STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ghislaine Maxwell renew our request that the Court release the names of...
EFTA00208767.pdf
...In early November of 2006, Epstei
heir initial contact with the newly
assigned line federal prosecutor
Although it is extremely unusual
for a
to participate in such a communication,
was present on that very first phone call.
5.
On November 16, 2006, despite that the fact that the investi ation...
EFTA00270354.pdf
...The suit was dropped on November 4, 2016.
Tiiimp attorney Alan
Garten
denied
the allegations, while
Epstein
declined
to
comment.(15§RWM58- 11591(16-21
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00039689.pdf
...May 4 2021 7:15 PM
EFTA00039718
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 pressed...
EFTA00268109.pdf
...tnitereramant gleaside
news 2021/11Pi5 conflicts,.
i
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Maw 2021— UPDATED I Attorney-Gem ral Vickie Chapman was in a position of
just
perceived but actual conNct' when she witood a S40 million ...
Missing: gleaside I Must mane: pansies
hUps-JAvtsequir-doud...
EFTA00262413.pdf
...stated that during the same summer, Epstein flew her then 15-year-
i
r
old sister„
to his New Mexico property where he and Maxwell molested her on a massage
table.L732
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that...
EFTA00269187.pdf
...Jacqueline Pearce
1 29 March 2021 at 15:10 k
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riceicc ("Howe- SY,\IC.Ht:c.t.:itSCiTh
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Sent from my Samsung Galaxy sman,ohone.
--
Original messaoe
From: Linkedln...
EFTA00263479.pdf
...21172] Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table.173X741
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault...
EFTA00073158.pdf
...9/2/2021
Hearing testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC v. AMLI/BPMT Town Square Partnership
Retained by Defendant
Cause No. 2017-24217 Date: 2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M...
EFTA00267140.pdf
...You have requested that contact you on a recorded line to discuss the concerns you have raised
in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc
As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm...
EFTA00263693.pdf
...also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table E
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell...
EFTA00613474.pdf
...Petioles Da Venezuela 5% 10/28/15
1,616,000.00
1,730,000.00
(114,000.00)
4,748,520.00
5,065,500.00
(316,980.00)
Date
Jeepers, Inc
security positions
Quantity
Security
Purchases
11/30/13
10/31/13
November
Who
Value
Unrealized
02/13/13...
EFTA00159199.pdf
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
•
Currently retired, formerly worked as a pilot.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp
o First 13 years, was chief pilot
o Remainder was the captain and flight engineer
•
First...
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