774 results for "September 23 2019"
Page 22 of 31
EFTA00151417.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00111830.pdf
...So, have you had any
23 conversations with him since?
24
MR.
: Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020...
EFTA00089755.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
; Laura Menninger <
; Bobbi Sternheim
EFTA00089756
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were...
EFTA00070691.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap...
EFTA00126362.pdf
...So, have you had any
23
conversations with him since?
24
MR.
: Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00086291.pdf
...Saturday, September 12, 2020 8:23 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00091454.pdf
...16
2017.08.02
EFTA00091469
Searches of the New York Residence
23.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit...
EFTA00153059.pdf
...16
2017.08.02
EFTA00153074
Searches of the New York Residence
23.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit...
EFTA00076712.pdf
...16
2017.08.02
EFTA00076727
Searches of the New York Residence
23.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit...
EFTA00074329.pdf
...Friday, December 20, 2019 10:55 AM
To:
)'
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
Alison, Maurene, and Alex-
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to...
EFTA00082947.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org
Report from FINRA Board of Governors Meeting - September 2019 I
FINRA.org
WASHINGTON - FINRik's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00071708.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www.sec.govinews/press-release/2019-16
EFTA00071742
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in...
EFTA00094212.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
www.sec.gov
https://www.sec.govinews/press-release/2019-16
EFTA00094258
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in...
EFTA00262389.pdf
...c.c,k)seiftwic f
Ql3.
/96P) IN ST 1 -PROCTSD
Home > Media > News Kw Hon Julia Glad AG University of Adelaide
lecture 2019
BOLoKSI-ADELMIDE. t.)N t Vass (7`i
.0")%
&a`, Cct\).5P (RED
"Thitzc•g...-rir•IC3 ,
NSW'S ,
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3 September 2019
ilectur,
Friends...
EFTA00145666.pdf
...15
EFTA00145680
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42
64.
At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
financial regulators...
EFTA00261828.pdf
...19 [ao][21.1(22)
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew,
Duke of York.[23]
Contents
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal...
EFTA00064843.pdf
...Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
with its "clarification" and...
EFTA00089774.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
(Office)
; Laura Menninger <
; Bobbi Sternheim
) <
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were...
EFTA00069109.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
EFTA00069142
www.sec.gov
https://www.sec.gov/news/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent...
EFTA00072287.pdf
...Wednesday, September 23, 2020 7:18 PM
>
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
with its "clarification" and...
EFTA00089781.pdf
...Friday, April 23, 2021 10:30 AM
To: Christian Everdell
(USANYS)
Cc: Jeff Pagliuca
(Office)
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
Laura Menninger
Bobbi Sternheim
For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were...
EFTA00071747.pdf
...Until September
2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2.
Tecco is the sole officer, director, and ...
EFTA00071782
www.sec.gov
https://www.sec.gov/news/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent...
EFTA00065268.pdf
...Wednesday September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
with its "clarification" and...
EFTA00098841.pdf
...OCIE FINRA and Securities Industry Oversight (FSIO) group
Report from FINRA Board of Governors Meeting — September 2019 i FINRA.org
Report from FINRA Board of Governors Meeting - September 2019
FINRA.org
WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York...
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