845 results for "February 20 2018"
Page 23 of 34
EFTA00070043.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00127564.pdf
...Nice Vision was the
19 prior company.
20
MR.
: Okay.
21
MR.
: When most of the prisons
22 got their video systems. And then, Qognify
23 basically purchased, or bought, Nice Vision. I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
EFTA00127576
14
1
MR...
EFTA00125856.pdf
...Nice Vision was the
19
prior company.
20
MR.
: Okay.
21
MR.
: When most of the prisons
22
got their video systems. And then, Qognify
23
basically purchased, or bought, Nice Vision.
i
24
want to say that was probably in, like, 2018.
25
Maybe 2017.
EFTA00125868
LIMITED OFFICIAL USE...
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00070362.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST...
EFTA00127808.pdf
...I got it in February.
6
: Okay.
7
: Of 2021.
8
: Okay. And as the deputy
9
regional director, what were your duties and
10
responsivities?
11
: Monitoring he activities of
12
the 20 institutions in the region, and, you
13
know, managing the administratives within the
14
northeast region...
EFTA00295080.pdf
...01 February 2018 10:45:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZNUYDJ
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00119019.pdf
...I got it in February.
6
MR.
: Okay.
7
MR.
: Of 2021.
8
MR.
: Okay. And as the deputy
9
regional director, what were your duties and
10
responsibvilities?
11
MR.
:
Monitoring he activities of
12
the 20 institutions in the region, and, you
13
know, managing the administratives within...
EFTA00086658.pdf
...20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018...
EFTA00069247.pdf
...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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00264665.pdf
...PDF
2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00261948.pdf
...FRANCE,,
MEE.- •
riDE PROFESSOR OF SWEDEN UNIVERSITY AND DIRECTOR OF
ADE
SITY WAITE CAMPUS AND WAS INVOLVED IN 2018-2019
SEXt.),,L 1
E i ING QF THE TARGETED VICTIM, THE MOTHERS , CYNTHIA
PEARCE 'S DAUGHTER
EFTA00261956
•
2018-2019 VINCENT BULONE - NVOI vFn IN caNsFIRFn sFXUALIABGET-
ING OF THE TARGETED...
EFTA00064311.pdf
...I got it in February.
6
MR.
: Okay.
7
MR. N'DIAYE: Of 2021.
8
MR.
: Okay. And as the deputy
9 regional director, what were your duties and
10 responsivities?
11
MR. N'DIAYE: Monitoring he activities of
12 the 20 institutions in the region, and, you
13 know...
EFTA00098380.pdf
...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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00287762.pdf
...07 February 2018 10:42:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00069074.pdf
...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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK...
EFTA00065103.pdf
...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
SDNY, NY Supreme Court, NJ Judges et al
still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00262696.pdf
...t.:-yer.iit2.ti.tt.t ,..--,Tty,• : .
......}
20
as resin' ^r.
EFTA00262703
fRAseR euis rte KADtfiA - Of5Thrif4 (1`)CI
.1-11reacyt
Ft:kmATI oN)
FROM
ICTI MS mein-reg COIJCeRMI 1\4 MED(CM- tr•Fckr -1,4-riOf
6r- rue rkkc ere o VI crir-I
I L E...
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