909 results for "January 10 2020"
Page 23 of 37
EFTA00069247.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00071827.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00090290.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00090292
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That investigation has revealed evidence of additional criminal conduct by
Epstein and his associates, including Ghislaine Maxwell.
On or about June 29, 2020...
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
Tactical Intelli.
FBI New York, ID-13
22 March 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00401802.pdf
...she thinks
2020 is more appropriate shortly thereafter (a). Greek sells E4.0625 billion in 1-3 month paper this morning to roll over E5
billion issue maturing Friday. Italy sells E6.5 billion in 12-month BOTs (avg yield 1.76% vs 1.94% on Oct 10). Menill's...
EFTA00098380.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00078132.pdf
...Wednesda , June 10, 2020 2:30 PM
To
Su jec : w: orma appea or preliminarydenial covere ac ion
5-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
EFTA00069011.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00069970.pdf
...Wednesday, June 10, 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00160254.pdf
...A Discussion with NSC Senior Director Pranay Vaddi —Thursday, January
18, 2024. Location: CSIS, 10:00 AM. Please join the Project on Nuclear Issues (PONI) for a discussion from
10:00-11:OOam ET on January 18th, 2024, for an Armchair Discussion with Pranay Vaddi, Special Assistant to
the President...
EFTA00040963.pdf
...N1XR DOM1
RespRespect:At
ve
2020435-19 15:3926 EDT
Tag
Et0P01703.MXRADN41.N1XRDOMI
Respons
onsi
ive
2020-05-19 14:37:19 EDT
Tag
B0P01703.343CRADMI.MXRDOM1
Rigged
2020-06-02153833 EDT
Tag
BOP01829.NCRADMI.NCRDOMI
Responsive
Page 8909
EFTA00041420
Epstein #76318-054
From
•
Date
2019/07/24 10...
EFTA00069147.pdf
...Wednesda , June 10, 2020 2:30 PM
To:
Su e : w: orma appea or preliminary enia covere ac ion
5-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct...
EFTA00070529.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00094182.pdf
...In 2Q2020 the receivable had fallen by just $100
mil from 10. Meaning: The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable...
EFTA00071898.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00083198.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00067870.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00160570.pdf
...Scott Perry's Phone in 2020 Election Probe
• Trump, January 6 and a Conspiracy to Overturn the 2020 Election: The Federal Investigation,
Explained
• McConnell Didn't Reply to Romney's Text Warning About Jan. 6
• FBI Investigating Threats Made Against Local Officials After Former Pres. Trump's Arrest
• Infowars Host...
EFTA00072751.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00082467.pdf
...LIABILITIES AND UNPAID CLAIMS
Statement of Creditor's Claims Paid and Outstanding
See Schedule F for Detail
$182,856
Civil Litigation Claims
Gift & Estate Tax Liability
Income Tax Liability
See Schedule D for Detail
See Schedules F & G for Detail
Dated January 31, 2020
See Schedule G for Detail
DISBI...
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...
EFTA00078082.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00071584.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00071595
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
EFTA00072364.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00263640.pdf
...2019
Born
Died
Cause of
death
Resting
place
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
Newyork Ctty,Nay!
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier...
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