899 results for "November 10 2020"
Page 23 of 36
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...
EFTA00100745.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
EFTA00100748
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From:
Sent: Tuesday, July 6, 2021 10:49 AM
Co:_
Cc:
Subject: RE: Fedex
Good...
EFTA00097028.pdf
...2020/04/09
$10.00
7416/3140
0000995420
April 03, 2020
DOLLARS
s hannso.00
Veal After 180 DAYS.
Signature On Fee' •
• •
The thodi has been authorized
by your deposilor
f
err23tweef2a Dep:600C7? AG:1 Cust115381 User
AccountNum:
Amount: 10.00
CheckNum: 995420
Tracer: 18016477
Routing:
DatePosted: 2020/04...
EFTA00093044.pdf
...2015-2020
300
NOVEMBER 2019n
The Sun offers
E10,000rtaard
AUGUST 10. 2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
a
LL 150
0
100
50
)
0
4
4, 4, 4,
42
4
.0
4
10
4
4...
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...
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...
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...
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...
EFTA00264665.pdf
...November 2020, Acosta showampoor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of...
EFTA00263447.pdf
...11/82
EFTA00263454
3her22, 10:38 Aet-s,,,L. cnces, gpsTE(N
C
Bui Gates_ widpedia ttrSG
t
&ROOM I h) C,
SCPs.:F}C "TM RC erri\)c,
• The Road Ahead, written with Microsoft executive Nathan Myhnrold and journalist Peter
•
Rinearirlor, was published in November 1995. It summarized the...
EFTA00263968.pdf
...Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Teigra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period...
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...
EFTA00677590.pdf
...The Future of
Medicine 2020-2050
Take part in a fascinating rapid-fire journey
through the looming revolutions in healthcare.
The medical future is now, as information
technology and improved imaging systems push
the frontiers of prevention and cure on all fronts...
C.
EFTA00677593
how to: POLITICS
01.10.2017...
EFTA00263717.pdf
...to have
"patience".WaY51
According to an internal review conducted by the Department
of Justice's Office of Professional Itesponsibllity, which was
released in November 2020, Acosta showed "poor judgment"
in granting Epstein a non-prosecution agreement and falling
to notify Epstein's alleged victims about this agreement u6
or...
EFTA00266322.pdf
...31/03/2020
EFTA00266359
Page 1.of 1
Research Project
Alison Brougham <
Thu 19/03/2020 10 31 AM
To:
Cc:
Good morning Jodie Ann,
>
I am seeking an appointment for
to discuss a research project and the possibility of
Hinders University's involvement.
was advised that you may be...
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...
EFTA00040848.pdf
...Tuesday, January 14, 2020 11:26 AM
To:
(NY) (FBI)
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is
just the section that...
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...
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...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00268040.pdf
...to Hon Jack Snelling - David Swan
•
2019 - 2020 Premier of SA - Steven Marshall - Government source
•
2019-2020 Attorney General of SA - Vickie Chapman - Government source
•
2020 Minister of Health - Hon Stephen Wade
FILE 10 ; 2013-2017 CONSPIRED ATTEMPTED ASSASSINATION- TARGETED VICTIMS
AWARENESS
10.1 2013 LEGALLY CONTESTING INTELLECTUAL PROPERTY THEFT...
EFTA00105912.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...
EFTA00268871.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be In touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
- -
Correspondence Unit
OFFICE OF THE...
EFTA00673587.pdf
...The Future of
Medicine 2020-2050
Take part in a fascinating rapid-fire journey
through the looming revolutions in healthcare.
The medical future is now, as information
technology and improved imaging systems push
the frontiers of prevention and cure on all fronts.
27.09.2017
Technology, Trust and Humanity
Rachel...
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