725 results for "August 4 2021"
Page 25 of 29
EFTA00086658.pdf
...Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT H: Sealed Order (I 9-MC-00179 (SN)), 4/16...
EFTA00268040.pdf
...by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in Conspired Sexual assault and abuse
against the family members of the targeted victim
EFTA00268049
Document 4, 5,6, 7,8,9, :
Email 2009 : Evidence...
EFTA00236227.pdf
...5-2.187.631-1.54%)
EATON VANCE FLOATING RATE
7,665 50
11.18
11.15
85,696.21
85,470.29
-225.92
-0.26%
3,964.20
4.64%
4.63%
1 27%
ADVANTAGE CL i
Client investment: 584,120.00
Reinvested dividends: 51,576.21
investment...
EFTA00086617.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00136474.pdf
...in this
pandemic." NBC Nightly News
(8/10, story 2,
4:19, Almaguer, 6.23M) reported that "the Mid-American conference is delaying its season until spring 2021."
Top California Health Official Resigns Amid Testing Backlog Controversy.
Politico
EFTA00160254.pdf
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00069181.pdf
...Wednesday, January 20, 2021 4:19 PM
EFTA00069185
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still going strong here Janey.
Massive,ongoing, SEC facilitated fraud
Wait, I thought the SEC shut Bag Man Jaclin down????
Too f'n funny
Farkas is Chairman...
EFTA00077923.pdf
...Edwards stated he would be going on his annual leave and return during Aug 4, 2008. I informed Atty
Edwards I would advise him when I would meet with his clients after August 12, 2008. It should be
noted the meeting did not occur due to the fact Edward's...
EFTA00086291.pdf
...Monday, January 18, 2021 8:08 AM
EFTA00086293
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SONY Judges: did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4...
EFTA00269229.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,( to which Epstein pleaded not guilty in August 2006.4° 7)
Epstein's defense lawyers included R0lfr3lack, Gerald lzkourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General KenStarr...
EFTA00039665.pdf
...LR-25092; May 20, 2021) (sec.gov)
As I have made the SEC aware for quite some time: the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE...
EFTA00066546.pdf
...Maxwell accused or involved in the Florida
EFTA00066548
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00076283.pdf
...Maxwell accused or involved in the Florida
EFTA00076285
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00081937.pdf
...Maxwell accused or involved in the Florida
EFTA00081939
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00100925.pdf
...Maxwell accused or involved in the Florida
EFTA00100927
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
EFTA00076892.pdf
...4 a, Adie,,
4+ a.d.a.dsfiet,~y coo.
O/
emetAa4/./.4 ../6 wed.
witmos, dze
?de -6.00.4i. amide ,.. tatte/Xed r t4t
Ctedt(WiCed
Akita
C
n 4
-1-1\CA(CL1
EFTA00076984
The Haze Trust
TRUST AGREEMENT dated Iltir'ar1
9
, 1991 , between
JEFFREY E...
EFTA00148864.pdf
...can access it immediately if it's approved."
Bloomberg (11/30, Langreth, 4.73M) reports the US "reached a deal worth as much as
$1.5 billion for 100 million doses of the Moderna shot in August," while the EU, Canada, and
Japan "also have large purchase agreements, and the...
EFTA00102264.pdf
...did you actually think the SEC would do anything BUT continue its well documented,
irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the
DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4
continuances in Kamensky WHILE...
EFTA00076491.pdf
...4 a, Adie,,
4+ a.d.a.dsfiet,~y coo.
O/
emetAa4/./.4 ../6 wed.
witmos, dze
?de -6.00.4i. amide ,.. tatte/Xed r t4t
Ctedt(WiCed
Akita
C
n 4
-1-1\CA(CL1
EFTA00076583
The Haze Trust
TRUST AGREEMENT dated Iltir'ar1
9
, 1991 , between
JEFFREY E...
EFTA00145666.pdf
...Between August 27 and 29, 2009, Staley communicated via email to Epstein that
he would be in London in a week. Epstein inquired whether Staley would need anything while in
London, and Staley replied, "Yep." On August 31, 2009, Epstein wired $3,000 from his JP Morgan
account to the...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00112943.pdf
...23 It says, "I wanted to send this to you in
24 regards to the questions you asked." This is
25 dated October 1st, Friday, 2021, and this is --
EFTA00113006
65
1
MR.
: Yeah.
2
MR.
: -- from
to
3 myself. And he states, "Hey,
. I wanted
4 to send this...
EFTA00074744.pdf
...August
•
2019
SUBSCRIBED AND SWORN to before me
this 6 -4*-day of iset"-- 5
, 2019.
e-muniati;A.kin-Aa-
MARIANNE BARNETT
NOTARY PUBLIC STATE OF NEW YORK
NO. 018A62763/5
Omelflod in Suffolk County
Term exeltnabrigor 2C 2021
I. • •tiy
EFTA00074827
EXHIBIT 4
EFTA00074828
EFTA00074829
IN THE SUPERIOR...
EFTA00071433.pdf
...FOR
IMMEDIATE RELEASE 2021-92 Washington D.C., June 3, 2021 —
www.sec.gov
As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key
player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of
the massive...
EFTA00097829.pdf
...Maxwell accused or involved in the Florida
EFTA00097831
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith