778 results for "October 7 2019"
Page 25 of 32
EFTA00104460.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00040879.pdf
...The 41-year-old, who tied the
knot with Minaj in October 2019, was arrested in Los Angeles on Wednesday. The U.S. Marshals
Service confirmed Petty surrendered himself after failing to register as a sex offender in California,
where he now resides with his wife. Petty has lived in...
EFTA00162812.pdf
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael
Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff
31.
At the end of article described in paragraphs 27 and 28...
EFTA00083356.pdf
...2020 7:24 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00261546.pdf
...her career and her life after the assault:1251
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Epstein's estate, Maxwell, and Jane Does 1-4 (2019)
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EFTA00261574
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EFTA00066454.pdf
...Anril 7R 2020 7.74 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00071487.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00160591.pdf
...We also have created -- I created in 2019 a domestic terrorism/hate crimes fusion cell,
which brings together expertise to try to anticipate where the threats are going.
We have opened, I think, 60 percent more hate crimes investigations post October 7th
than we had before October 7th. And it...
EFTA00069181.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00230193.pdf
...legled en 7/15/2008 (e5). (Enteretl: 07/10/2008)
Rune
7
337/09/3000 Sars Dane
(Ib) urdsvao sa DE 13 . mocured on 7/15/2008 (05). (fred: 07/10/2006)
Ruiner
8 :07/09/2006 Sela Dame Mb) UtaKE0
Of 14 . ~ned on 7/15/2Cel: (b5). (Entra...
EFTA00067130.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00067752.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00161836.pdf
...As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00691917.pdf
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA00587679.pdf
...Black shall pay STC the total Additional Consideration in eight
equal installments on February 15 and October 15 in each of the years 2017, 2018, 2019 and 2020.
(e)
Mr. Black's Death. In the event of Mr. Black's death, notwithstanding
anything to the contrary contained in this Agreement...
EFTA00135796.pdf
...KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30 p.m. by Vancouver police and agents with the Federal Bureau
of Investigation at a business in Vancouver, Washington." He was "charged with one count of child
pornography, a...
EFTA00161600.pdf
...percent jump from October." The Wall Street Journal (11/15,
Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the
previous waves of the coronavirus, Americans are being infected nationwide and a Wall Street
Journal (11/15, Bender, Dalton, Subscription Publication, 7.57M) article headlined...
EFTA00102999.pdf
...March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and Order
71
7. Magistrate Judge Netbum's Order
74
8. Unsealing of Maxwell's Depositions
74
9. The New York Daily News Article
75
B. The Defendant's Suppression Motion Should...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00267234.pdf
...19 October 2016
2
EFTA00267243
C_C4414bCTES) tO 'at,libaliS C4,CMERNM`ent;
RC
- MEDIA SOOgcC
7/14/2020
Mali - Jacqueline Pearce - Outlook
Confidential - Intellectual Property Theft - Sexual Targeting - Government
Jacquline Pearce
*
Thu 27/10/2016 12:54 PM
A . To:
12 attachments (17 MB)
Heidi salvemini -Channel 7 report...
EFTA00148963.pdf
...percent jump from October." The Wall Street Journal (11/15,
Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the
previous waves of the coronavirus, Americans are being infected nationwide and a Wall Street
Journal (11/15, Bender, Dalton, Subscription Publication, 7.57M) article headlined...
EFTA00136474.pdf
...Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He
did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who
became the organization's leader following al-Baghdadi's death. `Beginning in at least March...
EFTA02731168.pdf
...1=Pr
il
currently liv
Our team has met with
three times, gm= in Au
t 2019
an most recent y in December 2019. Aside om er interviews with our team,
has
never spoken with law enforcement regarding Epstein.
In approximate y
, whence was 16 and ving
,
a,
m.
io...
EFTA00070722.pdf
...UP 90% from December 2019
EFTA00070779
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
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