730 results for "Jul 31 2017"
Page 26 of 30
EFTA00461673.pdf
...Travel Details
Other Information
Monday 31 Jul 17
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
PS 232
New York.
12:30 AM
05:05 PM
Terminal 7
P Economy Class
Unassigned
John F Kennedy International...
EFTA00307906.pdf
...Travel Details
Other Information
Monday 31 Jul 17
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Ukraine Intl Airlines
PS 232
New York.
John F Kennedy International
Kiev,
Boryspil (Borispol)
12:30 AM
05:05...
EFTA00261828.pdf
...1:31 PM
Jeffrey Epstein - Wildpedie
Epstein also stated to some people at the time that he was an
intelligence agent.f49' During the 198os, Epstein
Austrian passport that had his photo, but wit
The passport showed his place of residence in
Arabia.15°-1[5i1 In 2017 "a former...
EFTA00150965.pdf
...DATE
TYPED/PRINTED
NAME
MU -
1107£ Except at., the most newt narlstrabri of the sictiNet abash S expired of amcaleck 14 CFR 47 31(c) rides for en .heat,
Masa to te operated for up to 93 drys ran the United States when a cow of the tared applkstIon for...
EFTA00099530.pdf
...2
2017.08.02
EFTA00099532
A photograph of the guesthouse of the Subject Premises is included below:
3
2017.08.02
EFTA00099533
C. The Target Subject and the Subject Offenses
4.
The Target Subject of this investigation is GHISLAINE MAXWELL.
5.
On June 29, 2020, a grand jury in the...
EFTA00075689.pdf
...DATE
TYPED/PRWTED
HARE
TITLE-
1107£ Except when the most recent nredstrabon el the sae abode is expired of amcensd, 14 CFR 47 31(c) rides for an airworthy U.S.
arra to to operated for up to 93 drys within the WWII States when a copy of the %grad...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00091671.pdf
...On Jul 1, 2019, at 14:05,
Hi Scott,
wrote:
As discussed, the quarterly distribution in the amount of $52,580.63 has been wired to the Scott Borgerson account at
USAA Federal Savings Bank.
FED
Thank you
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc...
EFTA00627357.pdf
...Tue, 25 Jul 2017 12:57:37 +0000
1xa01xd2
EFTA00070837.pdf
...36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen. Elec. Co. v. Joiner, 522 U.S. 136...
EFTA00136313.pdf
...The Bowling Green (KY) Daily News (7/30, 57K) reports
Jonny Alexander Reyes-Martinez, who "is accused of killing Jose Cruz, 31, of Bowling Green, on March 17,
2017...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00299784.pdf
...JCHM 2017,102;1161-1173. PMID: 28324103.
Testost., % Free+Weakly Bound
Will Follow
V
9.0 - 46.0
02
Testosc., F+W Bound
Will Follow
ng/dL
40.0 - 250.0
Vitamin B12 and Folate
Will Follow
FSH and LH
LH
FSH
C-Reactive Protein, Cardiac
3.7
mIU/mL...
EFTA00070950.pdf
...Clayton SHOLD have recused himself AND the fact that
Cifu never "published" the KCG 2Q2017 financials even though KCG was an SEC reporting company until the
transaction closed on 7/31/2017. Information certainly material to the investing public in evaluating the
transaction. Of course, the SEC let Cifu do...
EFTA00180294.pdf
...6
sends 22:23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11:5,6
set 12:21 13:13 18:4
31:22 36:9
settle 21:8
settling 21:10 25:5
severely 2121
sex 41:9
sexual 23...
EFTA00262240.pdf
...Wireless Home Value $35
Pay $35 ($31.81 ex CST; for $300 ($272.73 ex USE) of included
value.
TOTAL (excluding GST)
$31.81
Recurring Charges
13 Oct to 1? Nov
Mareiess Home Value 535
$31.81
TOTAL
$31.81
Eligible for plan benefit
Local Calls
1311300 Calts
Cal's...
EFTA00090721.pdf
...2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U...
EFTA00088144.pdf
...KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017
SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and
other shells to facilitate money laundering.
SEC/Handler/Jefferies...
EFTA00136104.pdf
...Danchenko agreed to talk to investigators
in 2017 about the dossier on the condition that the bureau keep his identity secret to protect himself, his sources,
family, and friends in Russia safe."
The Washington Times jul/26/igor-danchenko-outed-steele-
dossier-source> (7...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00262189.pdf
...1-
Lie
g S.
----
v Epstein and Maxwell (2017) • - tiest;•j
el, DDS 1
•-• 4-,
(-,'
-
N
In 2017,
C-aRks:taft1C
::::::,: 1
- Z.5.::::7-.)
C. C f.,:o 1.3L!,1 ,
filed a suit, in the United States District Court for the Southern District of
New York, against
and...
EFTA00165748.pdf
...010116215700
I
Waled la New 'kit County
0
My Commission Etris Jul it 2017
°
•
l
llosi
4
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001514
EFTA_000 14988
EFTA00165766
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a...
EFTA00072134.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
"
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
EFTA00070998.pdf
...www.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017...
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