1,031 results for "June 13 2019"

Page 27 of 42
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Page 4 of 4 Solicitation 1 Sep 25.2019 01 15BRRC19R00000247 02 15BRRC19R00000247 03 15BRRC19R00000247 04 158RRC19R00000247 05 158RRC19R00000247 06 158RRC19R00000247 I 07 158RRC19R00000247 08 158RRC19R00000247 09 158RRC19R00000247 10 158RRC19R00000247 11 158RRC19R00000247 12 158RRC19R00000247 f 13 158RRC19R00000247 14 15BRRC19R00000247 1 15 158RRC19R00000247 16 15BRRC19R00000247 Amendment 1, W Sep 25.2019...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51 Lincoln I Pace Arizona Dentist Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings I Dentallnsider.com Patients Love Lincoln I Pace, DDS - A Top- Rated Dentist on Dental Insider Each day, thousands of patients...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51 Lincoln I Pace Arizona Dentist Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings Dentallnsider.com Patients Love Lincoln I Pace, DDS - A Top- Rated Dentist on Dental Insider Each day, thousands of patients rely...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction/screwing whistleblowers like me. Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Thu, 11 Feb 2021 13:14:19 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Nathan et al, EFTA00086579 There...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, I am in receipt of your letter dated 7/2/2020. You deny my 6/23 appeal submission below...
EFTA00225014.pdf
OCR Confidence: 85%  •  696.7 KB
...During the period of delay (from September 2007 to June 2008), the grand jury's investigation continued, including through the issuance of subpoenas and the presentation of testimony. 6. After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney General, over my objection, the USAO still allowed Epstein...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: Amended 13D filed by Viable on May 3 2019 EDGAR...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...December 4, 2017,1319-1 and ultimately upheld the travel ban in a June 2019 ruling.$2O1 Family separation at border Children sitting within a wire mesh compartment in the Ursula detention faci& in McAllen, Texas, June 2018 The Trump administration separated more than 5,400 children of migrant families...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...EFTA00076370 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...EFTA00058466 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...What was going on here? June 29, 2018: increase authorized from 30 billion to 40 billion 2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) But here's the kicker/smoking gun: EFTA00070388 Amended 13D filed by Viable on May 3 2019...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Several typos omissions corrected below Judge Ramos: SEC 1 Off's Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Fri, 13 Nov 2020 15:13:04 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Greetings grossly corrupt SEC et al...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IRS.pdf Judge Oetken et al, No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 S1 Lincoln I...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Laney, You are a pathological and very bad liar. More "record": Stephen Guyer's other...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the recovery of the Subject Devices. 56. Based on my...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...Virgin Islands at least on or about April 14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the recovery of the Subject Devices. 56. Based on my...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...The Bill failed to receive the votes required in the House of Assembly on 13 November 2019. While I respect the views of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bili passing to the Committee Stage. EFTA00262196 - In my view, the practice of the sale of...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Fri, 13 Nov 2020 16:10:53 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, Because I take great pride...

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