769 results for "Jul 13 2011"
Page 28 of 31
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
EFTA00598496.pdf
...Morgan View
04 January 2013
Current
Mar-13
Jun-13
Sep-13
Dec-13
JP Morgan
linked States
Fed funds rate
0.125
0125
0.125
0.125
0125
10-year yields
1.93
0.75
0.75
0.75
0.75
0.75
1.54
1.80
1.80...
EFTA00640206.pdf
...The spread between the May-13 and Jul-13 contracts has
doubled since we put the trade on in December. We stay long as we think these logistical issues are unlikely to be resolved anytime
soon.
Jan Loevs
JPMorgan Chase Bank NA
EFTA00640208
Inhn Nnrrnartrl
J.P. Morgan Securities plc...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00313530.pdf
...Line 13 or Form 1040 Line 13
0.00
2b Unrecap. Sec. 1250 Gain
Schedule D. Line 19
0.00
2c Section 1202 Gain
See Schad. 0 Instructions
0.00
2d Collectibles (28%) Gain
Schedule D. Line 18
0.00
3
Nondividend Distributions
See Publication 550
0.00
4
Federal...
EFTA00725816.pdf
...02%
GYM IN!~
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an
13
On
13
00%
43
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13
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13
On
13
On
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43
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13
070
13
ia
110
0"
41,4118"
1.101
024
1.104
02%
1.101 0"
%H/
01%
lig
0314
1.101
03%
1.104
02...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00069074.pdf
...Wed, 22 Jul 2020 14:44:19 +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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
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...
EFTA00303165.pdf
...07 January 2019 16:55:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85021
Toll Free 1
When Overseas Call Collect
Saturday 06 Jul...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00211273.pdf
...FACTUAL BACKGROUND
In 2006, the Federal Bureau of Investigation (FBI) in West Palm Beach, Florida, was
asked by the Palm Beach Police Department to initiate an investigation into allegations that
Jeffrey Epstein, and his personal assistants, had induced young girls between the ages of 13 and
17 to engage in...
EFTA00211464.pdf
...FACTUAL BACKGROUND
In 2006, the Federal Bureau of Investigation (FBI) in West Palm Beach, Florida, was
asked by the Palm Beach Police Department to initiate an investigation into allegations that
Jeffrey Epstein, and his personal assistants, had induced young girls between the ages of 13 and
17 to engage in...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00088144.pdf
...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 Preska et al:
This is NOTHING and I mean NOTHING compared to the naked...
EFTA00040963.pdf
...I.xml
From
Display Name
Email
UUID
B922A560.1581.0000-B66C-FACF6A00A51C
Reply To
Text
Limon arm al at MCC
Subject
Scheduled date
2019-08-12 13:17A0
Creation date
2019-08-12 13:17A0
Modified date
2019-08-13 07/4932
Delivered date
2019-08-12 13:17:40...
EFTA00233329.pdf
...A sheriff§ office official
confirmed Thursday that
Epstein will be release(
from the Palm Bead
County Stockade on Jul-
22 — nearly 13 month
into his sentence.
Sheriff's office spoke
person Eric Davis sa'
Epstein has earned ga
time for good behavi
and for participating in
work-release program.
The...
EFTA00158529.pdf
...in
ovine OW* Una Owe
US00.1_0009
IIIIIIIIIIIIIIIII
3509-018
Page 13 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007062
EFTA00158541
J EPSTEIN a CO INC
457 MADISON AVE
NEW YORK NY 10027 6809
Bring Accost SnigOng A1109191
J EPSTEIN 6...
EFTA00056410.pdf
...30 Jul 2019 13:51:34 +0000
Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike
Michael C. Miller
+1 1
irect I +1 917 349 9129 mobile I +1 212 506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of...
EFTA00097262.pdf
...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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
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