945 results for "September 11 2018"
Page 28 of 38
EFTA00268269.pdf
...C"„P4 C-A-1 rvTNI 0 snit( 7
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EFTA00195618.pdf
...New Ye* 112013959
FINANCIAL TRUST CO INC
STATEMENT PERK* OMB!! 1.2003
THROUGH
OCIOOSI 31.2003
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
September 30.2003
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
DESORPTION
SYMBO.CUS.9
OcANTiTy
PRCE
DEBT AMOUNT
CREW AMOr.,N1
11/13/03
11/13/03
10...
EFTA00304248.pdf
...29 September 2018 13:15:50
Any changes made after this time are not reflected below
Travel Arrangements for VALUI/MARIYA
American Express Travel Record Locator HQFMPK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00069339.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00094212.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00098841.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00065268.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00057410.pdf
...Page 7631
EFTA00057589
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
11
f.=1
>> >'
(USANYS)" <
> 9/3/2019 1:51 PM >> >
I forgot to attach the additional
report and news articles.
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
EFTA00092123.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00094440.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00063136.pdf
...This interview with
9 Federal Bureau of Prisons employee, Hughwon
10
, is being conducted as part of an
11 official U.S. Department of Justice, Office of
12 the Inspector General, or DOJ/OIG
13 investigation. Today's date is September 29th,
14 2021. And the time is 8:16...
EFTA00064615.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082947.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082825.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00097481.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00130643.pdf
...I0
3:004:30 PM
11:00-11:30 PM Obi
3:30-4:00 PM
11:30-12'00 PM 11`1
1167--
mORNING WAICII
DAY WATCH
EVENING WATCH
OPERATIONS
oPERATIUNS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status...
EFTA00066066.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
1
2
3
4
5
6
7
8
9
10
11
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13
14
15
16
17
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19
20
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25...
EFTA00117427.pdf
...Was
10 that a nine, or -?
11
MS.
: No. I was an 11.
12
MR.
: An 11.
13
MS.
: Mm-hmm.
14
MR.
: Okay. And as a lieutenant at
15 the MCC, what were your duties there?
16
MS.
: That year, I was assigned as
17 the administrative lieutenant. So...
EFTA00087047.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00089610.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00084863.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00064194.pdf
...Department of Justice, Office of 11 This is an official DOJ/OIG investigation into
12 the Inspector General, or DOJ/OIG
12 the death of inmate Jeffrey Epstein, and the
13 investigation. Today's date is September 29th, 13 surrounding circumstances, and you are being
14 2021. And the time...
EFTA00060672.pdf
...institution have been prepared and are awaiting approval. These procedures are attached
hereto.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post...
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