1,098 results for "July 21 2020"
Page 30 of 44
EFTA00091641.pdf
...NJ 07601
WWW.FOYSEPLOWITZCOM
June 5, 2020
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please...
EFTA00039828.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00039838
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00070950.pdf
...To fn funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a...
EFTA00097262.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
1;2,
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021...
EFTA00069011.pdf
...Wednesday, July 8, 2020 9:35 AM
suoject: rw: rormai appeal for preliminary uenial coverea action zun-usty rung,nt Lapital ILK or< /A ppenaix
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder:
REVOKED
https://www.hollywoodreporter.com...
EFTA00078132.pdf
...NITE,Cifu,Handler,Jefferies et al the SEC is
protecting. Is it Jane?
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and...
EFTA00040628.pdf
...24, 2020 Hr'g Tr. at 20-21).
5
EFTA00040638
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28
offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds
by United States v. Marcus, 628 F...
EFTA00089465.pdf
...21-58-cr (L)
21-770-cr
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant-Appellant.
Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1, 20. Upon due consideration...
EFTA00594967.pdf
...la Juli...
4147 2020 89...
balance from...
movie theatre ...
project a EPO...
Matter 22168
Inv a 643
2000 euros
statement for ...
steement for ...
Account p 37...
4246 3151 7...
To close Zen_
hypericn Fuel...
to fund ace lo...
Deposit
closed bank a..
fund account
VOID fund a..
Chase CC pa...
EFTA00099413.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
June 5, 2020
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel...
EFTA00069970.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00076843.pdf
...Cifu,Handler,Jefferies et al the SEC is
protecting. Is it Jane?
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076853
Janey,
MORE EXTRAORDINARY SEC corruption...
EFTA00642400.pdf
...Informa - $16 mn plus accrued interest, say, $5mn = $21 mn
b.
SC - $7.5 mn (50% IRR for 12 months on $5 mn investment)
c.
Balance $21.5 mn to be split across the remaining common equity holders in proportion to their
shareholding %
B.
If a liquidity event happens after...
EFTA00144194.pdf
...I am attaching a spreadsheet with
the shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions
or need anything further.
Thank you,
Senior Paralegal
Federal Express Corporation
Legal Department
EFTA00144201
From:
Sent: Friday, July 30, 2021 8:46...
EFTA00261437.pdf
...NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201,
14 August 2017-03 July 2019
o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY
11215, 21 July 2009-30 April 2016
•
(U) As of September 2019, DIVS search o
yielded an Experian record for
at
III
Stream, NY...
EFTA00088671.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00071554.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00088661.pdf
...17 VISITOR LOG — With respect to Plaintiff's request for visitor "[t]he signed visitor log for
Jeffrey Epstein at MCC[,]" MCC staff searched for responsive log books and located one log
book showing a visitor for Jeffrey Epstein on July 30, 2020. MCC staff determined that any
other responsive...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
July 19, 2012
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
322,800,000
Aaa/AAA ______
______
L + 1.50%
Non-Call
-----
July 21, 2014
Class A-2
58,000,000
NFVAA
L...
EFTA00067870.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00071898.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00069147.pdf
...NITE,Cifu,Handler,Jefferies et al the SEC is
protecting. Is it Jane?
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and...
EFTA00075437.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2...
EFTA00075372.pdf
...17 VISITOR LOG — With respect to Plaintiff's request for visitor "[t]he signed visitor log for
Jeffrey Epstein at MCC[,]" MCC staff searched for responsive log books and located one log
book showing a visitor for Jeffrey Epstein on July 30, 2020. MCC staff determined that any
other responsive...
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