1,147 results for "June 20 2019"
Page 30 of 46
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00064843.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00262365.pdf
...30 June 2020 —WE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report: Due to the Attorney-General en or before 31 ...
332 pages
litts:/Nnwithemhsorg uploads , 2019/06, Abet.. PDF
4 Police & Ambulance Early Access to Mental Health ---
at the University of Wolongeng housed on exploring vie...
EFTA00225014.pdf
...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...
EFTA00063613.pdf
...DO you mind just
18 initialing and dating it? Does that appear to
19 be your daily schedule for it looks like it
20 started back on June 29, 2019 up until
21 8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23 schedule for me. This...
EFTA00263534.pdf
...2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling price
$9.00
$9.00
$9.00...
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...
EFTA00117643.pdf
...Is this your
15 signature on there for June 26, 2019?
16
MS. IIII: You see how I'm the last one on
17 the bottom of all of them?
18
MR.
: Correct.
19
MS.
: Because I wasn't at the
20 training when I came -.
21
MR.
: Did they...
EFTA00113577.pdf
...DO you mind just
18
initialing and dating it? Does that appear to
19
be your daily schedule for it looks like it
20
started back on June 29, 2019 up until
21
8/10/2019.
22
MR. THOMAS: Yeah. This is not a daily
23
schedule for me. This...
EFTA00117759.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 21, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00117759
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00079597.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI have...
EFTA00064917.pdf
...c)(5), the
EFTA00064957
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month less...
EFTA00094035.pdf
...c)(5), the
EFTA00094075
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month less...
EFTA00100180.pdf
...c)(5), the
EFTA00100220
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 7
average length of placement in reentry centers decreased by almost 20% from the first quarter
measured (April — June 2017) to the last quarter (January-March 2018), resulting in almost a full
month less...
EFTA00523583.pdf
...02 June 2019 20:20:43
Invoice
American Express Travel Record Locator TV LW I I
Invoice Information
Ticket Date
02/06/2019
Invoice
1659826
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 65027
Toll Free
When Overseas Call...
EFTA00120487.pdf
...M/W Saturday, June 30, 2019
Beginning Count: 793
SHU: 73/5
M/w
Daily Sensitive Information:
I/M Hidalgo-Mendoza #86287-054 at local hospital with USMS Guards.
I/M Bryant #11504-104 on suicide watch w/inmate companion.
I/M Bettis #92404-054 on Psych Obs. w/inmate...
EFTA00077200.pdf
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI...
EFTA00069074.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
Greetings grossly corrupt SEC et al
Still MORE SEC facilitated fraud on the public it is mandated to protect:
BLNK...
EFTA00069147.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Please see the new photos attached:
Mr Blostein's Eureka moment and...
EFTA00069011.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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public...
EFTA00070529.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
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only...
EFTA00060302.pdf
...Cool
20.000000
Change: 0.0000
Current
5692900
Change. 50.0000
Currant:
Change: 50.00
Current 51.315.80
20.000000
589.2900
0)11
207404
Previous:
EA
Previous:
Prevkass: $1,496.40
CORNING-C CCH-CP12-19T
12 PORT PANEL ST SM LOADED USE WITH CCH ENCLOSURE
20.000000...
EFTA00040660.pdf
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences ("VTCs") between Ms. Maxwell and her counsel
have been conducted via defense counsel's WebEx...
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