943 results for "February 13 2017"
Page 31 of 38
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00167090.pdf
...steam oldtleid
,Signature)
stewart *field
7/5/2017
Office Director/Business Head:
Andrew F Gallivan
Signature)
Andrew F Galivan
716/2017
Regional Mike Director:
'Signature)
AM. Business Risk:
(Signature)
AK Compliance:
Kshitii Golani
Yoonsun Chung
(Signature)
Kshitg Galin
Yoonsun Chung
8/8/2017
8/8/2017
UTAH/INTERNATIONAL APPROVALS
Client...
EFTA00102521.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 100
Document (sec.gov)
trading income: 812.743 mil
EFTA00102534
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell...
EFTA00263717.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtA3D
On February 21, 2019, in the case of Tires Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00261758.pdf
...13 Cr..) Ni c--c-ceP A r..JD
NJOL31
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while
targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pirie in
2017...
EFTA00073205.pdf
...from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
MICA-1A64 FETHERSION4atAtiCri
PC0-7 - 2CAC
talEnic_Ae- Susi NESs PLAN accn
acos
Mski
OcC
,
-
20lo
8 February 2016
MEE
Dear
P A OL GARDNER
PC TER BAN Ni.sr-cfc
9 Sfi AOKI STEC-74-C-
• I 041‘) (
13 RPM LEy
J i NI car
— 13.04...
EFTA00262451.pdf
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr-
ceRctie;
- cct-2R...y
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, ag
t E stein. and Maxwell alle
to give massages to
E
and lat
t
d
hysi
y...
EFTA00082705.pdf
...1Q2021 share volumes were roughly 13
billion shares per day
The 1q2021 NITE/VIRT combined SEC reviewed 100
Document (sec.gov)
trading income: 812.743 mil
net commissions: 191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes...
EFTA00092123.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00094212.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00073438.pdf
...Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device to
include devices or processes that record, inter...
EFTA00100600.pdf
...Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device to
include devices or processes that record, inter...
EFTA00152347.pdf
...Jan.13, 2009) (McMahon, J.) (same).
3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order
under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device to
include devices or processes that record, inter...
EFTA00093044.pdf
...Page70 of 351
k7e2MaxC kjc
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5
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7
8
9
10
11
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13
14
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17
18
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25
Any replies due by Friday, February 5, 2021.
If any motions seek an evidentiary hearing, I will
reach out, chambers will reach out...
EFTA00096577.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00144276.pdf
...Ceasefire Now!
Regards
EFTA00144323
On Thursday, 10 February 2022 at 13:42, Steve Ross
wrote:
Hi=,
I'm checking in with you to see if you communicated
with Frida yesterday after I sent you the quote you
wrote on my personalized copy of your book.
All best...
EFTA00065268.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00064615.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00072287.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00258915.pdf
...trees.?
9a
I 0 0
EFTA00258918
r New LSJ-GSJ Mandatory Punchlist 5-17-19
smartsheet
LSJ/GSJ Punchlist
1
LSJ/GSJ
3
4
LSJ MC Kitchen
Master Bedroom
Emergency Room
Theater Room
6
Housekeeping
7
Housekeeping
8
Gym
9
Sam's Place
10
11
12
13
14
15
LSJ...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00091035.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
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