1,098 results for "July 21 2020"
Page 31 of 44
EFTA00098380.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...
EFTA00070529.pdf
...Tuesday, July 7.2020 6:09 AM
EFTA00070536
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...
EFTA00069247.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00139235.pdf
...Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
May 14, 2020
MEMORANDUM FOR
REGIONAL DIRECTOR
NORTHEAST REGION
FROM:
SUBJECT:
IIIIIIIIIIIIIIII
Date: 2020.05.14 11:36:21 04'00
-
, Assistant Director
Reentry Services Division
Institution Response
Psychological Reconstruction
Inmate Epstein, Jeffrey (Reg. No. 76318-054...
EFTA00078082.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...
EFTA00075382.pdf
...July 2019, have been put
directly at issue by Tartaglione's defense counsel, specifically in connection with the potential
penalty phase of the case against Tartaglione. See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt...
EFTA00263693.pdf
...activities on the islands were concealed through a complex network of
companies.
21
M ISC reiM
Dt SC
ilk
EPSON;
1)0SOS-S[ON] 4
Jane Doe v. Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a...
EFTA00146704.pdf
...I
understand this is complex, but I don't feel they have worked in my interest or the
other victims."
On April 6, 2020, I expressed my sense of betrayal to
directly in an
email. He did not respond.
W
e 28th of July 2020, I was utterly shocked and...
EFTA00078683.pdf
...June 25, 2020
REGISTRATION FILING DEADLINE: February 8, 2021
FILING DEADLINE: March 25, 2021
1IPage
EFTA00078684
Contents
I. General Overview
3
II. Eligibility Requirements
4
III. Claims Submission and Claims Process
S
IV. Claims Evaluation, Determination and Payment
12
V. Other Program Information
15
21 Page
EFTA00078685
I. General Overview...
EFTA00158529.pdf
...The Department understands that there is an initial
pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that
matter have already exchanged discovery demands and responses. See Scheduling Order dated
July 21, 2020, ECF No. 57, Doe v. Indyke et at, No. 20...
EFTA00094182.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00094183
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...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 1.975.DM
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00072751.pdf
...EFTA00072754
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00070691.pdf
...Sentember 1 2020 8:21 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00072364.pdf
...EFTA00072366
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00100685.pdf
...Disqualify
Opp."), dated July 3, 2019 [dkt. no. 33], at 21-22).
However, in Interpharm the court noted that the movant
"offer[ed] no evidence whatsoever that [opposing
counsel] will offer any testimony or has any information
that would warrant his disqualification" under Rule 3.7.
P 2010 WL 1141201...
EFTA00039908.pdf
...July 2019, have been put
directly at issue by Tartaglione's defense counsel, specifically in connection with the potential
penalty phase of the case against Tartaglione. See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt...
EFTA00065526.pdf
...Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and those
accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented amount of
media coverage has...
EFTA00096519.pdf
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
4
EFTA00096524
Case 21-58...
EFTA00103380.pdf
...briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved by courts in this Circuit for "high-profile defendants with
financial means and foreign citizenship." (Mot. at 34; see Dkt. 18 at 16, 21; Tr. 48-51). The...
EFTA00097028.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00039665.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00057410.pdf
...2020A&21 EDT
Created
en=Archive Agent_I-Daly Archive3
Joixen-lebs.cn-GWOpenNode.en-arck"-
'- 'Job.cn-Jobs4n-GWOpenNode.en-archivingd
ietmai
Generated by Netrred Inc. [cn=Archive
itgcnt_1-Daily Archive3
-nettnad]
2020-05-19 15:3606 EDT
Tag
BOP01703.MXRADM I.AI XR DOM]
Responsive
2020-05...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith