1,119 results for "July 21 2010"
Page 32 of 45
EFTA00269078.pdf
...Yours faithfully,
Nathian Jeffries
Century 21 Pirie Properties
Port Fide Real Estate Pty Ltd nN 56 078 190 575 trading as Century 21 Pirie Properties Independently owned
EFTA00269090
IIMMIIIINIUM
25 August 2016
Account
-_—_—__
Your new enerav olan at--------
—.......
ROg
HELLO JACQUELINE,
r
Just confirming your new electricity plan commenced on...
EFTA00100337.pdf
...3 See also July 11, 2008 Hr'g Tr. at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00100340
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07...
EFTA00069011.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00072751.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00070362.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00223149.pdf
...As I learned on Friday when I received the state court file, you neglected to inform
our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tune to
an "Order of Community Control ." This same language was the basis for the objection in
my letter of...
EFTA00093864.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00614890.pdf
October 21, 2014
Executive Summary
GADECO ENERGY
COMPANY
Private Placement of Unlisted Common Stock
Or Direct Working Interest Partnership or Total
Sale in a Domestic Oil and Natural Gas
Producing and Development Company
BAKKENZ2CHREE FORKS DEVELOPMENT-NORTH DAKOTA
174 Prospect oil/gas discoveries
90 Prospect Wells Drilling or Starting to...
EFTA02411616.pdf
...Fri 6/18/2010 6:11:50 PM
Subject: DLP
ail.com[jeevacation@gmail.com]
Jeffrey.
Darren's DLP tv
I am trying to locate one of these in Florida we can see in person:
maybe master bedroom at LSJ?
ht pliwww.amazon.comiMitsubishi-WD-82837-82-Inch-1080p-Theater...
EFTA00087338.pdf
...104 reports identifying more than $21 billion in suspicious activity. Do
you have any comment?
2. Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed...
EFTA00750774.pdf
...Which would if we're in the end of
18
September, it would have been sometime in early or mid
19
July?
20
A. Yes.
21
Q. Okay. And did you only talk to her over the
22
phone?
23
A. We went to the beach.
24
Q. Did you...
EFTA00615869.pdf
...In mid-July 2010, Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case. On September 13, 2010, the victims informed the Court that they were preparing new
filings in...
EFTA00128987.pdf
...5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at
the Jacksonville, FL field office of the Federal Bureau of Investigation.
HILL-MCFADDEN'S legal representation present during the interview consisted
of...
EFTA00079641.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00208608.pdf
...In mid-July 2010, Jane Doe No. I and Jane Doe No. 2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case. On September 13, 2010, the victims informed the Court that they were preparing new
filings in...
EFTA00098380.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00210569.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00081116.pdf
...In mid-July 2010, Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case. On September 13, 2010, the victims informed the Court that they were preparing new
filings in...
EFTA00603828.pdf
...In mid-July 2010, Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case. On September 13, 2010, the victims informed the Court that they were preparing new
filings in...
EFTA00104392.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
(USANYS) itt
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with...
EFTA00208682.pdf
...Shawn Ball, July 3,
2007, 6:26 a.m., RE: Epstein
Atty work-product
No Factual Underpinnings; Fiduciary Duty;
Crime-Fraud-Misconduct;
Waiver;
Claims
Against Public Prosecutor; Overriding Need;
Attorney Conduct at Issue
Suppl. Box 3
P-013867
Thru
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3...
EFTA00072287.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00616982.pdf
...WHEREAS, the Black 2006 Family Trust (the "Trust") was created under trust
agreement dated December 21, 2006 between the Payor, and Leon D. Black and John J. Hannan,
as original Trustees, as such Trust Agreement was amended by First Amendment dated
December 1, 2010 and Second Amendment dated July 16...
EFTA00064843.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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