1,346 results for "December 14 2015"
Page 34 of 54
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00300837.pdf
...04 December 2015 09:21:15
Page I of 3
Travel Arrangements for GROMOV/MIKHAIL
American Express Travel Record Locator
DTPGLZ
Ticket Information for GROMOV/MIKHAIL
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00160882.pdf
...Why the Humpty DumptyJCPOA Should Not Be
Renewed— Wednesday, December 1, 2021. Location: Virtual Event, 11:00 AM. The U.S. has held six rounds of
indirect talks with Iran about reviving the flawed 2015 nuclear deal, which the Trump Administration
withdrew from in 2018. Although the Biden Administration seeks...
EFTA00069074.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 22 Jul 2020 14:44:19 +0000
Attachments: 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...
EFTA00263640.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by...
EFTA00268040.pdf
...separation with Darren McDiarmid in 2007
Documents 12,13,14,15,16,17 :
Documented evidence dated 1st August 2008—Centrelink legal record - Relationship of
Conspired sexual Targeting of Shaun Steele progressing to a Defacto relationship - Relationship
well established from December 2007 to August 2008 and coincides with the sale of...
EFTA00601154.pdf
...12
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EFTA00601157
5
1
Thereupon,
2
the following proceedings began at 9:31 a.m.:
3
VIDEOGRAPHER: This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a...
EFTA02474715.pdf
...I had an interview in US e=bassy in
October 2015. And In November 2015 instead of the visa, I re=eived my passport back and a letter that there was a
mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00071898.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00150855.pdf
...Thu, 16 Apr 2020 14:38:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Hi I.,
Do you have a moment for a call? I'd like to touch base via phone. If so, what's the best number for you?
Thanks,
From:
Sent: Thursday, April...
EFTA00210695.pdf
...As the
4
EFTA00210698
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00150851.pdf
...Thu, 16 Apr 2020 14:39:25 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Hi
Call my US Cell please:
Assistant Legal Attache
FBI/Legal Attache London
American Embass London
O:
On Apr 16, 2020 3:38 PM, "
=E=IIIMIMMINIMM>
wrote:
Do you have a moment...
EFTA00098841.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
EFTA00098886
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00091093.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 20 Jul 2021 14:36:42 +0000
Attachments: 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...
EFTA00130149.pdf
...N/A
GREENSVILLE COUNTY
01/01/2016 - 11)3012016
03/18/2015 - 10/14/2015
05/15/2015 - 09/14/2015
02/01/2014 - 02/27/2015
01/01/2015 - 01/31/2015
04/19/2013 - 04:192013
04/05/2013 - 04/05/2013
11/01/2012 - 11/01/2012...
EFTA00584243.pdf
...LitathelYS
AESCIILE MANN Vies
2015.06.061525:00
CAMMented WA: La= Wouldn't we add here the AUM
exited?
jay, ThiLlefithathionitaflo_edetth
Author
201.4)6,06 5:219(0
Commented (A23]: LW - Kt Seth consider inedih
ninth to mid Aumot I 200* to December II SOIL the
ion-ashen...
EFTA00613644.pdf
...As the
4
EFTA00613647
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 5 of 21
Court is aware, discovery issues are currently pending before the Court. The Government has
not yet fully answered the victims' discovery requests.
On December 30, 2014, two...
EFTA00205770.pdf
...premuutton (I) 114
propus 131101&1612:19
preseni (2( 5 6.23
prest-nis ill 2015
press ir l) 9 IS
;utstelle% (II 12 20
~bue(1) 19:20
prImary (2) 17:4.14
prlaty 111 924
prIss < i 17:10
pnbals (5) 3 174:2 15:518:1719:8...
EFTA00069276.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul 2020 21:31:33 +0000
Attachments: 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...
EFTA00204936.pdf
...premuutton (I) 114
propus 131101&1612:19
preseni (2( 5 6.23
prest-nis ill 2015
press ir l) 9 IS
;utstelle% (II 12 20
~bue(1) 19:20
prImary (2) 17:4.14
prlaty 111 924
prIss < i 17:10
pnbals (5) 3 174:2 15:518:1719:8...
EFTA00096577.pdf
...July 14. 2020 3.31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00096594
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00097481.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
EFTA00097492
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00064615.pdf
...July 14. 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U...
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