1,016 results for "December 17 2018"
Page 34 of 41
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2018, SIS
provided the MCC bed
assignments for Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00131488
PP37
Page 1 of 1
NYMHM 531.01 *
PAGE 001 OF 001 *
INMATE HISTORY
•
08-13-2019
QUARTERS
•
17,03:36
REG NO..: R6318-054 NAME
• EPSTEIN, JEFFREY EDWARD
CATEGORY...
EFTA01262900.pdf
...The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant wired $250,000 from the same trust account to another individual named as a possible
co-conspirator in the NPA and also identified as one of the...
EFTA00096577.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00102264.pdf
...Thursday, September 17, 2020 9:17 AM
To:
S>;
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=0;
c
>;
I
;
c
>;
c
>;
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00102287
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT...
EFTA00160430.pdf
...A Discord user familiar with Teixeira's online
posts told the FBI that a username linked to Teixeira began posting what appeared to be classified information
roughly in December. The person provided the FBI with basic identifying information about Teixeira, including that
he called himself "Jack," claimed to be part...
EFTA00083356.pdf
...Thursday, September 17, 2020 9:17 AM
u ject: w: Formal appea
enial covered action
night Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu: "The retail segment...
EFTA00086579.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00069042.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00039828.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00086291.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00086316
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00086617.pdf
...Thursda September 17.2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA01262965.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
3
2017.08.02
CONFIDENTIAL
SDNY_GM_00000298
EFTA_00114382
EFTA01262968
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00066454.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00066464
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00094182.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00073205.pdf
...17.1
million in 2017, with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31...
EFTA00090355.pdf
...Thursda September 17 2020 9:17 AM
m
om>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00071433.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00083600.pdf
...Thursda September 17 2020 9:17 AM
EFTA00083606
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00148128.pdf
...The company's phones are also
virtually invisible in the US, despite its massive presence around the world." CNET provides a
timeline of regulatory news relating to Huawei "going back to 2018." Most recently, on
December 7, Huawei was "reportedly willing to meet Sweden's requirements after its equipment
was...
EFTA00067007.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00067014
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00083446.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00160901.pdf
...who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3-
year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child
on five different occasions to create and...
EFTA00695057.pdf
...That's the point of liftoff for sales.
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EFTA00040401.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
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