1,119 results for "July 21 2010"
Page 34 of 45
EFTA00104400.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
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 this...
EFTA00179613.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...
EFTA00088120.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
>;
(USANYS)
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 this...
EFTA00078132.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...
EFTA00090721.pdf
...2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept...
EFTA00223825.pdf
...dated July 29. 2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00099658.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
EFTA00099659
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...
EFTA00094440.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...
EFTA00075749.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00082947.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...
EFTA00083446.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...
EFTA00086579.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...
EFTA00076843.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...
EFTA00102264.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...
EFTA00070722.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...
EFTA00070565.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...
EFTA00065405.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...
EFTA00070529.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...
EFTA00211385.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
EFTA00211385
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with the Clerk of...
EFTA00096058.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...
EFTA00086291.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...
EFTA00086617.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...
EFTA00596643.pdf
...April 23, 2010
Respectfully submitted,
Paul G. Ca ell
Motion for Admission Pro Hac Vice Pending
332 S. 1400 E.
Salt Lake City, UT 84112
Telephone:
Facsimile:
E-Mail:
casse
utah.edu
Counsel for Real Party in Interest Jane Doe
21 Attomeys for the Daily News have indicated that they...
EFTA00073070.pdf
...Skeptical Inquirer, 26, #4 (July/Aug),
p. 37-40, 44.
Garry, M., Sharman, S.J., Feldman, J. Marlatt, G.A., & Loftus, E.F.. (2002). Examining memory for
heterosexual college students' sexual experiences using an electronic mail diary. Health Psychology. 21,
6, 629-634
Loftus, E.F. (2002) Dear Mother Psychology...
EFTA00208185.pdf
...and similar documents dated April I, 2008 through August 1, 2010 by and
between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston
and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the
U.S. Attorney's Office, (b) the State...
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