1,359 results for "JULY 15 2013"
Page 35 of 55
EFTA00039908.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
EFTA00071827.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00096058.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069421.pdf
...EFTA00069551
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00211249.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item
(1) — correspondence with Epstein, the Government withheld the correspondence pending a
ruling from the Eleventh Circuit on Epstein's motion to stay production of these materials. (The
Eleventh Circuit later ruled in the victims...
EFTA00210695.pdf
...See DE 15 (tr. July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach...
EFTA00305444.pdf
...0017846564408-15JUL
Travel Details
Wednesday 14 Jun 17
Other Information
NONREFUNDABLE CREDIT WITH AMERICAN AIRLINES
Other Information
TICKET NUMBER 0017846564408
Other Information
VALID TILL 15 JULY 2017
Other Information
CHANGE FEE IS 200.00USD
Travel Details
Friday 26 Aug 16
Other Information
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES...
EFTA00067007.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00086579.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00070998.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00071966.pdf
...EFTA00072102
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00074964.pdf
...of Rule 15, governing amendments to pleadings, to determine whether to allow the
addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian v.
Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies
to...
EFTA00729798.pdf
...The Nganga-1 well spudded on 15 July 2010 and following various mechanical and
software issues on the rig is expected to reach the objective reservoir shortly. Testing, if
required would add another two to three weeks. Two further wells will be drilled, with
contingency for a fourth well.
Block...
EFTA00613644.pdf
...See DE 15 (tr. July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach...
EFTA00070043.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00039828.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00267950.pdf
...The refused contact, investigations into the reported activity, denied assistance and
denied illegal targeted activity has been ongoing since the year of 2013, first reported occurrence
of contesting Intellectual Property Theft of the Medical Business Plan and continued reporting of
the targeted illegal activity between the years of 2013-2017...
EFTA00083492.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00172546.pdf
...July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein from psychological
observation and returns him to the SHU with a recommendation that he
have a cellmate. Epstein is housed with another inmate (Inmate 1).
An MCC New York psychologist...
EFTA00619489.pdf
...10.4 July 11.2O13
EFTA00619491
FinCEN Form 114
Doparnnomoltno Trnowy
OMB no. 1506-0009
Pot Soptomtor 2013)
I Part I I
Filer information
2 Type of filer
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
Do NOT file with your Federal Tax Return
Do not use previous editions of this...
EFTA00268009.pdf
...The refused contact, investigations into the reported activity, denied assistance and
denied illegal targeted activity has been ongoing since the year of 2013, first reported occurrence
of contesting Intellectual Property Theft of the Medical Business Plan and continued reporting of
the targeted illegal activity between the years of 2013-2017...
EFTA00069970.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069339.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00039025.pdf
...14
EFTA00039045
July 8, 2019
July 9, 2019
July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
According to court records, Epstein is arraigned in federal court and
enters a plea of not guilty to all charges. The court sets a detention
hearing for...
EFTA00070202.pdf
...EFTA00070342
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
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