1,289 results for "November 20 2017"
Page 35 of 52
EFTA00086291.pdf
...Wednesday, November 25, 2020 6:29 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went...
EFTA00090355.pdf
...Wednesday, November 25, 2020 6:29 AM
EFTA00090368
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever...
EFTA00069181.pdf
...Wednesday, November 25, 2020 6:29 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went...
EFTA00068273.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00105576.pdf
...Mollo Building
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The...
EFTA00247131.pdf
...The Virgin Islands Residence
20.
Based on my review of property records, I believe that JEFFREY EPSTEIN has
been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it
12
2017.08.02
EFTA00247222
appears that an entity named "L.S.J., LLC...
EFTA00305713.pdf
...30 November 2017 09:55:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA00312412.pdf
...apply to this itinerary, and can be accessed by visiting
rnyaa is X tray C. _Con• baggage
Invoice Total
USD264.20
Payment Detail
Charge by Airline
264.20
Flight information
Charges
Ticket Number
Ticket Base Fare
232.56
Passenger Name
Gov't Taxes/Airline Imposed Fees
31.64
Airline
DELTA...
EFTA00070565.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00130149.pdf
...N/A
FORT DRUM NY 13602
JEFFERSON COUNTY
05/04/2017 - 05/04/2017
03/16/2017 :03/20/2017
WATERTOWN NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
A
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I
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03/16/2017 - 03/16/201
02/18/2017...
EFTA00566697.pdf
...Early Feb 2017
Duration: 2 weeks *Depending on the contents and the cities to stay
Daily schedule: AM - Experience in PM - Inspirational tour *It can be vice versa
Recommended hotel area in Tokyo: Roppongi *Considering where all the experiences / tours can happen
Experiences Recommendations in Tokyo:
1) Traditional Kaiseki and...
EFTA01263024.pdf
...The Virgin Islands Residence
20.
Based on my review of property records, I believe that JEFFREY EPSTEIN has
been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it
12
2017.08.02
CONFIDENTIAL
SONY GM_00000365
EFTA_00114449
EFTA01263035
appears that an...
EFTA00612483.pdf
...In November 2009, I also became aware of news stories that as a result
of the Ponzi scheme at RRA, the Florida Bar had commenced
investigations into over one-half of the attorneys employed by RRA.
At or about the same time in November 2009, I also became aware that...
EFTA00151495.pdf
...This was
subsequently discussed in an in-person meeting on November 20, 2013, in which AML
28
EFTA00151522
COMPLIANCE DIRECTOR-1 advocated to maintain the relationship while mitigating the risks
involving Danske Estonia's non-resident customer portfolio.
96.
Notwithstanding these concerns, Deutsche Bank decided to maintain the
relationship for...
EFTA00287327.pdf
Asu Origins
C
ARIZONA STATE UNIVERSITY
February 24 — 26, 2017
An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
ARTIFICIAL INTELLIGENCE ADVERSE OUTCOMES & TEAMS
1) FINANCIAL MARKETS
A!, Trading Systems, and Market Manipulation
Chair: Michael Wellman
Red Team: Miles Brundage, Randy Bryant, Gary Marchant, Jaan...
EFTA00263748.pdf
...CPIOStr4C N-ksf1/41M
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT
PIRIE SA 5540 on 24th November 2010 , at 09:30 AM , or at any other time when called on and, subject to any
direction in this agreement to the...
EFTA00302793.pdf
...04 November 2017 18:20:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 11 Nov 17
Other...
EFTA00095371.pdf
...1241, 2017 WL 2889503, at *2
(S.D.N.Y. July 6, 2017) (citing Lan v. Time Warner, Inc., No. 11 Civ. 2870, 2016 WL 6778180,
at *6 (S.D.N.Y. Oct. 18, 2016), report and recommendation adopted, 2016 WL 6779526
(S.D.N.Y. Nov. 15, 2016)). To...
EFTA00266977.pdf
...advised to contact Gordon & Slater tor Legal Assistance, employing a
lawyer with the same surname as resulting in detainment in 2017 "Nuygen" - Cover up
ATTORNEY GENERAL. OF SOUTH AUSTRALIA - INVOLVEMENT
•
2003 - 2010 - Michael John Atkinson - Labor
•
2010 - 2018 - John Robert Rau - Labor ' Barrister - Involvement in Illegal Court Proceedings
and Illegal...
EFTA00157026.pdf
...Retrieved November 7. 2020 (http:/!www.dictionaq•.comlbrowsel
process ).
Dorahy, Martin J. and Ken Clearwater. 2012. "Shame and Guilt in Men Exposed to Childhood Sexual Abuse:
A Qualitative Investigation." Journal of Child Sexual Abuse 21 (2):155-75. doi: 10.1080/10538712.2012.659803
Elliott, Ian A. 2017. "A Self...
EFTA00171911.pdf
...Records obtained by the Government from a financial institution
("Institution-1") appear to show that just two days after the Miami Herald began publishing its
series, on or about November 30, 2018, the defendant wired $100,000 from a trust account he
11
2017.08.02
USA0_004332
EFTA_00022242...
EFTA00264238.pdf
...R
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•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
K -6:CR6—v\I
Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served as the 28th prime minister of Australia from
2013 to 2015, holding...
EFTA00263911.pdf
...sued Maxwell for defamation in federal
court in the Southern District of New York in 20
details of the settlement haVe
made public, in May 2017 the case was settled in
favour,V..61 with Maxwell paying
"million" 66]
1,4 SE>4.3Pc. C±"el 'IMPS - Sex091... Pie3CSE 0...
EFTA00397162.pdf
...first
3-day decline in the NKY225 since November. SHCOMP outperformed after rallying in the last hour to close
+0.25%. In the UK, David Cameron delivered a speech this morning and proposed a straight "in or out"
referendum by 2017 on Britain's future in the EU (a). Meanwhile...
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