1,262 results for "October 4 2013"

Page 35 of 51
EFTA00694508.pdf
OCR Confidence: 85%  •  2081.9 KB
...Mon, 28 Oct 2013 06:27:38 +0000 27 October, 2013 Article 1. NYT Rice Offers a More Modest Strategy for Mideast Mark Landler Article 2. Foreign Policy Assad's War of Starvation John F. Kerry Article 3. Al-Monitor Rift Between Cairo And Washington Deepens Joshua Haber Article 4...
EFTA00166187.pdf
OCR Confidence: 85%  •  668.4 KB
...Geeing Balance as of Greeter 31, 2011 43.04042 MI 52 ®31521 125,421 351 11,1644 00703..4 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001963 EFTA_00015437 EFTA00166189 Deutsche Asset & Wealth Management Regional Diversification AL or Ca_ ante, 3' 2)' Account Name JEFFREY EPSTEIN...
EFTA00382256.pdf
OCR Confidence: 85%  •  1016.2 KB
...by 10.217.90.74 with SMTP id p52csp26096wez; Tue, 1 Ott 2013 08:37:19 -0700 (PDT) X-Received: by 10.68.226.3 with SMTP id ro3mr30405440pbc.72.1380641838883; Tue, 01 Oct 2013 08:37:18 -0700 (PDT) Return-Path:
EFTA02474955.pdf
OCR Confidence: 85%  •  493.5 KB
...Happy Birthday understood On Sun, Jan 24, 2016 at 4:17 PM, this is my last visa and passport. i have a new passport now. >=/span> wrote: BocKpeceHbe, 24 40=8FHeaps 2016, 15:30 -05:00 or "jef=rey E."
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Janey: Blink Charging: BLNK The Jaclin $$ laundering shell kept...
EFTA00754482.pdf
OCR Confidence: 85%  •  529.9 KB
...Eye on the Market, October 18, 2010 Date: Mon, 18 Oct 2010 20:49:59 +0000 Attachments: 10-18-10_-_EOTM_-_Big_Bang_portfolios.pdf Inline-Images: image001.jpg; image002.png; image003.png; image004.jpg; image005.png; image006.png Eye on the Market, October 18, 2010 Topics: Portfolios, QE2 and...
EFTA02387584.pdf
OCR Confidence: 85%  •  404.7 KB
...Tuesday, October 24, 2017 11:04 PM To: jeevacation@gmail.com Subject: Up to 30% Off Label Sales, Plus 25% Off... chttps://hdtracks-images.s3.amazonaws.com/2013=106_logo.png> Problems viewing=this email? Click here for...
EFTA00298214.pdf
OCR Confidence: 85%  •  8774.5 KB
...Jennifer Doe 4, do you recall her? 5 A. Do you mean Jane Doe 4? 6 Q. I'm sorry, Jane Doe 4. A. Yes. 8 Q. Do you recall interviewing her in or around 9 October 6, 2005? 10 A. Yes. 11 Q. And do you recall reciting to...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...2014, 2018 Incumbent Assumed office 19 March 2018 Elizabeth II Hieu Van Le Frances Adamson Vickie Chapman! vt Dan van Hoist Pellekaan Jay Weatherill Leader of the Opposition in South Australia In office 4 February 2013 —19 March 2018 4 go 17 Pir rcpx, coy \)59.1AEC t)eie inimens...
EFTA00298197.pdf
OCR Confidence: 85%  •  570.7 KB
...Zuckerman for a term commencing on December 16, 2013 and ending on October 15, 2014. 2. FEE. (a) Fee. In consideration for STC's provision of the Proprietary Services, Mr. Zuckerman shall pay to STC a total fee in the amount of Twenty-One Million Dollars ($21,000,000.00...
EFTA00587066.pdf
OCR Confidence: 85%  •  571.9 KB
...Zuckerman for a term commencing on December 16, 2013 and ending on October 15, 2014. 2. FEE. (a) Fee. In consideration for STC's provision of the Proprietary Services, Mr. Zuckerman shall pay to STC a total fee in the amount of Twenty-One Million Dollars ($21,000,000.00...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Laney: Blink Charging: BLNK The Jaclin $$ laundering shell kept...
EFTA00302405.pdf
OCR Confidence: 85%  •  269.2 KB
Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Thu. 18 October 2018 14:42:50 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator UHRCNI Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Laney: Blink Charging: BLNK The Jaclin $$ laundering shell kept...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Janey: Blink Charging: BLNK The Jaclin $$ laundering shell kept...
EFTA00302534.pdf
OCR Confidence: 85%  •  265.3 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Sat. 14 October 2017 08:10:34 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 85027 Toll Free 1 When...
EFTA02365751.pdf
OCR Confidence: 85%  •  362.2 KB
...Monday, October 14, 2013 5:40 PM To: Jeffrey Epstein Subject: Charley Reese's Final column! <=div> = Charley Reese's Final column! &n=sp; A very interesting column.. COMPLETELY NEUTRAL Be sure to Read the Poem at the end. =span style="font-size:l8pt;color:black">Charley Reese's final...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG...
EFTA00662065.pdf
OCR Confidence: 85%  •  296.4 KB
...it happened in may 2013. when i came back in US again i was stopped at the airport, they canceled my tourist visa for 5 years and i was sent back in Russia. I can back if i'll get K1 visa. One of my friend decided to help me...
EFTA00310728.pdf
OCR Confidence: 85%  •  705.6 KB
...1-4-4-Cs.. ara Signature --betece ,c4-1 rfr\ot lte pInted Name \nee nre <;(‘'ci01* Title Commissioner U.S. Customs and Border Protection Paperwork Reduction Act Statement: M agency may not conduct or sponsor an information collection and a person is not required to respond to this Information...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...EFTA00067018 How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. In 2017 the SEC,Cifu,Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...Page 4 of 20 factual information that makes the inference of culpability plausible,' such allegations must be `accompanied by a statement of the facts upon which the belief is founded.'" Munoz-Nagel v. Guess, Inc., No. 12-1312, 2013 WL 1809772, *3 (S.D.N.Y. Apr. 30, 2013) (quoting...
EFTA00308089.pdf
OCR Confidence: 85%  •  361.9 KB
...CONFIDENTIAL, PRIVATE FAMILY - NEW JERSEY & NEW YORK MULTI-RESIDENCE ESTATE MANAGER 2013-1/30/15 Managed a 14-person staff and an estate portfolio consisting of six residences and lakeside resort businesses (two marinas, two restaurants, and a golf course. — Continued — EFTA00308090 Select contributions: • Oversee all operations, staff, contractors and...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Janey: Blink Charging: BLNK The Jaclin $$ laundering shell kept...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Janey: EFTA00070621 Blink Charging: BLNK The Jaclin $$ laundering shell...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files