1,326 results for "July 21 2019"
Page 36 of 54
EFTA00069571.pdf
...Saturday, July 10, 20218:08 AM
>
EFTA00069598
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00087400.pdf
...Saturday, July 10, 20218:08 AM
EFTA00087427
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00263576.pdf
...09-2018
21-09-2018
14649
.-- £ 517.20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018
04-12-2018
16122
£ 261.45
£ 261.45
Paid by BACS
28-11-2018
07-01-2019
16697
£ 0.00...
EFTA00071140.pdf
...Saturday, July 10, 20218:08 AM
EFTA00071166
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00069421.pdf
...Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc...
EFTA00071284.pdf
...Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
EFTA00071301
CVI Investments...
EFTA00123801.pdf
...Account Summary
Previous Balance
$256.21
Payments
- $400.00
Other Credits
$0.00
Transactions
+ $483.06
Cash Advances
+ $0.00
Fees Charged
+ $0.00
Interest Charged
+ $1.80
New Balance
Credit Limit
= $341.07
$750.00
Available Credit (as of Jan. 15, 2019)
$408.93
Cash Advance Credit Limit
$100...
EFTA00132684.pdf
...NYM
Amendment made to this note by
MD on 07/30/2019 16:12.
Bureau of Prisons - NYM
EFTA00132708
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 99
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author...
EFTA00070998.pdf
...Saturday, July 10, 20218:08 AM
EFTA00071022
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00160044.pdf
...The July 6, 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00080676.pdf
...Saturday, July 10, 20218:08 AM
EFTA00080709
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2...
EFTA00096496.pdf
...A number of photographs — over 6500 — were produced in native format, but do not have a CART number and
have "date created" and/or "date last modified" dates after July 2019 (see tab 3 of the attached Excel file). Please
provide the CART number for these photographs or specify which...
EFTA00072134.pdf
...Cemtrex in June 2019:
Iliad: Fife: MY TCR. MY INFORMATION AGAIN
EDGAR Filing Documents for 0001567619-19-013717 (sec.gov)
Fife not the only Bag Men in Cemtrex
also: CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc...
EFTA00129035.pdf
...EPSTEIN WAIVER
GEORGE became the United State Virgin Islands Attorney General (AG) in 2019.
Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan
(BRYAN), the newly elected Governor of the Virgin Islands, informed her that
Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting
requirement...
EFTA00069716.pdf
...Saturday, July 10, 20218:08 AM
EFTA00069751
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00147199.pdf
...Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on
July 6, 2019. Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with
FBI Newark and CBP, then respond to effect...
EFTA00225014.pdf
...After many years of litigation, news articles, and Congressional calls for
investigation, on February 21, 2019, Judge Marra issued an order granting partial summary
judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does...
EFTA00114184.pdf
...In I believe it was -
15
I started in I believe it was July of 2005.
16
MR.
: July 2005.
17
MS.
: Mm-hmm.
18
MR.
: Alright. And then after
19 counselor, you got promoted as -.
20
MS.
: A lieutenant.
21
MR.
: Lieutenant. And when was
22 that?
23
MS...
EFTA00061698.pdf
...In I believe it was -
15
I started in I believe it was July of 2005.
16
MR.
: July 2005.
17
MS.
: Mm-hmm.
18
MR.
: Alright. And then after
19 counselor, you got promoted as -.
20
MS.
: A lieutenant.
21
MR.
: Lieutenant. And when was
22 that?
23
MS...
EFTA00074309.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00166119.pdf
...oss
(0,21
tiffill 75r
0907491
P1151
04.230 561
10.944 92
Chaemss Belence as of July 51.5019
113.11•411
112.9,401
Illllliirnnieiiiiillllllllll
Prole ad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SIDNY-0001895
EFTA_000 15369
EFTA00166121
Deutsche Asset
& Wealth Management
Regional...
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