1,349 results for "December 10 2015"
Page 37 of 54
EFTA00065870.pdf
...03/05/2020
Page 35
April 9, 2019
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t
GHISLAINE MAXWELL
appeared back on September 9th of 2015?
A.
I suppose.
Q.
Was there a...
EFTA00617899.pdf
...London Heathrow
05:10 PM
06:30 AM / 10 Jan 2015
Terminal 5
B Economy Class
Unassigned
Confirmed
Estimated Time
8 Hrs 20 Mins
Equipment
Boeing 747-400
Meal
Meals
Number of Stops
Non-stop
Page 2 of 4
Invoice
EFTA00617900
Page 3 of 4
Travel Details
Saturday 10 Jan...
EFTA00069247.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00605232.pdf
...Young aircraft for sale, those five years or younger, went up 2
percent in January and 1 percent over 2015. While this is still 63 percent less than peak, the
inventory of slightly older aircraft for sale, those between six and 10 years old, jumped 19
percent over 2015 and...
EFTA00083446.pdf
...Friday, November 13, 2020 9:10 AM
EFTA00083450
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction...
EFTA00083150.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 10 Mar 2021 02:12:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00211266.pdf
...You will recall that on December 10, 2010, you met personally with Jane Doe 1
about her concerns regarding the handling of the Epstein case. Without going into the
details of that meeting, it was certainly our understanding - and Jane Doe l's - that you
were going to try help...
EFTA00294001.pdf
...Schiphol
09:40 PM
10:50 AM / 07 Jan 2015
Terminal 4
U Economy Class
36C
BACH/JOSCHA - Veg Vegan Meal
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
7 Hrs 10 Mins
Equipment
Boeing 747-400 Mixed
Configuration
Meal
Meals
Number of Stops
Non-stop
Airline...
EFTA00293997.pdf
...Schiphol
09:40 PM
10:50 AM / 07 Jan 2015
Terminal 4
U Economy Class
36C
BACH/JOSCHA - Veg Vegan Meal
Travel Details
Wednesday 07 Jan 15
Flight Information
Confirmed
Estimated Time
7 Hrs 10 Mins
Equipment
Boeing 747-400 Mixed
Configuration
Meal
Meals
Number of Stops
Non-stop
Airline...
EFTA00083492.pdf
...Friday, November 13, 2020 9:10 AM
>
EFTA00083501
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction...
EFTA00070529.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00083600.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00094182.pdf
...Monday, May 18, 2020 10:36 AM
To
EFTA00094197
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00076843.pdf
...2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The SEC committed fraud...
EFTA00281098.pdf
...2017
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6...
EFTA00357500.pdf
...On Dec 3, 2014, at 10:52 AM, Holiday, Westley wrote:
Thank you, M. Spots are filling up quickly for the new year, so we want to do our best to be accommodating.
Much appreciated,
Westley
From:
Sent: Tuesday, December 02, 2014 6:06 PM
To: Holiday, Westley...
EFTA00067702.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00086579.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00263911.pdf
...fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00070691.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 14 Sep 2020 12:02:10 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00071433.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
The SEC knows this is my information. The...
EFTA00105512.pdf
...July 30, 2012 at 10 27 PM
To: Deborah Anaya
Cc: Darien Indyke
I arrived today in new mexico will be in and out of the state for the next month hope things are well
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00281138.pdf
...2017
10.0.14393.33
C:\Program Files\AccessData\Evidence Processing Engine\10.16\PLlsupportManaged.dll
7:11:3
6 PM Tuesday, April 18, 2017
10.16.1.9
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\nlssorting.dll
12:34:06 AM Friday, Novemb
er 06, 2015
4.6...
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