1,467 results for "May 11 2021"
Page 37 of 59
EFTA00267347.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00070998.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00069421.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q.1 2021 Earnings Call Transcript i The Motley Fool
EFTA00069474
G;
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents...
EFTA00071653.pdf
...I will provide some background and paraphrase Judge Engelmayer's request here, but I am also attaching a draft transcript
of the final portion of the oral argument because it may be most efficient to read the Court's request there directly,
starting at page 11, line 15 of the...
EFTA00069571.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00091093.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00082825.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00162740.pdf
...and beyond
Conspiracy theorists fuel bump in extremist killings, report finds
L,,:;A person carries a sign supporting QAnon during a protest rally in Olympia, Wash., on
[May 14, 2020. (Ted S. Warren/AP)
A person carries a sign supporting QAnon during a protest rally in Olympia, Wash., on May...
EFTA00065103.pdf
...our business"
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
L.11
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks...
EFTA00071140.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00322800.pdf
...Fri, 08 Jul 2016 17:14:11 +0000
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8505869 For Lesley Groff On
07/09/16 09:30 AM
Date: July 8, 2016 at 1:06:20 PM EDT
To:
EFTA00082947.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA02471457.pdf
...4>=A0
=C240
The 1st =f February, May, August and November beginning
on 5/1/2016.<=p>
R=demption:
4)=A0
Callable at the i=suer's option on or after 3/xx/2021.
Change of Contro=:
=C2I>
l>=A0 Upon a Triggering Event (as defined) with respect to the...
EFTA00269187.pdf
...Ne.v%4
SYSTEM
9O U
We may pass on your contact derails to interested parties, including but not limited to local press and media,
libraries, bookshops, charities and schools.
Are you happy for us to do so?
YES xpl
NO ID
COR/J0-11/2017
EFTA00269209
et-vct-cres...
EFTA00105894.pdf
...See Transcript at 10-11. As
the Court indicated, it will consider proposed narrowly tailored measures that may be
necessary during voir dire on a case-by-case basis. See id. at 12.
•
The Court will decide in due course whether the exercise of peremptory strikes will
proceed on November...
EFTA02278512.pdf
...due to expire until June 24, 2021. It was issued on
June 25, 2018. Please advise.
EFTA_R1_01095465
EFTA02278512
On Mar 8, 2019, at 5:21 PM, Inna Baranova
wrote:
Dear=
please do also let the traveler know that the consulate may
request to appear in person if they...
EFTA00067932.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00090418.pdf
...The parties may suggest any
proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that
they have no objections or suggestions.
SO ORDERED.
Dated: October 22, 2021
New York, New York
1
ALISON J. NATHAN
United States District Judge
EFTA00090418
Case 1...
EFTA00090223.pdf
...Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that the records
sought "are not otherwise procurable." Id. (quoting Nixon, 418 U.S. at 699-700).
' For sake of simplicity, the Government uses the term "Minor Victims...
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...
EFTA00267587.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00267125.pdf
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Ph: 0422...
EFTA00091013.pdf
...Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19
Page 2
EFTA00091014
ActionLog
07/07/2020
Case ingest.
07/07/2020
AUSAs contacted for exemption
07/13/2020
Requested shared access to case folder.
07/30/2020
■
is taking over the request.
01/11/2021
Progress check...
EFTA00157628.pdf
...s handwriting, and JA
believes the rest of the handwriting on this message may be GM's; DNR
bottom left
• Page 8, top left was JA; DNR remaining messages on this page
• Pages 9, 10, 11, 12, and 13: DNR messages on these pages. Dates are
after JA left JE...
EFTA00071284.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q.1 2021 Earnings Call Transcript i The Motley Fool
EFTA00071335
G;
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents...
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