1,025 results for "Nov 20 2018"
Page 37 of 41
EFTA00086685.pdf
...Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00064817.pdf
...He pled guilty to one count of wire fraud, which carries up to 20 years in federal prison.
EFTA00064822
Terrorism and International Narcotics
Virgil Griffith
Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance
CoinDesk
By Daniel Palmer
1/9/2020
In a court document filed in the Southern...
EFTA00148963.pdf
...If convicted, he faces up to
20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole...
EFTA00284339.pdf
...modified
Monthly mortgage payment based on
Bank of America
950 Fifth Avenue, New York, NY 10021
24,027,930
11/20/2011
Balloon due 11/20/2018
330%
30-year amortization
Penthouse Apt and S.R. #10 and the 12th
and 13th Floor Duplex
Bank of America
21 Drew Lane...
EFTA00067007.pdf
...Fri, 13 Nov 2020 16:10:53 +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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
Because I take great pride...
EFTA00070565.pdf
...Wed, 25 Nov 2020 13:29:22 +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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents: do they teach...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn...
EFTA00137401.pdf
...Chamber on recess from 20 Nov — 2 Dec
Cabinet Officers:
* No public schedules released.
Visitors:
* No visitors scheduled.
This Town:
* NTSB meeting — National Transportation Safety Board meeting considering the probable cause, findings, and
any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a
commercial truck...
EFTA00160751.pdf
...The New York Times
(5/14, Goldmacher, 20.6M) reports Ocasio-Cortez over the past three years "has become the
undisputed face of unabashed progressivism. But there is another hidden-in-plain-sight legacy
of her 2018 primary victory: Her campaign logo and poster have reshaped the visual branding
of...
EFTA00083446.pdf
...Tue, 24 Nov 2020 13:47:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
EVERY day the RECORD becomes...
EFTA00094182.pdf
...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_13_penultimate.pdf
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template...
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00074029.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
EFTA00195618.pdf
...New VC* 11201.3$S9
FINANCIAL TRUST CO INC
STATEMENT PERIOD June 28.2003
THROUGH
Jul/ 25.2003
ACCOUNT NUMBER
TAXPAYER KUMMER On File
LAST STATEMENT
June 27.2003
OWE AMOUNT
MDR AMOUNT
20,000,000
102.93750
20,587,500.00
20.000.000
103.40625
20.681.250...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney,
You are a pathological and...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00069147.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Please see the new photos attached:
Mr Blostein's Eureka moment and...
EFTA00070691.pdf
...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_13_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged...
EFTA00148578.pdf
...to the nuclear accord that Trump
withdrew from in 2018." In a separate story, the AP (1/5) reports that "later comments Tuesday
by the head of Iran's civilian nuclear program suggested Tehran's current production of uranium
enriched to 20% wouldn't reach levels needed for a nuclear...
EFTA00161836.pdf
...Likewise, Laurel's balance sheet as of December 31, 2018 did not reflect any
assets other than cash in the amount of $20,155. Further, Laurel reported only $300 in expenses
for the year ended December 31, 2018, despite it paying
191.
Similarly, in 2017, Laurel reported as its only...
EFTA00071433.pdf
...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_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Gensler: CONGRATULATIONS!
I'm happy my information helped in your decision to shitcan grossly...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
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