1,401 results for "August 30 2017"
Page 38 of 57
EFTA00072134.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00247339.pdf
...Executing officer's signature
Printed name and tide
EFTA00247344
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Tower S/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 9010
Mac Desktop S/N: W89524CZSPJ model A1312
HP...
EFTA00584532.pdf
...On July 12, 2017, Epstein served interrogatories to Edwards, seeking information
about Edwards' witnesses in preparation for trial.
2.
On August II, 2017, Edwards served his response, which contains incomplete
and insufficient responses. A copy of Edwards's response to the interrogatories dated 7/12/17 is
attached as Exhibit...
EFTA00308770.pdf
...25 August 2017 08:01:26
Any changes made after this time are not reflected below
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00079372.pdf
...is it safe to open attachments and links?
EFTA00079377
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August
,
:
To:
Cc:-)
>;
'(
›; Gary
Bloxsome
• Jennifer Richardson
Subject: Reference materials further to our call
Dear
Apologies for the slight delay...
EFTA00070362.pdf
...is GTII a money laundering shell? IRREFUTABLY YES
Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Monday, August 30, 2021 5:28 AM
EFTA00070370
Subject: Fw: Formal appeal for covered...
EFTA00102639.pdf
...17-mc-01604,
2017 WL 3278929 (D.D.C. July 7, 2017) (Howell, C.J.) (the "Howell Opinion"). As the Court in
that case explained,
the proper functioning of our grand jury system depends upon the
secrecy of grand jury proceedings. . . . As the grand jury is a
constitutional fixture in...
EFTA00306261.pdf
...31 August 2017 01:03:00
Any changes made after this time are not reflected below
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA02227705.pdf
...06 August 2017 20:30:42
My changes made after this lime are not reflected below
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2401 W. Behrend Dr Ste.55 INC 08-03-69
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Toll...
EFTA00074903.pdf
...July 30, 2020.
Respectfully submitted,
s/ Adam Mueller
Ty Gee
Laura Menninger
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
Counsel for Defendant-Appellant Ghislaine
Maxwell
30
EFTA00074939
Case 20-2413, Document 10-1. 07/3012020. 2896538. Page38 of 38
Certificate of Service
I certify that on July 30, 2020...
EFTA00110695.pdf
...Do you recall what
7
shift you worked on August 9th and 10th of
8
2019?
9
MR.
: August 9th? What day was
10
that?
11
MR.
: It's August 9th - sorry.
12
We'll just talk about August 9th. August 9th,
13
2019 that was the day before Epstein...
EFTA00583185.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583196
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 13
49. Defendants breached the...
EFTA00110989.pdf
...Do you recall what
7
shift you worked on August 9th and 10th of
8
2019?
9
MR.
: August 9th? What day was
10
that?
11
MR.
: It's August 9th - sorry.
12
We'll just talk about August 9th. August 9th,
13
2019 that was the day before Epstein...
EFTA00267943.pdf
...eor
2017-2018 annual report - Office of the Public Advocate •-irk
27 Sept 2018 —Attorney-General ... The role of the Public Advocate in Guardianshga
Separate disability and mental health forensic services .
48 pages
httosiNnyw.abceetau • news • vidue-chapman-kanga...
I
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00263576.pdf
...19104/2017
14:16
241011017
23:40
22
16/12(2016
01:55
23
24
25
13/12/2016
04:53
23/11/2016A
11:10
02/09/2016
06:38
26
27
28
28/0712016
15:43
.$2/06.12016.
10:47
23/051016
12:03
29
30
28...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA02730486.pdf
...for August 10, 2019
(U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019
(U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019.
(U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019.
(U) Email Regarding MCC Staff Assignments on August 10, 2019...
EFTA00040963.pdf
...Our Staff is severely
overworked."
August 9-10, 2019
According to several sources, Correctional Officers assigned to
SHU did not check on Epstein for several hours, despite policy
requiring physical checks of all SHU inmates every 30 minutes.
Both staff were working overtime at the understaffed facility.
One of the...
EFTA00461631.pdf
...06 August 2017 20:30:42
Any changes made after this time are not reflected below
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EFTA00297310.pdf
...06 August 2017 20:30:42
Any changes made after this time are not reflected below
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00521430.pdf
...August 7, 2017
Dental Board of California
2005 Evergreen Street, Suite 1550, Sacramento, California 95815
P (916) 263-23001 F (916) 263-2140 I www.breeze.ca.gov
Karyna Shuliak
6100 Red Hook Quarter, Suite B-3
St Thomas, VI 00802
RETURN PAYMENT NOTICE
RE: DDS 65268
The Dental Board...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00086658.pdf
...08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E...
EFTA00172536.pdf
...National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The Traffickers" I https://humantraffickinghotline.org/what-
human-trafficking/human-trafficking/traffickers I...
EFTA00069421.pdf
...100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 1Q2017????
How much market...
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