1,319 results for "June 15 2018"
Page 40 of 53
EFTA00058429.pdf
...this measure. And we understand and appreciate Your Honor's opposition to it.
See United States v. Zarrab, No. 15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem...
EFTA00097460.pdf
...this measure. And we understand and appreciate Your Honor's opposition to it.
See United States v. Zarrab, No. 15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem...
EFTA00293898.pdf
...20 June 2018 16:30:23
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00297596.pdf
...27 June 2018 13:18:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00293861.pdf
...21 June 2018 07:55:03
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00293867.pdf
...20 June 2018 21:10:09
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00110002.pdf
...I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah...
EFTA00127205.pdf
...I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah...
EFTA00293889.pdf
...20 June 2018 09:59:31
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00058445.pdf
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes@gmail.com )
Official 5
iMessage
[1] 2019-05-29 20:15:45 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Kathy Rummrlrr (
iMessage
[1] 2019-05-29 20:15:45 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Kathy Rummrlrr (
), Self ( jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com...
EFTA00069147.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082705.pdf
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking
funny.
Cheers!
EFTA00082719
Christopher J DiIorio
From: Chris Dilorio a>
Sent: Tuesday, June 1, 2021 6:31 AM
EFTA00082720
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00094440.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00069339.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
EFTA00069371
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00071433.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00123213.pdf
...on June 6, 2019. Three staff assigned to the i rd Ollarter
Roster
attend or rec. ;ye the SHII Training: Officer
Officer,
and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00040941.pdf
...on June 6, 2019. Three staff assigned to
"I
Roster in S U did n attend or re
•
*ning: Officer
Officer
F
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00164129.pdf
...RE: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
Date: Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is...
EFTA00039367.pdf
...was conducted on June 6, 2019. Three staff assigned to
rd
Roster '
attend or receive the S1411 Training: Officer
Officer
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
13...
EFTA00070529.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00088144.pdf
...Wednesday, June 10, 2020 2:30 PM
To
Sulect: w: orma
or pre "'nary ei
.IIMMI
15-016/ 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 into...
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