1,221 results for "Mar 10 2019"
Page 40 of 49
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00069716.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00093044.pdf
...10, 2019), htleislAinvw.dailymail.co.uk/news/arlicle-7344765/Spodight-turns-
Jeffrey-Ensteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls, The Guardian (Aug. 12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine-
maxwell-woman-accused-ieffrev-enstein-groom-uirls- British...
EFTA00082947.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00071966.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00070043.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00070202.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00262147.pdf
...Happy Australia
Day
[d]IV
Wonnv Ai ictr
1 t NI
EFTA00262148
10:02 am
Hi Jacqueline, thanks for
the tip, I've never spoken
much to Shannon at all to
be honest,
.5>as for the Ellis family they
are close to JO ^ talk
soon. Happy Australia
Day
2...
EFTA00093702.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00072364.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00060302.pdf
...Request to Exceed Work Order Finding Limitation
MWR 18158 - Replace Camera Recorders
MCC New York
As described in the Facilities Operations Manual PS4200.12,
Chapter 2, Page 4, I am requesting your approval to exceed the
$10,000.00 work request funding limitation for Minor Work
Request (MWR) #8158. This...
EFTA00070362.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00093864.pdf
...Rakoff
on 1/10/2020) (jwh) (justia.com)
Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the
SDNY and NY AG/DFS?
I will re post the FTE 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612...
EFTA00082825.pdf
...Saturday, July 10, 20218:08 AM
EFTA00082829
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley: Parallax.
I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019...
EFTA00166147.pdf
Deutsche Asset
& Wealth Management
Contacts
As of Match 31.2015
PRIMARY OFFICER
PAUL MORNS
3.15 .atc is
1ies.voicrV 131St
CUSTODY OFFICER
ARTI4U11 TOROLIA
03 Win 500.1t
10,rv 1.105 1.11 • 0331
Account Name
JEFFREY EPSTEIN
Account Numbet
Base Currency:
USO
manifest
bna
CONFIDENTIAL — PURSUANT TO...
EFTA00302498.pdf
...27 March 2019 08:22:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 31 Mar 19
Other Information
CITIZENS OF RUSSIAN...
EFTA00072751.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00083226.pdf
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neeterminee. evern upon a review eft bank records available to ere Governments prosecutors
wrote
Al me time...
EFTA00040628.pdf
...2016)
10
United States v. Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996)
8
United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000)
17
United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019...
EFTA00082705.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
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CO
0
(.4
EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA00102521.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00596077.pdf
...Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138...
EFTA00300349.pdf
...09:45 AM
12:10 PM
Terminal 2 D
S Economy Class
Travel Details
Flight Information
Boryspil (Borispol)
Charles De Gaulle
Confirmed
Estimated Time
3 Hrs 25 Mins
Equipment
Boeing 737-800
Number of Stops
Non-stop
Baggage
2PC per adult
Monday 25 Mar 19
Airline Record Locator
Airline
Flight...
EFTA00166119.pdf
...2015 To Say
2019
Truie 0414
Satwesont Date
Tumeclion Typo
Desenpsen
Socunty ID
Tn44•014480 fee hue (04180
0704/2019
Can C\ SCJSOMI•il
Ca/14001S
DISII-PSTMCVOI 4uS.G0
FUND TRANS 10 0ANCA CARPS SPA SSO
ACCOunl Name
JFFFRFY FPSTFIN
Account Number
680519
Base Currency
USO
Ouwady
Amount w...
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