1,378 results for "April 7 2019"
Page 42 of 56
EFTA00089755.pdf
...the 2019
searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so
they did not come from any of the electronic devices that were the subject of extractions by CART. As a result,
these images would not have CART numbers.
7. I...
EFTA00070722.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00079641.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00161240.pdf
...11/7,
Fenton, 1.33M) reported that defense attorneys have formally requested a new trial for five reputed members of the "Murdaland
Mafia Piru Bloods gang' The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal
Lockley were "convicted of racketeering in April 2019," based in...
EFTA00150161.pdf
...The
economy shrank a record 9.5% in the second quarter, sidelining millions of Americans." ABC
World News TonightVi (7/30, story 3, 1:30, Muir, 7.06M) referred to the economy "contracting
at an annual rate of nearly 33% from April to June," and NBC Nightly NewsVI (7/30...
EFTA00164797.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00112842.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00086579.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00091035.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00070669.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00083075.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov j HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00112943.pdf
...Well, this is 2019. This is
19 like a couple months after you left, April 1,
20 2019.
21
MR.
: Oh, I got you. Okay. Yeah.
22
MR.
: So that Anixster, would that
23 be the company? Would that be one of those
24 companies that provides wiring?
25
MR...
EFTA00112538.pdf
...there and there's still no wiring there is kind
6 of intriguing in itself.
7
MR.
: Well, this is 2019. This is
8 like a couple months after you left, April 1,
9 2019.
10
MR.
: Oh, I got you. Okay. Yeah.
11
MR.
: So that Anixster, would that...
EFTA00593632.pdf
...Founder and significant shareholder lock-ups expired March 29, could
EFTA00593632
Morgan Stanley
Apollo Global Management Lit I April 1. 2015
MORGAN STANLEY RESEARCH
potentially see insider share sales post black-out period in May: this is
worth 7.6% of sharecount which could pressure the shares near-term. While...
EFTA00070529.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00095591.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00086617.pdf
...Monday, May 11, 2020 7:16 PM
To:
EFTA00086643
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00112639.pdf
...there and there's still no wiring there is kind
6
of intriguing in itself.
7
MR.
: Well, this is 2019. This is
8
like a couple months after you left, April 1,
9
2019.
10
MR.
: Oh, I got you. Okay. Yeah.
11
MR.
: So that Anixster, would that...
EFTA00125329.pdf
...there and there's still no wiring there is kind
6
of intriguing in itself.
7
MR.
: Well, this is 2019. This is
8
like a couple months after you left, April 1,
9
2019.
10
MR.
: Oh, I got you. Okay. Yeah.
11
MR.
: So that Anixster, would that...
EFTA00065405.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00112740.pdf
...It's dated
2
on April 1, 2019. Subject is Anixter TP-120,
3
240, and SigNet Tech. It says, "Good
4
afternoon, Ms.
After reviewing my CORS
5
Report for the Central Office supplies samples,
6
I went ahead and askedill
our comm tech
7
on the status of...
EFTA00096577.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00164646.pdf
...Additionally, according to international flight records that I have
reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to
believe that Epstein recently has...
EFTA00089774.pdf
...the 2019
searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so
they did not come from any of the electronic devices that were the subject of extractions by CART. As a result,
these images would not have CART numbers.
7. I...
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