1,418 results for "May 11 2021"
Page 43 of 57
EFTA00622078.pdf
...Commodity rates
International Fixed income
Trade Dote
Matur Iv
Face Amount
9.0O.1
11.0ct.12
10-May-12
26-lan-12
13-00-10
02-Nov-201
02-Nov-2017
16-Dec-2021
15-Dec-2035
15-Dec-2035
500.000
1.000.000
1,500.000
7...
EFTA00096058.pdf
...Fri, 07 May 2021 22:01:38 +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
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is...
EFTA00059591.pdf
...This interview with
9 Federal Bureau of Prisons employee - or
10 lieutenant -
is being conducted
11 as part of an official U.S. Department of
12 Justice Office of the Inspector General
13 investigation. Today's date is September 1,
14 2021, and the time is 3:08 p.m...
EFTA00114743.pdf
...10 death of inmate Jeffrey Epstein, and the
11 Department of Justice, Office of the Inspector 11 surrounding circumstances, and you are being
12 General, DOJ/OIG investigation. Today's date
12 asked to voluntarily provide answers to our
13 is August 4, 2021, and the time is 1:22...
EFTA00060876.pdf
...But anything else before
10 I turn off the recorder?
11
: No.
it. Nice meeting
12 ya'11.
13
: All right. It is
14 Wednesday, August 4, 2021. The time is 2:10
15 p.m. This is Senior Special Agent
16
and I'm stopping the recorder.
17
18...
EFTA00112365.pdf
...8
MR.
: -- because it may have
9
been, like --
10
MR.
: Because sometimes you can't.
11
Right.
12
MR.
: -- that may have been,
13
like, the latest and greatest camera, or
14
something?
15
MR.
: Correct. Or it could have
16
been an after thought of adding that camera...
EFTA00112450.pdf
...It was
11
a holiday, too. May.
12
MR.
: Okay.
13
MR.
: May.
14
MR.
: But so, right away, you
15
would have wanted the training?
16
MR.
Uh-huh. Yeah. A couple
17
months.
18
MR.
: It's not really
19
important, but 2004.
20
MR.
:
Yeah.
21
MR...
EFTA00117526.pdf
...It is currently 12:25 p.m., on
2 Wednesday, October 27th 2021. This is Senior
3 Special Agent
, and I am
4 turning off the recorder.
5
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8
9
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EFTA00117545
EFTA00104533.pdf
...March 16, 2021
Respectfully submitted:
gottz C. Ste44424.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 100 11
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura...
EFTA00613474.pdf
Valuations
11/30/13
EFTA00613474
LE and Rsiated Entities
Investment Summary
11/30/13
Cash & Egurrikints
Southern Financial LLC- (see note below)
20,976525
J.Epstein
3,135,844
HAZE Trued
7.547.625
FT Reel Estate
Southern Trust Company
28.7(6,957
Jesters
34.874.171
J.Epstein...
EFTA00117427.pdf
...Any statements you
11 furnish may be used as evidence in any future
12 criminal proceedings, or agency disciplinary
13 proceeding, or both."
14
The waiver section states, "I understand
15 the Warnings and Assurances stated above, and I
16 am willing to make a statement and answer
17 questions...
EFTA00306061.pdf
...SHIMSNAK
DAVID R 13.1.11.4.11
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MW&ISICE G. WEE
BEL A. TvZicrifee...
EFTA00125921.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00615175.pdf
...USD
8.300%
0191.•01
5914,100
537.347
455%
6975
99.41
5111.1147
»aan]
11.04.0•2021
1.500401
lloithith Onni Flk
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57796350
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119.75
9209250
2346043
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11.004000
Amorle4 1.1m3Sab D404
4...
EFTA00117355.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00117355
LIMITED OFFICIAL USE
1...
EFTA00060971.pdf
...10 Today's date is June 16, 2021 and the time is
11 4:38 p.m. This interview is being conducted by
12 telephone. Mr.
is calling from telephone
13 number
Also present is DOJ OIG
14 Special Agent
. This interview is
15 being recorded by me, Senior Special...
EFTA00236227.pdf
...882.00
44.03
52.93
82.867.16
99,614.26
16.747.10
2021%
3.086.48
3.10%
2.44%
1.48%
HARBOR CONVERTIBLE SECURITIES
2,850.75
10.34
11.45
29,469.31
32,641.05
3,171.74
10.76%
600.00
1.84...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00261758.pdf
...Pirie as a single woman and single mother - Involvement in
Identity Theft reported by Officer Leong and referred to Federal Agencies for
investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement
CONNECTIONS :
Introduced by Peter Bannister, Port Pirie
Steele, Queensland / Adelaide SA - Employed...
EFTA00111421.pdf
...of Prisons employee, e?
10
MS.
11
MR.
12
MS.
Yeah.
13
MR.
: Is being conducted as
14 part of an official U.S. Department of Justice,
15 Office of the Inspector General, DOJ/OIG
16 investigation. Today's date is August 5, 2021,
17 and the time is 12...
EFTA00104460.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00137248.pdf
...The Wall Street Journal 2021-11605788235> (11/19, Duehren, Subscription Publication, 7.57M) reports that Democratic and Republican
congressional legislators are interested in discussing a new infrastructure bill in 2021. The potential bill is
viewed by...
EFTA00065405.pdf
...Fri, 07 May 2021 12:28:51 +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
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my...
EFTA00262451.pdf
...EFTA00262502
EsdcorJ6
c:ON SP Rep SE>ctitit
K.Gel "1-4
3iä122,11:11 AM
Member of Parliament Details
cr:
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;ION
18 Feb 2021
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