1,494 results for "July 9 2013"
Page 44 of 60
EFTA00072134.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00407720.pdf
...SPA's +4 handles =1384 last.
***Person Income & Spending 0 8:30am, CaseShiller Home Price Index 0 10am***
***Chicago PMI 0 9:45am, Consumer Confidence 0 10am***
***COH, DISCA, PFE, TYC, X i's pre-open**
Seagate eps & revs miss ests (trading -8%) (no mention deal with OCZ trading -15...
EFTA00149061.pdf
...for Operation Enduring Freedom between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump.
The New York Times (9/22, Barnes, Sanger, 18.61M...
EFTA00597418.pdf
...1, 2013
£4,250,000 at any time from October 1, 2013 and prior to February 1, 2014
£1,500,000 at any time from February 1, 2014 and prior to April 1, 2014
£2,500,000 at any time from April 1, 2014 and prior to July 1, 2014...
EFTA00621247.pdf
WELLS
FAT? (10 INSURANCE
July 25, 2013
S
mile
r. Leon Black
RE:
Homeowners Dwelling Insurance
Dear Leon:
Wollaargo Insurance Silvio/tiro/I, Inc.
330 Madison Avenue
7th Floor
New York NY 10017.5001
Tel:212 682 7500
Pax: 212 632 1043
Enclosed please find Fireman's Fund Insurance Company...
EFTA00069716.pdf
...July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity Knight...
EFTA00612483.pdf
...817, citing electronic communication from Cam Holmes to Bradley Edwards dated
July 29, 2009 ("I think our best bet is to go after those close to Epstein.").
-9-
EXHIBIT 2
EFTA00612515
A: I don't know."
Rothstein's response to the same line of questioning when asked about all of...
EFTA00105378.pdf
...In July 2013,
Epstein visited the MIT campus to meet with Hoffman and others. And Hoffman continued to be consulted on Epstein
matters.
"In July 2016, Ito sought advice from Reid Hoffman about whether to allow Epstein to attend a conference (perhaps the
announcement of the Media Lab Directors' Fellows...
EFTA00585394.pdf
...lawsuit against the United States Government in July of '08, did you
learn whether she was listed as a, or deemed to be a victim by the United States
Attorney's Office? Transcript of Deposition dated March 23, 2010, page 100; line
9-14.
MR. SCAROLA: If that information that...
EFTA00080676.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00089891.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00261337.pdf
...A471
APIS
ON BOARD
JFK
LHR
MAXWELL
GHISLAINE
NOELLE
P
07/18/2013
00:00
46
0
Name No
Name, No
APIS
ON BOARD
LHR
JFK
MAXWELL
GHISLAINE
NOELLE
P
06/22/2013
12:33
7732
:
A795
APIS
ON BOARD
LGA YOW
MAXWELL
GHISLAINE
NOELLE
P
06/21/2013
00...
EFTA00070043.pdf
...Thursday, July 30, 2020 9:31 AM
subject: Fw: Formal appeal tor preliminary demi covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00070998.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00095871.pdf
...July 5, 2013),
Dkt. 205-2, at 9. The government went so far as to invite the alleged victims "to contact the
United States Attorney's Office in those districts and seek to confer with government attorneys
in those offices about investigating and potentially prosecuting Epstein based on the alleged...
EFTA00071966.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA02306902.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GO=NG UP
$5.00 DOLLARS PER ENTRY.*****
a>
" EFFECTIVE JULY 9, 2013, U.S. CU=TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10
FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000...
EFTA00540346.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00
DOLLARS PER ENTRY.*****
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR
LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00064043.pdf
...Uh since March 24, 2013 to
23 present.
24
: March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00064050
9
1
: Yes.
2
: All right. What was your
3 Enter on Duty Date?
4
: To here is March 24, 2013
5 I believe.
6
: When did...
EFTA00112221.pdf
...Uh since March 24, 2013 to
24
MR.
: March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112228
9
1
MR.
: Yes.
2
MR.
: All right. What was your
3 Enter on Duty Date?
4
MR.
: To here is March 24, 2013
5 I believe.
6...
EFTA00069421.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00071284.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
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