1,284 results for "Mar 13 2018"
Page 44 of 52
EFTA00071284.pdf
...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;
kcglq2015.pdf
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant...
EFTA00040006.pdf
...M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI...
EFTA00071966.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00124206.pdf
...Bogor, Road Bronx NY Cal
Total ATM & Daft Cad WthdrinviSs
Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019
ACOXill Wilber
AMOUNT
2.08882
856 24
002
%MAI
ELECTRONIC WITHDRAWALS
$11500
230
8700
31 00
13 96
28 24
11 39
2483
21 19
201 75
6%
993
115 30...
EFTA00070043.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00593632.pdf
...re
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Price Test History! 9/11/13 I 33) 11/13/13
3/12/15 1 23
Source: Morgan Stanley Research
Stock Price (Not Covered by Current Analyst) — Stock Price (Covered by...
EFTA00070202.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
How many fraud/failed "acquisitions" has...
EFTA00093702.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SONY, NY Supreme Court, NJ Judges...
EFTA00302672.pdf
...2018 09:26:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 65021
Toll Free 1
When Overseas Call Collect
Thursday 01 Mar 18...
EFTA00093864.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court Judges,
Call...
EFTA00287844.pdf
...27 March 2018 13:05:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00303304.pdf
...28 February 2018 13:53:42
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When...
EFTA00306560.pdf
...When Overseas Call Collect 602-537.4000
Travel Details
Thursday 01 Mar 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 353
Origin
New York.
Destination
West Palm Beach.
Departing
09:04 AM
Atriving
12:13 PM
Departure Terminal
Terminal 5
Class
R Economy Class
Seats
19B, 20B...
EFTA00070362.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY et al Judges,
I don...
EFTA00306556.pdf
...Travel Details
Flight Information
Thursday 01 Mar 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Jetblue Airways
B6 353
New York.
West Palm Beach.
09:04 AM
12:13 PM
Terminal 5
R Economy Class
19B, 20B
Additional Messages
John F Kennedy International
Palm...
EFTA00065103.pdf
...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;
kcglq2015.pdf
SDNY, NY Supreme Court, NJ Judges et al
still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00262521.pdf
...ma Statutes Amendment (Decriminalisation of Sex Work) BM 2018 was introducer(
into Parliament by the Hon Tammy Franks MLG. The Bill failed to receive the votes
required in the House of Assembly on 13 November 2012. While 1 respect the views
of my Parliamentary colleagues, it is disappointing that the...
EFTA00268398.pdf
...The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced
into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the...
EFTA00069276.pdf
...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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00089393.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00068050.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00276784.pdf
...5/17/2021 13:55
EFTA00276869
UNCLASSIFIED
FBI Laboratory
Chain-of-Custody Log
Lab #: 2021-00585
4/912021 13:24
4/12/2021 09:01
4/12/2021 09:19
2021-00585 - Item 2
4/9/2021 11:40
4/9/2021 1 I:40
4/9/2021 13:24...
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