1,293 results for "May 31 2007"
Page 44 of 52
EFTA00067932.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00602612.pdf
...yea &ma will molt Si your owned twitted» lotio Insetted Ina mown tetrads may differ loon
this repots In redditias 'hoe maredals may disrors .1111011ieltatna al an Mede:loafs named fenaneW profile fa which readier US Trust ow Merrill toast. Piro& Fenner lk Smith Inowporated sows as
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Merrill...
EFTA00157298.pdf
...Friday, May IS, 2020 4:11 PM
To: MI,
I (NT) (Fel)
(USANYS) [Contractor]
3503-037
Page 10 ot 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002127
EFTA00157307
Subject: RE: Epstein search warrant documents
I
From:
Sent: Thursday, May 14, 2020 15:54...
EFTA00071898.pdf
...SEEK which
was highlighted in my TCR
EDGAR Search Results (sec.gov)
where Chicago Bag Man Fife:Typanex
EDGAR Filing Documents for 0001140361-14-037849 (sec.gov)
EFTA00071908
AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global,
Kentucky entity Let...
EFTA00157274.pdf
...Wednesday, July 8, 202012:31 PM
To: ME,
(USANYS) [Contractor) •::
>
Subject: RE: Epstein search warrant documents
The drive will begin its journey to you in minutes. Reach out when you get it to go over stuff
so you aren't looking at it like a dog looking at a tuba...
EFTA00073312.pdf
...aJ
-r
To engage in any lawful act or activity for which corporations-.
(3 may he organized under the New York Business Corporttion Law, _
(.3 provided that t;le Corporation is not to engage in any act or =--
aet;vity which requires the consent or approval of any state
lepartmenteboard...
EFTA00128680.pdf
...Jeffrey
stein
To Whom It May Concern:
Enclosed please find federal subpoenas for the sworn statements of several witnesses taken
during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The
statements we seek are those given to the FBI by our clients, each of whom has brought...
EFTA00155209.pdf
...SECTION 2 ?Lamar Magipg The directors may hold their meetings in such place or paces
within or withein the Virgin Blanes as a majority of the Board of Directors may, from time to time,
determine.
SECTION 3. Hestia Meetings of the Board of Directors may be called at say time...
EFTA00070722.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00175470.pdf
...If you do
not file your response on time, you may lose the
and your wages, money, and property may
thereafter betaken without further warning from the Court. There are other legal requirements. You
may want to call an attorney right away. If you do not know an attorney, you...
EFTA00425482.pdf
...on May 25, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on May 25, 2011
at...
EFTA00076359.pdf
...Post (2011) ("I'm not a sexual predator, I'm an
"offender," the financier told The Post yesterday. `It's the difference between a murderer and a
person who steals a bagel.'"); Philip Weiss, The Fantasist, NY Magazine (2007) ("`It's the Icarus
story, someone who flies too close to...
EFTA00058455.pdf
...Post (2011) ("I'm not a sexual predator, I'm an
"offender," the financier told The Post yesterday. 'It's the difference between a murderer and a
person who steals a bagel.'"); Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to...
EFTA00067752.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00039689.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00221567.pdf
...Upon information and belief, Defendant, Jeffrey Epstein, may have taken
lewd photographs of Plaintiff, Jane Doe No. 101, with his hidden cameras and may have
transported lewd photographs of Plaintiff (among many other victims) to his other residences and
elsewhere using a facility or means of interstate and/or foreign...
EFTA00237405.pdf
...Furthermore, new laws or
regulations may subject the AlphaKeys Fund, the Underlying Fund or some or all of the Members to
increased taxes or other costs.
ER305378-MAXWELL
-31-
CONFIDENTIAL
UBSTERRAMAR00001812
EFTA00237443
IV. CONFLICTS OF INTEREST
CONFLICTS OF INTEREST ASSOCIATED WITH AN INVESTMENT IN THE ALPHAKEYS FUND
The Member Designee...
EFTA00102521.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00269078.pdf
...Nov.16 *
numbs?
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110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
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dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00722775.pdf
...Upon information and belief, Defendant, Jeffrey Epstein, may
have taken lewd photographs of Plaintiff, Jane Doe, with his hidden cameras and may have
transported lewd photographs of Plaintiff (among many other victims) to his other residences and
elsewhere using a facility or means of interstate commerce.
17.
Consistent with the...
EFTA00598276.pdf
...A release or modification may not allow a fund to be used for a purpose other
than a charitable purpose of the institution.
31
EFTA00598310
(b) The court, upon application of an institution, may modify a restriction contained in a
gift instrument regarding the management or investment of an institutional...
EFTA00617635.pdf
...Co-Investment
The General Partner may, but will be under no obligation to, provide co-
investment opportunities to one or more Limited Partners and/or third
STRICTLY CONFIDENTIAL
31
DRAFT - Jeffery Epstein
EFTA00617670
Exclusivity:
Side Letters
Default
Removal of General
Partner and Early
Termination of
Investment Period
for Cause:
parties...
EFTA00070950.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00283892.pdf
...Escrow Agent may hold and apply the Escrow pursuant to Section 3(bXiXA) or
(B) or may deposit the Escrow into any court of competent jurisdiction or may decline to take
any other action whatsoever. In the event the Escrow is deposited in a court by Escrow Agent
403898.2...
EFTA00082705.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
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