1,471 results for "April 8 2019"
Page 47 of 59
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00083446.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083482
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00083403.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00067007.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067039
I...
EFTA00083356.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083389
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00225014.pdf
...On April 2, 2019, Mr. Biran received a five-page letter from Jeffrey R. Ragsdale,
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of my
role:
[OPR] has initiated an investigation into certain aspects of the U.S. Attorney's
Office for the...
EFTA00069339.pdf
...In April 2021
International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure...
EFTA00070669.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00593632.pdf
...8
EFTA00593639
Morgan Stanley
Apollo Global Management LLC I April 1, 2015
MORGAN STANLEY RESEARCH
Disclosure Section
The intimation and opinions in Morgan Stanley Research were prepared by Morgan Stariey & Co. MC, at
Morgan Stariey C.T.V.M. S.A., and/or
Mogan Stanley Me/doe, Casa de Boise...
EFTA00097481.pdf
...In April 2021
International Land Alliance Inc. (Form: 8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure...
EFTA00075477.pdf
...Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075534
Case 20-2413, Document40,08/20/2020. 2913550. Page59 of 74
K7N9GIUD
4
5
6
7
8
9
10
11
12...
EFTA00054963.pdf
...ROI
liPage
EFTA00055012
Thursday, April 4, 2019 P.M.
Correctional Training, Annual: GNR-0150-BXX —it hours
26 Federal Plaza, 6' Floor, Classroom I
FY-2019 - MCC New York Annual Training
Department
1.
Custody
2.
3.
4.
5.
Custody
Custody
Custody
Custody
6.
Custody
7.
Custody
8.
Custody
9.
Custody...
EFTA00091875.pdf
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). Id.
21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the Federal...
EFTA00083600.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083631
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00160705.pdf
...More than a
dozen arrest warrants were served."
WISH-TV Indianapolis (8/4, 33K) also reports.
FBI Continues Probe Of 2019 Dayton, Ohio Mass Shooting.
WHIO-TV Dayton, OH (8/4, Bedell, 109K) reports from Dayton, Ohio, "Six months after the FBI
said it was wrapping up its investigation into...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00070565.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070603
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00040401.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040446
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00060971.pdf
...20, 11:8
April - 8:24
Area - 25:24
Aren't - 33:10
Around - 8:24, 8:25,
24:2, 30:3
Arrived - 15:25
Ask - 4:21, 7:12,
7:24, 21:21, 30:14,
43:20, 53:6
Asked - 4:9, 27:11,
27:25
Asking - 30:12...
EFTA00298801.pdf
...03 April 2019 14:53:45
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator GURUWQ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00136474.pdf
...Sweeney Jr., said in a statement on Monday."
Newsday (NY) (8/10,
Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his
allegiance to ISIS twice in 2019. Clark...
EFTA00070613.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070657
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00071487.pdf
...Sunday, April 26, 2020 9:36 AM
To
Su ject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071524...
EFTA00039828.pdf
...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 in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
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