1,743 results for "July 1 2020"
Page 47 of 70
EFTA00164108.pdf
...and Justice Department into the Capitol
attack, which has resulted in over 1,000 arrests and several significant sentences, and coincides with
prosecutors nearing an indictment against former President Donald Trump for his efforts to overturn the
2020 election.
Trump Investigation Puts GOP Rivals on the Spot Over Jan. 6...
EFTA00160532.pdf
...on July 4. According to a probable cause statement, multiple witnesses
said the suspect, Sean W. Tonkin, was "repeatedly using the word 'n*****1 prior to and during a verbal alteration
EFTA00160538
with the victim." The article noted that questions were raised about whether the homeowner, Andrew
Lester, would be...
EFTA00267943.pdf
...htipsfigcwernmentgazette.sa.gov.au r July Po.
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS
MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse.
Ocici cHichoNierCi
5F\ AiThRt:16-/
•
co t.) FIfWt
AS
AC...
EFTA00069042.pdf
...Monday, July 13, 2020 10:50 AM
EFTA00069043
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC...
EFTA00100638.pdf
...Thursda Jul 02 2020 13:55
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
So happy to see this. Congrats guys!
From:
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR...
EFTA00067007.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00069276.pdf
...Tuesday, July 14, 2020 12:34 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete.htm
YESDtc Holdings fka PR Complete
https://www...
EFTA00083403.pdf
...https://verafin.com/verafin-story]
Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Friday, November 13, 2020 9:10...
EFTA00083150.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00040963.pdf
...I
Responsive
2020-05-19 143433 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 8692
EFTA00041203
Fwd: Epstein #76318-054
From
Date
2019/08/15 09:06
Subject:
Fwd: Epstein #76318-054
Attachments:
TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff...
EFTA00083492.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083533
From: Chris Dilorio
Sent: Frida , A ril 24, 2020 8:18 AM
u ject: orma appea or pre iminary enia covere action
1 - 1
Knig t...
EFTA00086617.pdf
...Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident
STILL.
https://www.sec.gov/Archives/edgar/data/1592386/000110465921020227/tm216148d1 ex99-1.htm
What is tangible book?
WHY does receivable not fluctuate?
WHY all the trading inventory for an HFT with...
EFTA00083600.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00071487.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00104521.pdf
...On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release...
EFTA00263447.pdf
...with
monitored home confinement while awaiting trialat31 Maxwell appeared by video link before a
court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.[-1 1 A naturalised US
citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was
denied bail...
EFTA00104460.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00069181.pdf
...Friday, November 13, 2020 8:13 AM
>
u Act' Fw: Forma appea or pre im
•
Ion
I 1S-1 1. Kmg t
pita T R: Appen.ix
•
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't...
EFTA00071827.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00066454.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION T shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight...
EFTA00105954.pdf
...Stemheim
225 Broadway, Suite 715
New York, NY 10007
Phone
Attorneys for Chislaine Maxwell
EFTA00105954
TABLE OF CONTENTS
BACKGROUND
1
I.
2020 Amendments to Rule 404(b)
1
II. Rule 404(b) Notice in This Case
2
ARGUMENT
4
I.
By Failing to Comply with the Rule 404(b) Notice...
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00084586.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
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