1,464 results for "November 1 2021"
Page 48 of 59
EFTA00082947.pdf
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
were a "hair under 10 billion shares per day".
A blatant LIE. The...
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2...
EFTA00067752.pdf
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
were a "hair under 10 billion shares per day".
A blatant LIE. The...
EFTA00264238.pdf
...Records released by the FEC showed at least
$1.4 billion in assets and $265 million in liabilities.[a~] Forbes estimated his net worth at
$4.5 billion in 2015 and $3.1 billion in 2018.b.2] In its 2021 billionaires ranking, it was $2.4 billion
(1,z99th...
EFTA00071284.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q.1 2021 Earnings Call Transcript i The Motley Fool
EFTA00071335
G;
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents...
EFTA00157039.pdf
November 3, 2021 WebEx with Dr. Rocchio
•
Reviewed logistics
•
Prepared for hearing
•
Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a
useful area of literature
•
Has some parallel resume lines to Dietz
•
As a clinician, does more presentations than publishing
•
Education
o Masters...
EFTA00067932.pdf
...EFTA00067935
Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
were a "hair under 10 billion shares per day".
A blatant LIE...
EFTA00267219.pdf
...GOVERN \ ITN F SURVEILLANCE - 1993 - 2021 mukripth INTELLEC IA Al.
PROPERTY THEFT - GOVERNMENT TARGETING
PRIME MINISTERS OF AUSTRALIA - INVOLVEMENT
•
2009 Kin in Rudd - Labor
•
2010 Julia
- Labor
PREMIER OF SOUTH AUSTRALIA - INVOLVEMENT
2002 - 201 1 - \Re Rann - Labor
•
2019 - 2021 - Sic\ en \ larsball - Liberal - Refer to Stage 3 Police Targeting...
EFTA00269187.pdf
...41.• d
nnw
4 /4
EFTA00269189
N29/2021
Gmail - Report Abuse
,*oc Gmail
Report Abuse
1 message
Jacqueline Pearce <==
- REPiZejci\n-v9"TiVe-
c..*o
- n
.
S`Or.LIE`l
HI Jacqueline,
We heard you. Please report malicious activity to thsi email.
Thank You.
•1/4_
e-E)AcrtuS 0t...
EFTA00129019.pdf
...Virgin Islands government That suit re-
mains the biggest outstanding Epstein-related
case after years of lawsuits against Epstein's es-
tate and Ghislaine Maxwell's conviction in 2021
in Manhattan federal court for helping Epstein
engage in sex trafficking.
The lawsuit filed by the victims claimed that
JPMorgan ignored...
EFTA00263435.pdf
...Records released by the FEC showed at least
$14 billion in assets and $265 million in liabilities.13-11 Forbes estimated his net worth at
$4.5billion in 2015 and $3.1 billion in 2018.1 1 In its 2021 billionaires ranking, it was $24 billion
(1,299th in the...
EFTA00072947.pdf
...ORIGINAL PRESENTATIONS AT NATIONAL AND
INTERNATIONAL MEETINGS:1
1.
Dietz PE, Baker SP: "Drowning: Etiologic Factors and
Preventive Approaches," American Public Health Association, San
Francisco, California, November 5, 1973.
2.
Dietz PE, Rappeport JR, Lion JR, et al.: "Maryland Psychiatric
Treatments Survey: II," American Psychiatric Association, Miami
Beach, Florida, May10...
EFTA00039689.pdf
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
were a "hair under 10 billion shares per day".
A blatant LIE. The...
EFTA00631032.pdf
...Retirement Funds through 2050!
'Annualized rate of return based on a hypothetical investment of $1,000, which is redeemed at the end
of the periods shown as of 9/30/2015.
"Funds commenced operations November 5, 2007.
Past performance is not a guarantee of future results. Current performance may be...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00077325.pdf
...She had a telephonic
interview on November 2, 2020. She has not received an acceptance or rejection yet.
Tova also applied for a Contact Tracer position with an organization called Public
Consulting Group in January 2021. Other than acknowledging her application, she
has not heard back. See Emails confirming recent...
EFTA00263968.pdf
'
tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER*
.5/22/22, 1:31 PM
Jeffrey Epstein - Wicipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo...
EFTA00262413.pdf
...Subject
Twitter
olly lack-1,-)1
ecunty ale
new or unusual Twitter login 4 GrtAlL - eceiLt Sit Kt:, Hex
cchi-TPC I CynanIFIc-1—
11 November 202940:08 AM
3-1Mik2,46-TINC: C F (2031,15fie
50c_i AC, MEni A • A cc DONSF3
M"ISKET7
V
We noticed...
EFTA00267140.pdf
...Regards,
st Payment Investigations -4
EFTA00267145
4/22/2021
Ma% - Cynthia Pearce - Outlook
hint L Rece- f ;En
cec, 116-1:M Cf Fl ef S\-1 fltv E" N/ - HP MA
FW: I've received your complaint reference CF-10601870C
Jacqueline Pearce
To
From:
Sent: Thursday, 22 April 20218...
EFTA00263734.pdf
••5/22/22, 1:31 PM
EQUAL ABU S& 12‘1,3c,- se,November 30, 2018.
her, and paid her $2oo...
EFTA00160570.pdf
...Gaetz's campaign paid nearly $200,000 in
legal fees between November 2020 and October 2021, including payments to an attorney who primarily handles
criminal cases. According to the article, Federal Election Commission records recently released show that the
commission voted 5-0 last month to toss the complaint filed...
EFTA00157631.pdf
November 30, 2021 Alessi prep notes
AUSAs
SA
•
JA recalls an address book at the PB residence that he observed during his employment
for JE:
o This book was different from JA's Roladex. The book was either dark blue or
black. It was a bit bigger than a big...
EFTA00141295.pdf
...3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III ...I. ...I
S.
.3.
,■
..
c.
er...
EFTA00261758.pdf
...I NI‘.1- CxAdr.--5-C) PA'-TG- n1 of
-ri r\
-rite vit c_r_
7
Sixth Incident ; 22nd November 2021 — AN.c) I NCL-C
RT Piffle; (t tCE nerr
Port Pine Hospital - targeted victim travelled from Kadina to Port Pine to take her father to the
Port...
EFTA00068493.pdf
...New York 10007
November 18, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this...
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