1,743 results for "July 1 2020"
Page 49 of 70
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00078132.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00078143
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00089249.pdf
...Andrews Plaza
New York, NY 10007
Phone: (212) 637.1028
Fax: (212) 637.0421
July 08, 2020
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd. Suite 1500
Los Angeles, CA 90048
Re: United States v. Defendant(s) Ghislaine Maxwell
Case Number 2020R00719 and Court Docket Number 20-CR-00330
Dear...
EFTA00081998.pdf
...November-December 2020 because she had
come into close contact with a member of the MDC staff who had tested positive for COVID. In
addition, the laptop is kept in a locker in the same room where the prison computer is located, so it
EFTA00081998
Case 1:20-cr-00330...
DOJ-OGR-00001686.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 2 of 5
The Honorable Alison J. Nathan
July 29, 2020
Page 2
of course, has not had access to the discovery materials) to anticipate and respond to government
hypotheticals regarding what the discovery might contain, and...
EFTA00087761.pdf
...Department of Justice
United States Attorney
Southern District of New York
Tht Sill Ill .1 Molt, Budding
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear...
EFTA00075945.pdf
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' • 'House Speaker Nancy Pelosi'
• 'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' -
senator@schumer.senate.gov, Senator...
EFTA00069147.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00069154
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00083198.pdf
...EFTA00083198
https://www.sec.gov/rules/other/2020/34-88464.pdf
Order Determining Whistleblower Award Claim
1 united states of america . before the . securities and exchange commission securities exchange act of
1934 . release no. 88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was...
EFTA00092427.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00097964.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00098805.pdf
...In particular, at the initial conference in this matter on July 14, 2020, the Court
asked the Government about its plan to ensure timely review the files of other agencies for potential
disclosures in this case and highlighted the Court's expectation that the Government would be
thoughtful and probing...
EFTA00077287.pdf
etu Dirk ga
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WVAILNYLLtOil
4ournal
An Athol Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in an...
EFTA00071898.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/1.592386/000110465921020227/tm216148d1 ex99-1.htm
What is tangible book?
WHY does receivable not fluctuate?
WHY all the trading inventory for an HFT...
EFTA00067870.pdf
...action
I
1
.
g t apita
Appen.ix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the identity of the well known customer. FINRA is ALSO a corrupt criminal
organization bought and...
EFTA00070529.pdf
...Tuesday, July 7.2020 6:09 AM
EFTA00070536
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...
EFTA00086554.pdf
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' Me;
'House Speaker Nancy Pelosi'
'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' •
'General Counsel Keith Castaldo (Senator
Gillibrand)' < '
Subject: RE:
tSVUNSE. uovernment tmpioyee unions
Dear Chairman Schiff, Chairman Nadler and House Speaker Pelosi: US House of...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA00098380.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...
EFTA00149308.pdf
...image001.png
FBI New York
On Aug 3, 2020 11:51 AM, '
Hi
- who should we include for this release in the monthly news bulletin?
Thanks!
Public Affairs Specialist
FBI New York
> wrote:
From: Biase, Nicholas (USANYS)
Sent: Thursday, July 2, 2020 1:20 PM
Subject...
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
New York. New York 10007
October 7, 2020
VIA ECF
The...
EFTA00605429.pdf
...Reference Units
Single Navigation Data Loader
Dual NZ 2000 FMS with Software ver-
sion 5.2
Triple Audio Management Units (2 crew
and 1 jumpseat)
HUD 2020 Heads Up Display
Dual Transponders with Mode S En-
hanced Surveillance
Cockpit Voice Recorder
Dual DME
Dual CDUs
Triple Air Data Computers
Dual...
EFTA02494004.pdf
...Optional Redemption:4=pan>
1) in whole or in p=rt, from time to time, on any dividend payment date on or after I Q=A0 ], 2020.
2) in whole but not in pa=t, at any time within 90 days following a regulatory capital treatment eve=t. *See Red...
EFTA00078082.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...
DOJ-OGR-00001666.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 3 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only those...
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