1,464 results for "November 1 2021"
Page 51 of 59
EFTA00097262.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
EFTA00262189.pdf
...Happy Australi
Day
Not
klannv Ai istr
EFTA00262223
1.124.1.01Ail
ruconec
-
co...crap '1O AMERICA .
M
Gmeil 1.
KAD,,,A;
.0.4n1 OLS. ca.aroo ro
(no subject)
I SRO. els - ce EIEAi. PH,
28 Jew, 2021 x01102
iSS U
AtAC.c, .oninsearD
iv, , ,, A.-ea-1.5...
EFTA00263576.pdf
...was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and her life after the assault.E711
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
efkoPEKTV 1 -Herr -
A t-i
tZ1
( Nwou...
EFTA00148578.pdf
...The AP (1/5, Selsky) reports Judge Marco Hernandez moved back the trial of Hawazen Sameer
Mothafar, whose trial on allegedly producing and disseminating "Islamic State propaganda and
recruiting material through social media platforms" had been scheduled to begin Tuesday, to
November 1. Mothafar's attorney, Mark Ahlemeyer, ", told the...
EFTA00094440.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
(Ica New York Based Av I Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00090721.pdf
...THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENTS
FAILURE TO COMPLY WITH THIS COURT'S SEPTEMBER 3, 2021 ORDER
1
The Court's Order was Neither Ambiguous Nor Misread by the Defense
1
The Court Has the Authority to Require Disclosure
2
There...
EFTA00261990.pdf
...EFTA00261993
5/1
, 3:52 PM P ULt
Ir /aCCTINC` kif"°1-)Eirils‘;W:11;lkipedla CAC le)
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations,
while
Epstein
declined
to
comment.[156] [1-573[158...
EFTA00077923.pdf
...11/14/2005
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a
a
requesting
that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo
Avenue.
On November 14, 2005 at 8:30 a.m...
EFTA00268891.pdf
...Tuesday, 18 May 2021 12:18 PM
To: Jacqueline Pearce <
Subject Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1
Please calt-t
Opt 1 (Monday to Friday 8am
to 7pm AE
or security purposes we have locked your NetBank.t
Yours sincerely,
Commonwealth Bank...
EFTA00096058.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00370569.pdf
...expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
to 1.00 thereafter. On November 5, 2012, in connection with...
EFTA00370578.pdf
...of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
EFTA00370579
to 1.00 thereafter. On November 5, 2012, in connection with...
EFTA00083150.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
EFTA00370590.pdf
...expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
to 1.00 thereafter. On November 5, 2012, in connection with...
EFTA00145643.pdf
...Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of...
EFTA00613474.pdf
...Annual Income
Yield
Original Cost
Accrued Interest
Non-USD Cash
EURO PRINCIPAL CURRENCY
1.36
291 846 67
397,363.54
395,42633
1,937.21
US Fixed Income
LLOYDS BANK PLC
MTN 9 7/8% DEC 16 2021
010 12./16/2011
HELD BY EUROCLEAR
MIN X50717735822 SEDOL B7FOXT1...
EFTA00104411.pdf
...148-1, Ex. A). For the reasons set forth in the May 21, 2021
joint letter to the Court, Ms. Maxwell requests that the government provide this information to the defense, along
with any purported co-conspirator statements the government intends to offer at trial, at the same time the...
EFTA00160374.pdf
...Elder Fraud Is a Growing Problem
The Jackson Sun (05/11, Hutchinson) reported that in 2021, more than 92,000 victims over the age of 60 reported
losses of $1.7 billion to the FBI's Internet Crime Complaint Center, representing a 74 percent increase in losses over
EFTA00160386
2020...
EFTA00111492.pdf
...2019010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00111492
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00111493
3
1
: The recorder is on. My
2 name is
and I'm a Senior
3 Special Agent with the...
EFTA00069339.pdf
...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 Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00148128.pdf
...6," with 1,617 patients
currently hospitalized statewide. The AP adds hospital officials "reported that the number of
patients needing ventilators grew 250% from early November." Meanwhile, Fox News (12/7,
Farber, 27.59M) reports on its website that Nevada "shattered the record for the highest
number of newly confirmed...
EFTA00135832.pdf
...6," with 1,617 patients
currently hospitalized statewide. The AP adds hospital officials "reported that the number of
patients needing ventilators grew 250% from early November." Meanwhile, Fox News (12/7,
Farber, 27.59M) reports on its website that Nevada "shattered the record for the highest number
of newly confirmed...
EFTA00159199.pdf
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
•
Currently retired, formerly worked as a pilot.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp
o First 13 years, was chief pilot
o Remainder was the captain and flight engineer
•
First...
EFTA00065405.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00127696.pdf
...2019010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00127696
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00127697
3
1
MR.
: The recorder is on...
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