1,750 results for "June 10 2019"
Page 56 of 70
EFTA00096058.pdf
...Wednesday, June 10, 2020 2:30 PM
To
Mg1
-115-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's...
EFTA00078646.pdf
...14, 2019 ("11/14/19
Press Release")).
3 Ex. C at 1 (Press Release, "Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims' Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale...
EFTA00083600.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00083403.pdf
...Wednesda June 10 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00083198.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00086617.pdf
...Wednesday, June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00264518.pdf
...47, aciwit (:3-0Lre 6 ittARD
4In June 2019, he was ap
iitted as an industy professor at the University of South Australia.Lr8
In July 2019, he was appointed to conduct a review of Federal Labor's loss at the 2019 Australian
federal election.M1 In 2021, he was...
EFTA00308581.pdf
...10 June 2019 23:21:27
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
10/06D019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00067007.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00088144.pdf
...Wednesday, June 10, 2020 2:30 PM
To
Sulect: w: orma
or pre "'nary ei
.IIMMI
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations into...
EFTA00067932.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00078132.pdf
...Wednesda , June 10, 2020 2:30 PM
To
Su jec : w: orma appea or preliminarydenial covere ac ion
5-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
EFTA00094440.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00071433.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subjec : w: orma appea or preliminarydenial covere ac ion
5-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00268109.pdf
...EFTA00268130
2019 Kangaroo Island for Christmas
2020 Thailand for my birthday present
C
r
C
C
C
C
EFTA00268131
2'20/22, 8:53 AM
Wide Chapman- WiMpooM
WIKTPEDLA
PL/ACE or HER ivic.rit-tER5 baA-rf-I
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6fickieChapin
NiCAPRO 0
Welds Ann Chapman (born 21 June 1957...
EFTA00097028.pdf
...PAYMENT
$10.00
Iris! Gunton. To .
• ni
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Psymsnt ProCasing Center
.. • 0000995395
..beceritbel 04, 2019
USAA FEDERAL SAVINGS BANK
ceatH maul wow oxessecoatamt 10213113
742613110
DOLLARS
TO
USCG ACADEMY ALUMNI ASSOC ATION INC
THE
47 MOHFGAN AVE
ORDER
lt)A LONDON, CT 0632C-411,
OF
AccountNum:
Amount: 10.00
CheckNum...
EFTA00083446.pdf
...Wednesda , June 10, 2020 2:30 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00094263.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00039689.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA02731018.pdf
...Rowan,
United *tams *coati
June 22, 2022
COMMITTEE ON FINANCE
WASHINGTON, OC 20510-6200
I write seeking information regarding a business arrangement between Leon Black and
Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global
Management ("Apollo") stated Epstein was paid $158 million by Black between 2012...
EFTA00067702.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00076843.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
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