1,488 results for "Nov 3 2018"
Page 56 of 60
EFTA00083446.pdf
...Tue, 24 Nov 2020 13:47:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
EVERY day the RECORD becomes...
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al...
EFTA00067007.pdf
...Fri, 13 Nov 2020 16:10:53 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
Because I take great pride...
EFTA00160901.pdf
...Through Nov. 23, there have been 5,338 reports of unruly passenger incidents, including 3,856 related to pandemic
face-covering regulations. ABC News (11/26, Barr), NBC News (11/24, Williams), CNBC (11/24, Constantino), The
Epoch Times (11/26, Hung), the New York Post (11/25, Patteson), the...
EFTA00195618.pdf
...2003
THROUGH
August 29.2003
ACCCLEIR NUMBER
TAXPAYER AMMER On File
EAST STATEMENT
Jul' 25.2003
SYMEICCCUSIP
PX.IANIITY
DEBIT AMOUNT
CREDIT AMOUNT
3.000.000.00
3,000,000.00
3.000.000.00
3.765.000.00
464.17
3,765,000.00
3.765.000.00
5...
EFTA00070565.pdf
...Wed, 25 Nov 2020 13:29:22 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents: do they teach...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney,
You are a pathological and...
EFTA00088671.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00071554.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00148128.pdf
...coronavirus as...Trump's personal attorney spent much of
last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3
election."
The Washington Post (12/7, Peiser, 14.2M) reports that "for more than 10 hours last
Monday," Giuliani, "convened in a Phoenix hotel...
EFTA00135832.pdf
...coronavirus as...Trump's personal attorney spent much of last week crisscrossing
the country as part of the campaign's effort to overturn the Nov. 3 election."
The Washington Post (12/7, Peiser, 14.2M) reports that "for more than 10 hours last
Monday," Giuliani, "convened in a Phoenix hotel...
EFTA00075437.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00069147.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Please see the new photos attached:
Mr Blostein's Eureka moment and...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00071433.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Gensler: CONGRATULATIONS!
I'm happy my information helped in your decision to shitcan grossly...
EFTA00148445.pdf
...CQ Roll Call (10/22, Lerman, 154K) reports House Speaker Pelosi "raised doubts Thursday
about getting a coronavirus aid bill passed before the Nov. 3 elections, even if a bipartisan deal
is reached in the coming days." CNBC (10/22, Pramuk, 3.62M) reports that Pelosi indicated
Thursday that "while...
EFTA00149162.pdf
...months on Nov. 10 after an investigation" by
the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In
January, the man "transported a teen to an undercover human trafficking operation conducted
by the task force, according to court documents." In August 2018, he "was charged...
EFTA00148398.pdf
...But the president does a disservice to his more rabid supporters by insisting that
he would have won the Nov. 3 election absent voter fraud. That's simply false." Politico (11/12,
Niedzwiadek, 4.29M) and The Hill (11/12, Budryk, 2.98M) also cover the editorial, while in her...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00161836.pdf
...By the end of 2013, according to its corporate filings, Southern Trust
Company has assets of $198.5 million; four years later, its assets reached $391.3 million. From
2011 until at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company,
and Defendants Kahn and Indyke were...
EFTA00135796.pdf
...CQ Roil Call (10/22, Lerman, 154K) reports House Speaker Pelosi "raised doubts Thursday about
getting a coronavirus aid bill passed before the Nov. 3 elections, even if a bipartisan deal is
reached in the coming days." CNA(' (10/22, Pramuk, 3.62M) reports that Pelosi indicated Thursday
that "while...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00598642.pdf
...1, 2016
combinations (IFRS 3) also apply for the acquisition of interests in Joint operations of this type.
d: Nov. 25, 2015
This amendment is not currently relevant for the consolidated financial statements.
a: May 28, 2014/
Sep. 11, 2015
b: Jan. 1, 2018
c: open
d: open
a: July...
EFTA00137401.pdf
...11 deadline." Reuters adds that it is "unclear" whether President Trump,
"who was defeated in the Nov. 3 election, will cooperate with the effort underway in Congress."
Bloomberg (11/30, House, Wasson, 4...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith