1,894 results for "August 12 2019"
Page 58 of 76
EFTA00040288.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00040294
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00087400.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If you...
EFTA00069421.pdf
...Tuesday, August 10, 2021 9:12 AM
EFTA00069423
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al
MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/
criminal...
EFTA00079641.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00079651
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00265567.pdf
...in Centrelink account of the targeted victim in
2019 - Centrelink , Kadina Branch - 22nd August 2019
Manager
Confirmed Identified Fraudulent activity in targeted victims Centrelink account recognised
and Confirmed as illegal Targeted activity and Restricted Access applied to the targeted
victims account - 2019-2020 - And continual Restricted access to account 2022...
EFTA00075945.pdf
...died on August 10th of hanging
(suicide).
Please reach out to me directly at
for timely
responses on media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
212-447-2030
Original Message
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM...
EFTA00111669.pdf
...What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
: Senior Officer Specialist.
10
: And what shift did you work
11
on August 9th and 10th?
12
MR.
: Evening watch, 4:00 to
13
midnight.
14
: Both days?
15
MR.
: Yes.
16
: Who...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00091035.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00091043
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00086554.pdf
...died on August 10th of hanging
(suicide).
Please reach out to me directly at
for timely responses
on media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
212-447-2030
Original Message
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM...
EFTA00064615.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00522221.pdf
...ESTIMATED DATE OF ARRIVAL (MM/DO/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: ❑See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 C.S.C. 3372...
EFTA00065658.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00154393.pdf
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but...
EFTA00092519.pdf
...Epstein was arrested
pursuant to the indictment on or about July 6, 2019, and had been detained pending trial in
New York. On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00092521
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00086564.pdf
...who died on August 10th of hanging
(suicide).
Please reach out to me directly at
media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
for timely responses on
Original Message
EFTA00086569
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM
To...
EFTA00111539.pdf
...What was your position at the
8
MCC on August 9th and 10th of 2019?
9
MR.
:
Senior Officer Specialist.
10
MR.
: And what shift did you work
11
on August 9th and 10th?
12
MR.
:
Evening watch, 4:00 to
13
midnight.
14
MR.
: Both days?
15
MR.
:
Yes...
EFTA00071140.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071144
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA00289146.pdf
...07 August 2018 14:18:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
07/08/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00090290.pdf
...Epstein was arrested
pursuant to the indictment on or about July 6, 2019, and had been detained pending trial in
New York. On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00090292
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That...
EFTA00070998.pdf
...July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071000
Amended 13D filed by Viable on May 3 2019
EDGAR Filing Documents for 0001213900-19-003579 (sec.gov)
showing Viable owning 87,104,691 shares of common
If...
EFTA01262965.pdf
...6, 2019, and had been detained pending trial at the Metropolitan
Correctional Center ("MCC") in New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced
dead...
EFTA00523290.pdf
...ESTIMATED DATE OF ARRIVAL: (MM/DID/YYYY)
Mar 21, 2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: •
See Attachment
4. BILL OF LADING:
001-59191241 83017268206
5. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372)
APHIS...
EFTA00091279.pdf
...10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a
speech to...
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