279 results for "JAN 07 2020"
Page 6 of 12
DOJ-OGR-00019516.jpg
...Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either Epstein or the defendant in any “public
fora,” and at any time, without limitation, is extraordinarily broad, unnecessary...
EFTA00091750.pdf
...New York, New York
June 29,2020
MI
M
Assi tans nit
tates Attorney
Tel.:
6
2019.07.24
EFTA00091755
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cellphones
Assi ed...
EFTA00074874.pdf
...Fri, 07 Feb 2020 20:45:03 +0000
I'm available 2/26-2/28
Original Message
From: Robert Glassman
Sent: Frida Febru.
7
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY roves 1ga ion
how's the week of 2/24 instead? That's better for her.
Robert...
EFTA00074371.pdf
...Fri, 07 Feb 2020 20:42:35 +0000
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an...
EFTA00084532.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00084567.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00101903.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00074344.pdf
...Thu, 06 Feb 2020 19:07:44 +0000
Robert,
We're still hoping to try to schedule an interview with Mn
February 19 (or the following couple days), per
the below -- would that be a possibility? I'll give you a call tomorrow if we haven't connected by then...
EFTA00096289.pdf
...Fri, 24 Jan 2020 17:57:07 +0000
Importance: High
Inline-Images: image001.jpg: image002.jpg
an Administrative Officer is the only one who could approve hotel overage. I've already contacted
and
and
regarding this issue. I'm awaiting approval of hotel overage from
but he
hasn't informed...
EFTA00136798.pdf
...Covid-19.
2020/10/07/sandy-hook-survivors-covid-19-schoolt>
Trump Pulls Out Of 2nd Debate After It Is Moved Online 2020/10/08/e6904202-095d-lleb-a166-dc429b380d10_stoty.html>
Financial Times:
Coping With Covid...
EFTA00040628.pdf
...19 CR 545 (CM), 2020 WL 1862446, at *25 (S.D.N.Y. Apr. 14, 2020); United
States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018);
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872, at...
EFTA00133624.pdf
...PROG ADVANCED
Jan 03
Withdrawal - VISA - Visa Purchase
-17.39
259.35
01102 3695 Dominos Pizza 212-802-4444 NY
Jan 07
Withdrawal - Online Transfer To Loan 21
-185.00
74.35
Mobile Transfer.
Jan 08
Withdrawal - ACH - CON ED OF NY
-69.74
4.61
TYPE: INTELL CK ID...
EFTA00081835.pdf
...Mon, 13 Jan 2020 at 09:58
Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola
Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission
into Violence, Abuse, Ne lect and Ex loitation of People with Disability. - Ple
To:
Good morning Mr Praljak...
EFTA00163471.pdf
...The Washington Examiner (07/06, LaChance), New
York Post (07/06, McAfee), and Raw Story (07/06, McAfee) also reported on the story.
FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence
NBC News (07/06, Dilanian, Reilly) reported that newly released FBI and CIA documents...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00079641.pdf
...Farkas/JKI/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of course, BLNK didn...
EFTA00092123.pdf
...v. Fife, No. 07-C-0347 (N.D. III. Jan. 18, 2007).That case settled after
Fife consented to an injunction, monetary relief, and a bar from associating
www.sec.gov
Interesting complaint for sure.
As usual: the "penny stock trading fairies". NOPE. NITE
2015-2020.21 BILION worthless shares...
EFTA00095591.pdf
...Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
EFTA00095618
Of course, BLNK...
EFTA00078763.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00091006.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00094212.pdf
...Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of course, BLNK didn...
EFTA00091035.pdf
...Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of course, BLNK didn...
EFTA00065268.pdf
...Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of course, BLNK didn...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
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