240 results for "Jul 22 2020"
Page 6 of 10
EFTA00100649.pdf
...Thu, 02 Jul 2020 17:24:56 +0000
Inline-Images: image001.png
Thanks man!!
From:
Sent: Thursday, July 02, 2020 13:24
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations! I'm very proud of you guys.
From...
EFTA00097000.pdf
...Sat, 04 Jul 2020 20:55:03 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
A few days late to the party, but huge congrats guys. Such a worthy case. (Or, as my mom texted, "yay SDNYI Ghislaine
Maxwell wasn...
EFTA00090528.pdf
...Thu, 29 Jul 2021 08:44:07 +0000
I would send it to the PC chiefs.
typically refers this type of thing to the relevant chiefs anyway (she may
have already done so here, as it appears at least one Civilian Crime Report was already completed), and they'll
be...
EFTA00099530.pdf
...July I, 2020
Time: :90 PM, Jul 1, 2020
EFTA00099573
ATTACHMENT A
This warrant authorizes the use of the electronic investigative technique described in
Attachment B to identify the location of the cellular device assigned phone number
whose wireless provider is =,
and whose listed subscriber is "=.'1
EFTA00099574
ATTACHMENT B...
EFTA00040963.pdf
...netmainetmaancintad
Exported by netmainetrnainetmad
2019-08-22 16:1330 EDT
I . xponed
neunainetinainetmai
Exported by netnrailnetrivanctrroil
2019.0948 100123 EDT
Exported
nctmainetmaanctmad
Exported by nctinailisctmainetmail
2020.05.191437x18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
2020.0549 153229 EDT
Tag
Flagged
B0P01703.MXRADMI.MXRDOMI
Responsive
2020-05-19 153233 EDT
Tag
BOP01703...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +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 SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00263748.pdf
...CR
16 Jul WOOLWORTHS 5803 PORT PIRIE SA AU
50.08
$1.42 CR
3/4
22 Jul Direct Credit 001248 CTRUNK NEWSTART
411A1985502823483V
4
94.60
$98.02 CR
22 Jul Wdl ATM CB/k-ATM PORT PIRIE SA 5509
50.00
$46.02 CR
22 Jul COLES PORT...
EFTA00601458.pdf
...0%
Apr-13 Jul-13 Oct-13 Jan-14 Apr-14 Jul-14 Oct-14 Jan-15 Apr-15 Jul-15
• Cumulative Distribution
• Annualized Distribution Cash on Cash
60%
55%
50%
45%
40%
35%
30%
25%
20%
15%
10%
5%
0%
% SADBITIWI13
As of July 22, 2015 unless otherwise noted...
EFTA00267140.pdf
...24
$31.81
$27.22
SUB-TOTAL
$79.27
GST
$6.34
TOTAL THIS BILL
$85.61
Total Amount Due (including GST)
$85.61
Biller Code: 3061
Cust Ref:
Account number
Invoice number Invoice period
Issue date
13 Jun 13 to 12 Jul 13
13 Jul 13
For MISS JACQUELINE...
EFTA00612604.pdf
...BAGG COMPT LOW SPEED
0.0
035850500
0
No
0
0.0 Hrs
0 CI_
11 Feb 2013
1.00
2870.280000
Airframe
VP-CH1 G550 5415
Current Status
Page 22 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00612625
Code
'_Custom...
EFTA00522587.pdf
...Bill-At-A-Glance
Previous Balance
$885.74
Payment - 06/22 - Thank You!
S885.74CR
Adjustments
S0.00
Balance
$0.00
New Charges
$854.37
Amount to be Debited
8854.37
AutoPay will Debit Your Card by
Jul 22, 2018
Service Summary
Service
Page
Total
g
Wireless
I
5854.37...
EFTA00097481.pdf
...ME
Say Hi to the OTCM Pink money laundering shell Hometown International
EDGAR Search Results (sec.gov)
pg 22 and following of Selling Shareholders in this 2020 SEC approved SI
https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s I _hometown.htm#j 015
SEC.gov I HOME...
EFTA00067932.pdf
...ME
Say Hi to the OTCM Pink money laundering shell Hometown International
EDGAR Search Results (scc.gov)
pg 22 and following of Selling Shareholders in this 2020 SEC approved Si
https://www.sec.gov/Archives/edgar/data/1632081/000 12 I 3 90020014269/ea122720-s1 hometown.htmtkj 015
SEC.gov...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +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...
EFTA00082705.pdf
...ME
Say Hi to the OTCM Pink money laundering shell Hometown International
EDGAR Search Results (sec.gov)
pg 22 and following of Selling Shareholders in this 2020 SEC approved SI
https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-sl_hometown.htm#j 015
SEC.gov I HOME
(1...
EFTA00268812.pdf
...3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +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
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00088144.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
EFTA00088153
Subject: Fw: Formal appeal for...
EFTA00098841.pdf
...Sun, 18 Jul 2021 16:24:22 +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;
kcglq2015.pdf
SDNY Judges et al,
EFTA00098841
I made a few...
EFTA00065716.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00154512.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00082947.pdf
...ME
Say Hi to the OTCM Pink money laundering shell Hometown International
EDGAR Search Results (sec.gov)
pg 22 and following of Selling Shareholders in this 2020 SEC approved SI
https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-sl_hometown.htm#j 015
SEC.gov I HOME
(1...
EFTA00102521.pdf
...ME
Say Hi to the OTCM Pink money laundering shell Hometown International
EDGAR Search Results (sec.gov)
pg 22 and following of Selling Shareholders in this 2020 SEC approved SI
https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s1 hometown.htm#1 015
SEC.gov I HOME
EFTA00102578...
EFTA00057410.pdf
...2019-08-22 16:13:18 EDT
Exported
nom imam inetmai
Exported by netnrailnetrivanetnuil
2019.0946 152031 EDT
Exposed
nctmainctmailmetmad
Exported by net= ilretma inetma il
2020.05-19143433 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Ftigged
2020-05-191437:18 EDT
Tag
B0P01703.MXRADM I.NIXRDOM1
Fbgged
2020-05-19153229 EDT...
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