193 results for "Jul 31 2020"
Page 6 of 8
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00057410.pdf
...12 EDT
Exported
nennainconannetmad
Exported by neuminctmainctmail
2020-05-19 15:3421 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05.191437:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 7592
EFTA00057550
Mail Attachment
Mime.822
Page 7593
EFTA00057551
Sent:
Sat, 27 Jul 2019 15:03:23 -0700
Subject:
Google Alert...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +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
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00069011.pdf
...Mon, 13 Jul 2020 16:50:54 +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
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover...
EFTA00093044.pdf
...Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee's right to prepare for his defense,
constituted compelling reason to order temporary release from
Metropolitan Correction Center). The COVID epidemic...
EFTA00293562.pdf
AliphCom
Consolidated Financial Statements
December 31, 2010 and 2009
EFTA00293562
AliphCom
Index
December 31, 2010 and 2009
Pairg$
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-31
EFTA00293563...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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
Janey,
I am in receipt of your letter dated 7/2...
EFTA00599823.pdf
...L00%
14044,412.80
($45,959)
$456.48
31-Jan-13
$46,958
455.31
($9,367)
31-Jan-13
3-Feb-13
5-Feb-14
Apple Inc
4.430
3471.
L00%
$2,017,02330
($5,646)
$455.31
12.Feb-13
SO
469.58
557,591
(02013 IPMorean Ouse...
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...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00164108.pdf
...Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of...
EFTA00601458.pdf
...100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12% 14.
10%0
8%
ate
6%
4%
2%
0%
As of July 8, 2015 unless otherwise noted.
OCH-ZIFF CAPITAL MANAGEMENT GROUP
31
EFTA00601489
Oz
Och-Ziff...
EFTA00086554.pdf
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' Me;
'House Speaker Nancy Pelosi'
'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' •
'General Counsel Keith Castaldo (Senator
Gillibrand)' < '
Subject: RE:
tSVUNSE. uovernment tmpioyee unions
Dear Chairman Schiff, Chairman Nadler and House Speaker Pelosi: US House of...
EFTA00086564.pdf
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' • 'House Speaker Nancy Pelosi'
'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' -
senator@schumer.senate.gov- Senator...
EFTA00145606.pdf
...The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young
women to financier's Paedophile Island' is spotted starting her 'new life in
Los Angeles as friends insist 'she was a victim too.'"
On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards regarding the...
EFTA00164348.pdf
...Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 16:57:36 +0000
Importance: Normal
Hello
Can I request to add my ASACs to this distro list?
From: FBI News Briefing
Sent: Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00083897.pdf
...Wed, 31 Jul 2019 08:58:58 +0000
; tlaw360 New York
NEW YORK
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Analysis
Hacker Arrest Provides Rare Insight Into Capital One Breach
Court filings accusing a Seattle software engineer of stealing the personal
data of 106 million Capital One consumers — one...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00596077.pdf
...8 Paramount Pictures
' (Despicable Me 2) is going to end up being the single most profitable film in the 100 year history of Universal
Studios...We love Illumination", he added about the animation producer behind the hit franchise.
- NBCUniversal CEO Steve Burke in Hollywood Reporter (07/31/2013)
:Company Wchsites...
EFTA00141295.pdf
...L 111-5). (Applies to contracts funded by the Amaican Recovay and Reinvestment Act of 2009.)
X (4) 52.20440, Reporting Executive Can pensation and First-Tier Subccntract Awards (Jun 2020) (Pub. L. 109-282) (31 U.S.C.
6101 note).
EFTA00141494
15BNAS21D00000114 Page 19 of 24
(5) [Reserved].
(6...
EFTA00099352.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00099370
I.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
EFTA00065989.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00066007
A.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
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