1,903 results for "June 9 2017"
Page 67 of 77
EFTA00097460.pdf
...Epstein shall deregister or otherwise ground his private jet?
9. He shall demobilize, ground, and/or deregister all vehicles or any other means of
transportation in the New York area, providing particularized information as to each
vehicle's location.
10. Mr. Epstein will provide Pretrial Services and/or the government...
EFTA00074964.pdf
...8
EFTA00075001
Case 9:Oce
ilticiiiictiRatt
graMilagt4teS0
11%-bfFSalge 9 of 10
id. at 10). Petitioners do not contend that Jane Doe 3 and Jane Doe 4's "participation in this
case" can only be achieved by listing them as parties.
As it stands under the original petition, the merits...
EFTA00289131.pdf
...08 June 2017 12:33:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00095957.pdf
...Having heard the trial would begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid to
push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
"I don't understand," Foy said...
EFTA00174120.pdf
...Roffman was
initially arrested by NYPD in 2006, then again in 2017 by the FBI NY. Roffman was currently out
on bail pending his scheduled trial in September 2020. In June 2020, a FBI Knoxville OCE
received CSAM from Kik user "boysweets". "boysweets" confessed to OCE that he was the...
EFTA00172546.pdf
...The SIS Lieutenant told the OIG she discovered that no
recorded video was available for several of the institution's cameras, so she reported the matter to the
a6 The Electronics Technician provided the OIG with copies of email messages and work orders that documented nine
instances between June 2017...
EFTA00086375.pdf
...9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 3 of 4
wanted Epstein held accountable the same way anyone else would be.
I spoke about this with one of m friends around May 2008. I then
called an attorney,
around June 2008...
EFTA00067130.pdf
...in 10 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed
10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
Yet, in 10 2021 when total reported OTCM share volumes were...
EFTA00598642.pdf
...peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof. Barbara Grunewald
90
90
30
30
9
9
129
129...
EFTA00096577.pdf
...Tuesday, June 23, 2020 9:48 AM
EFTA00096607
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00102521.pdf
...in 10 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed
10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
Yet, in 10 2021 when total reported OTCM share volumes were...
EFTA00150210.pdf
...of justice for the FBI and the Department of
Justice to continue to seek a FISA warrant against Carter Page in April and June of 2017." The
EFTA00150225
New York Post (7/18, Linge, 4.57M) reported Graham "tweeted Friday that the revelations put
Strzok and FBI bosses 'in deep...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
EFTA00069276.pdf
...Tuesda June 23. 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00102999.pdf
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)
225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999)
154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131...
EFTA00067932.pdf
...in 10 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed
10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
EFTA00067935
Yet, in 10 2021 when total reported OTCM share volumes...
EFTA00149214.pdf
...9." Marquette had "found 61% of residents approved of the
movement's protests from June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In
Shootings. NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported...
EFTA00065268.pdf
...Tuesday, June 23, 2020 9:48 AM
EFTA00065310
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00094263.pdf
...been prosecuted by the same entities
now prosecuting Mr Kamensky LONG ago.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
E
>
Sent: Tuesday. June 23. 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt...
EFTA00296277.pdf
Document comparison by Workshare Compare on Monday. June 05. 2017
6:18:32 PM
Input:
Document 1 ID
file://CAUsers\pparkerlDesktop101 Complaint.pdf
Description
01 Complaint
Document 2 ID
file://CAUsers1pparkerlDesktoplFirst Amended
Complaint.pdf
Description
First Amended Complaint
Rendering set
Steptoe - Standard
Legend:
Insertion
Deletion-
Moved to
to
Style change...
EFTA00083075.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00262451.pdf
...In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Nlatters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4, 115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and...
EFTA00067752.pdf
...in 10 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed
10O at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion
shares per month.
Yet, in 10 2021 when total reported OTCM share volumes were...
EFTA00150965.pdf
...If w m
ffrthr
i
n
l
ntact the Aircraft Registration Branch at
Sincerely,
Legal Instruments Examiner
Aircraft Registration Branch
AFS-750-SUPPORT-5 (9/04)
EFTA00151019
EFTA00151020
9/4/08
Federal Aviation Administration
Civil Aviation Registry
Aircraft Registration Branch
Attention: Central Records
Reference: Request for Manufacturer's
Registration Number...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
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