325 results for "April 08 2021"
Page 7 of 13
EFTA00264665.pdf
...Phone
(08) 6638 4681
Fax
(08) 8638 4366
ABN
96 157 860 818
WebsiM
VAWMEN;th sa.ggv.ati
I write In response to your letter dated 23 April 2013 in which you are seeking information on the r
meetings that have occurred during the year of 2009/between you...
EFTA00039895.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00039897
Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00074599.pdf
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
994 F.3d 1244
Editor's Note: Additions are indicated by Text and deletions
by Text .
United States Court of Appeals, Eleventh Circuit.
IN RE:
Petitioner.
No. 19-13843
(April 15, 2021)
Synopsis
Background: Alleged...
EFTA00039689.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00553544.pdf
...April 4, 2019 at 4:17:08 PM EDT
To: Karyna Shuliak
Cc: Mark Lloyd
, Alex Peto
Subject: Re: Bin
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy.
- Payment of 20 million euros for the...
EFTA00268891.pdf
...12101/2012
27/03/2012
Rent from 12/07/2012 to 18/07/2012
Rent from 19/07/2012 to 25/07/2012
Rent from 26/07/2012 to 01/08/2012
Rent from 02/08/2012 to 08/08/2.012
Rent from 09/08/2012 to 15/08...
EFTA00510341.pdf
...Calendar Items (11501-11600 of 12882)
Date
Duration
Summary
Location Time
Zone
1-29
2021-11-29 00:00:00
day
[1]
(UTC)
Hanukkah
[2]
(U
202T1
C)
-11-29 00:00:00 1 day
Hanukkah
2021-11-29 00:00:00
1-29
day
[3]
(UTC)
Hanukkah
1-29...
EFTA00039908.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00039910
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00163802.pdf
...Virginia News (09/08, Staff Writer) reported that Dyson Lamont Woody Jr., 33, of Huntington, also known as
"DC Sosa," pleaded guilty in federal court to distributing methamphetamine after selling approximately 27 grams to
a confidential informant for $430 during an undercover operation on March 17, 2021, at a Huntington...
EFTA00075382.pdf
...Trial has been scheduled to begin on January 4, 2021.
3
EFTA00075384
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with...
EFTA00267140.pdf
...You have requested that contact you on a recorded line to discuss the concerns you have raised
in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. itc
As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm...
EFTA00070722.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00263968.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00265663.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00553550.pdf
...April 4, 2019 at 4:17:08 PM EDT
To: Karyna Shuliak
Cc: Mark Lloyd
Subject: Re: Bin
, Alex Peto <
>
Deat Karyna,
I am pleasant to inform you that the vendor just agreed your last price reduction and my sale and tax strategy.
- Payment of 20 million euros for the...
EFTA02281528.pdf
...Wednesday, April 03, 2019 2:25 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
I would think so...let me ask his attorney.
We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well)
Jeffrey went to the...
EFTA00162478.pdf
...Thu, 08 Sep 2022 20:07:37 '0000
Importance: Normal
I am submitting 3 (one for each of the 3 investigative priorities that C20 handles)
Thanks
Case #: SOD-NY-3027571
FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive
schemes to...
EFTA00263479.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.1i84]
MV IC
\JE----WrIME- NTT LOGO
Second criminal case (fele i I- c...
EFTA00269152.pdf
...contact, to ring me back as informed in the voice recorded message left on my mobile phone to
discuss the issue.
•
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide...
EFTA00263734.pdf
...10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July...
EFTA00263778.pdf
...6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020...
EFTA00141295.pdf
...To address these challenges, the Bureau announced a National Hiring Initiative in February 2021 to search for
qualified external candidates with diverse skills and experiences, even after hiring 3,800 staff in 2020. 6'7 In April
2021, Director Carvajal testified before the Senate Judiciary Committee about these efforts, adding...
EFTA00622078.pdf
...n Financial LIC as of April 30, 2013
Current Fit • Commodity rates
International Fixed income
Trade Dote
Matur Iv
Face Amount
9.0O.1
11.0ct.12
10-May-12
26-lan-12
13-00-10
02-Nov-201
02-Nov-2017
16-Dec-2021
15-Dec-2035
15-Dec...
EFTA02281792.pdf
...Wednesday, April 03, 2019 2:25 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
I would think so...let me ask his attorney.
We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked
as well) Jeffrey went to the...
EFTA00093044.pdf
...27
because it has been prepared in a proportionally spaced typeface using
Microsoft Word in Century Schoolbook 14-point font.
/s/ David Oscar Markus
David Oscar Markus
CERTIFICATE OF SERVICE
I CERTIFY that a true and correct copy of the foregoing was e-
filed this Pt day of April, 2021...
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