325 results for "April 08 2021"
Page 9 of 13
EFTA00136798.pdf
...The San Jose (CA) Mercury News 08/bay-area-women-charged-with-
federal-robbery-for-allegedly-claiming-covid-19-infection-had-shoplifted-six-bottles-of-body-wash-attorney-
says/> (10/8, Gartrell, 456K) reports from San Francisco, "Last April, the Northern California U.S...
EFTA00083075.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083078
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00069339.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069352
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00065405.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00067870.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00130149.pdf
...2021 TRANS ID: CV201923000000299
PHOTO: D
SUSPENSIONS/LIMITATIONS/ALLOWANCES
I CD DESCRIPTION
ELIG DATE
I CD DESCRIPTION
ELIG DATE
PF3-END PF4-CLS/ENDR/RSTR PF5-COMPUTE DLN
PF6-NAME SEARCH
PF7-BACK
PF8-FRWD PF10-AKA DATA
PF11-CANCEL
PF12-MAIN MENU
EFTA00130431
ARRTL35I
REGISTRATION INFORMATION INQUIRY
DATE: 08...
EFTA02281007.pdf
...Wednesday, April 03, 2019 12:58 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Hi Inna. I now have Jeffrey's 4 year passport. We need to renew the 4 year passport and transfer
the Russian Visa to the new 4...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00104533.pdf
...March 16, 2021
Respectfully submitted:
gottz C. Ste44424.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 100 11
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura...
EFTA00263576.pdf
...Yours sincerely,
Brian Moseley
General Manager, Retail Customer Service
7007 a V03.05.82 09/08/2021 15:41
Page 2 of 2
EFTA00263595
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To:
Dear...
EFTA00260685.pdf
...Fl 7:21 AM
1
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2/08/05 W Palm Bch, FL 3:15 PM
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EFTA02281297.pdf
...Wednesday, April 03, 2019 1:56 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.Marc t 7, 2029
0k got it...so we need to get the 4 year passport renewed first...
Is this Danny in Miami?
On Apr 3, 2019, at 1:53 PM, Inna Baranova
wrote...
EFTA00104460.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00091875.pdf
...3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009)
4, 9
United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980)
5
United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
4, 7
United States...
EFTA00097262.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
EFTA00070950.pdf
...www.bloomberg.com
EFTA00070954
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down...
EFTA00262413.pdf
...ring me back as informed t.fil the voice recorded cosne left on my mobile phone to
discuss the issue.
:1
On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria fh
the Norwood Post Office branch, Adelaide...
EFTA00088671.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff;
-v-
FEDERAL BUREAU OF PRISONS,
Defendant.
20 Civ. 833 (PAE)
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL...
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
-v-
FEDERAL BUREAU OF PRISONS,
Defendant.
20 Civ. 833 (PAE)
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL...
EFTA00065335.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00075437.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
-v-
FEDERAL BUREAU OF PRISONS,
Defendant.
20 Civ. 833 (PAE)
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL...
EFTA00056410.pdf
...2019-08-210925140 EDT Exponed
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2021-05.19153421...
EFTA00086658.pdf
...any other evidence derived therefrom; or (2) suppress the April and July
2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
Maxwell requests an evidentiary hearing on this Motion.
16
EFTA00086678
Dated: January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura...
EFTA00071487.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
EFTA00083150.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
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