539 results for "JAN 7 2020"
Page 9 of 22
EFTA00158529.pdf
...On Jun 8, 2020, at 4:19 PM,
wrote:
(USANYS)
3509.018
Page 1 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007050
EFTA00158529
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00136746.pdf
...The AP
2020-09-30/assange-bugged-while-at-ecuadorian-embassy-ulc-
court-told> (9/30, Pylas) reports Julian Assange's conversations "in the latter part of his 7-year stay at the
Ecuadorian Embassy in London were systematically bugged, even in the...
EFTA00077084.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00080555.pdf
...New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location
Information
and
Pen
Register
Information for the Cell hone...
EFTA00094540.pdf
...7
EFTA00094546
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking past Mr. Ray, and then back toward him after apparently recognizing him. Mr.
DiTommaso then attacked Mr. Ray. Two people nearby in the lobby rushed over and tried to stop the attack.
The beating left...
EFTA00104913.pdf
...7
EFTA00104919
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking past Mr. Ray, and then back toward him after apparently recognizing him. Mr.
DiTommaso then attacked Mr. Ray. Two people nearby in the lobby rushed over and tried to stop the attack.
The beating left...
EFTA00079641.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00079686
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00096012.pdf
...New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location
Information
and
Pen
Register
Information for the Cell hone Assigned
Call Number
USAO...
EFTA00040288.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040329
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00091719.pdf
...New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location
Information
and
Pen
Register
Information for the Cellphone Assigned
Call Number 978-525...
EFTA00084551.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00084586.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00092302.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00101922.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00102020.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
DOJ-OGR-00002817.jpg
...DCF) (S.D.N.Y. Jan. 21, 2021), ECF No. 114; see also Letter from L.
Menninger to Hon. Debra C. Freeman at 3, Annie Farmer v. Darren K. Indyke, et al., 19-cv-10475
(LGS-DCF) (S.D.N.Y. Dec. 30, 2020), ECF No. 108 (“Certainly, the amount...
DOJ-OGR-00002882.jpg
...DCF) (S.D.N.Y. Jan. 21, 2021), ECF No. 114; see also Letter from L.
Menninger to Hon. Debra C. Freeman at 3, Annie Farmer v. Darren K. Indyke, et al., 19-cv-10475
(LGS-DCF) (S.D.N.Y. Dec. 30, 2020), ECF No. 108 (“Certainly, the amount...
EFTA00094212.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monda , Ma 11, 2020 7:16 PM
u jec : w: orma appea or pre iminarydenial covere ac ion
nig t apita
open ix
EFTA00094249
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary...
EFTA00092123.pdf
...Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the...
EFTA00091035.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To:
EFTA00091078
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00164108.pdf
...6
• Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced to Prison
• Jan. 6 Rioter Threw up on the Capitol Building Because He Drank Too Much Peach Schnapps
• Timeline: Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election
OTHER FBI NEWS
• Internal Facebook Emails...
EFTA00219275.pdf
...7.3 kgs
Delivered
Jan 16. 200116:17
Transportalion Charge
113.33
Signed By
S.SMITH
Fuel St/charge
4.53
Customs
Entry Cale
Jan 15. 2001
FOE. Iniemal Use 7852S'US010FICL
Total Transportation Charges
USD $
117.86
EFTA00219289
Invoice No:
5.679-80030
Invoice Date:
Jan 22. 2001
Account...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00175071.pdf
...Wed, 08 Jan 2020 21:54:00 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
1=,
We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far...
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