490 results for "October 26 2020"
Page 9 of 20
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00162812.pdf
...Gregory was told about this abuse by Michael Geilenfeld of orphans in his care in
Haiti in 2003!" See attached Facebook post.
26.
On January 24, 2020, Defendant Valerie Dirksen published via Facebook, an article titled
."Otnam Dameus; the Government [Prosecutor] who signed the arrest warrant for multiple accused
pedophile...
EFTA00704018.pdf
...They expect
$1.1B of annual cost synergies by 2020 ($500mm of which they expect within 18 months of the deal closing
— most likely this quarter).
WDC stock is at $5.02. Trades at 8x earnings. 4.45% dividend yield.
Pro Forma Financials:
Pro Forma
Revenues
EBITDA
EBITDA Margin
Leverage...
EFTA00150469.pdf
...Trump Running On "A Platform Of Race-Baiting And Fear."
Al Sharpton said on MSNBC's Politics NationVI (7/26, 786K), "The President is officially running
on a platform of segregation in the suburbs. No need to adjust your television. It is still 2020,
but Donald Trump is trying to...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00141682.pdf
...August 26, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 16, dated August 11, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 17, dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ OIG...
EFTA00065716.pdf
...3 In a letter dated October 13. 2020. we asked the ovemment to
other things.
ride additional discos
inclu
arson
to
serous .a
tons in recent cases
ore i s ourt.
e recent o • er
in
case pursuant to Rule 5 ) of the
Federal Rules of Criminal Procedure (see Mt...
EFTA00154512.pdf
...3 In a letter dated October 13. 2020. we asked the ovemment to
other things.
ride additional discos
inclu
arson
to
serous .a
tons in recent cases
ore i s ourt.
e recent o • er
in
case pursuant to Rule 5 ) of the
Federal Rules of Criminal Procedure (see Mt...
EFTA00724672.pdf
...2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080.121
3.551.695
12.697.432
35.053.865
24.252.417
20.017.138
24.936,369
26.862.606
11,526,216
1.048275
192466...
EFTA00075562.pdf
...2020
Filed on January 22.2020
Complaint Ned on January 22, 2020
EFTA00075577
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EFTA00075578
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EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00040401.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00040419
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00263462.pdf
...He personally guaranteed $421 million in debt, most of
which is due by 2024.1441
As of October 2020, Trump has over $1 billion in debts, secured by his assets. He owed
$640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China,
and approximately $45o...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00067607.pdf
...Maximum Security trainer among 27 indicted in racehorse doping scheme
NY Post
By Gabrielle Fonrouge
3/9/2020
EFTA00067611
The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the largest
crackdown on racehorse doping the Department of Justice has ever seen...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00083492.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083506
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070565.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00083446.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00094289.pdf
...3 In a letter dated October 13, 2020, we asked the government to provide additional discovery including, among
other things, the other pages of this diary. The government responded that it "has never reviewed or possessed any
other portions of the diary" and declined to obtain a complete copy of...
EFTA00083600.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
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