EFTA00070362Set 9
2021-09-10166p47,195w
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY et al Judges,
I don't remember exactly what I was doing on September ... Exchange Act. A reminder
for the SEC DoJ et al: the 1934 Act are SECURITIES LAWS. 10b-10 specifically relates to written confirms for
trade execution. These confirms also provide ... public and ENFORCE securities LAWS.
So, this request from MEMX: NITE,CDEL, UBSS et al shows up at SEC DC HQ sometime on September 18 2020.
Within HOURS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your
beerbocK 2. Amounts 0, deposits ... ennlAr Ycu rust Hord ue son 91 dap Stu the MX
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01306684Set 10
2019-01-0298p59,578w
tour Fnancial Advisor or the Value of your account
ResourceUne at on December 31 al on lan1.019 31 (1)
account
Your assets 10,250 71 7,960 89
tasiteur wormier ... BUSINESS ACCCAJITT AS OS 01107/19 70
Jan 8 Depose DIRECT DEPOSIT STRIPE 9 al 10282.29
Jan 10 Etsa Chock BRANDON &ARBOR CHAPPELL Oa EC K PAID ... ongeble inane Cr roans and may nor Imp pace yeth
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01098878Set 9
2005-11-2042p34,835w
that pointed to where to respond. We increased
peak until early adulthood (DeLuca et al., 2003; Diamond, the working memory requirements by introducing conceptual
2002; Fischer, Biscaldi, & Gezeck, 1997; Harnishfeger ... Rogers & Monsell, 1995; Meiran
Across this wide age span, our battery provides within- et al., 2000a,b; Meiran, 2005; Spector & Biederman, 1976;
subject measures of two classic paradigms in cognitive ... relevant and its spatial location is irrele- & Robbins, 2003; Brown & Marsden, 1988; Downes et al.,
vant. Nevertheless, the well-replicated finding in adults is that 1989; Flowers & Robertson, 1985; Hayes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098878.pdf
EFTA00804506Set 9
1997-03-0420p4,984w
Bankruptcy Court to support their loss claims. See In re Towers Financial Corporation, et al.,
Case No. 93-B-41558 (PBA) (Dec. 8, 1994).
34. In or around April ... 03/13/89 closed 01/04/90
1 :92-cv-08998-SS United Air Fleet v. Hoffenberg, et al filed 12/14/92 closed 11/16/93
1 :93-cv-00810-WK-AJP Gold, et al v. Towers ... Financial, et al filed 02/10/93 closed 01/05/00
1 :93-cv-00855-WK-KAR Field v. Twrs Financial Corp., et al filed 02/11/93 closed 10/31/95
1 :93-cv-00987-WK Ziegler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
Swain: Congratulations on your new role at the SDNY.
Your Rhino/Badian/Hirsch/Pond: Sedona/Scan Graphics et al case.
So, how is Shaye Hirsch in business in 2021 involved in all of those ... back. Kept up and running by the
grossly corrupt SEC for Rhino/Badian/Refco et al
Guess who was dumping worthless certs of Sedona fka Scan Graphics going back ... www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt
Kushners, Nordlicht, Englander et al
Nordlicht is ALSO very much in business today: Ari Glass: Boothbay
More "blue chippers" like the AQR money laundering/Trump/Parscale/Kushner/1MDB/Broidy
Phunware. Detailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
Mail
Robert Critton, Esq.
Michael Pike, Esq.
Burman Critton, et. al.
MEM
Re: inv. JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Mike and Bob:
I recently received your Motion ... Mail
Robert Critton, Esq.
Michael Pike, Esq.
n Critto et. al.
Re: v. JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Mike and sob:
8, 2009. Please be advised that ... Isidro M. Garcia, Esq.
Garcia Law firm P.A.
Re: Doe II v. Epstein, et al.
Case No. 09-80469-Civ-MARRA/JOHNSON
Dear Sid:
Please be informed that MIEM subpoenaed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01113830Set 9
16p11,914w
activities significantly
practice of self-control (a study intervention program) could declined (Muraven et al., 1998; Vohs & Heatherton, 2000;
improve regulatory strength and make students less vulnera- Vohs & Schmeichel ... electric shock or unpredictable
Lamnin, 1985; Britton & Tesser, 1991; Kohen & Fraser, noise). Glass et al.'s (1969) findings that performance is im-
1986). Examination periods have been used to investigate ... self-control (Muraven & Baumeister, 2000). It seems that the
tral period. Cartwright et al. (2003) revealed that greater aca- work required to control stress leaves the individual less able
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113830.pdf
EFTA01872545Set 10
2012-07-1836p8,878w
update
15 July, 2012
Article 1.
The Sunday Telegraph
Why I defected from Bashar al-Assad's
regime, by former diplomat Nawaf Fares
Ruth Sherlock
Article 2.
NOW Lebanon
Scared ... Elites Stink
David Brooks
Article I.
The Sunday Telegraph
Why I defected from Bashar al-
Assad's regime, by former diplomat
Nawaf Fares
Ruth Sherlock
14 Jul 2012 - Beirut -- Nawaf ... example, he
cited the twin blasts outside a military intelligence building in
the al-Qazzaz suburb of Damascus in May, which killed 55
people and injured another 370.
"I know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872545.pdf
EFTA00317171Set 9
2014-12-2427p13,696w
corporations, technology and industries"(UNCTAD and investment, and for attracting foreign capital. It
et al., 2002, Glossary, p. 170). It is associated with is in this context that developments ... obstacles to economic activity
capital income have declined over time in developed
(UNCTAD et al., 2002, p. 9). and emerging countries (Devereux et al., 2008).
While the increase in trade ... global trade exacerbated by the lack of transparency in the global
(UNCTAD et al., 2012, p. 12) . At the same time, financial services, especially in safe havens (Shaxson,
while there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf
EFTA00486768Set 9
20p6,795w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf