EFTA00142913.pdf PDF
…23/2019, for code 228, Self Mutilation. It was expunged based on insufficient evidence, by the Disciplinary Hearing Officer (DHO) on 8/1/19, and signed by the DHO 8/2/19. Also, following up on our conversation, we do…
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EFTA00040962.pdf PDF
…LIMIT TO MOS PRIOR TO 11-25-2025 ****************** INCIDENT REPORT 3282555 IS FOR RESTRICTED USE ONLY REPORT NUMBER/STATUS.: 3282555 - EXPUNGED INCIDENT DATE/TIME: 07-23-2019 0127 DHO HEARING DATE/TIME: 08-01-2019 0900 FACL/CHAIRPERSON • NYM/K…
EFTA00154015.pdf PDF
…should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only ** Expunged pursuant to Florida Statute(s) 943.0515 ** ** Sealed pursuant to Florida Statute(s) 943.0595 ** IDENTITY S…
EFTA01261999.pdf PDF
…is not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible…
EFTA00173921.pdf PDF
…charged with, OR convicted of a felony or misdemeanor, even if expunged from your record? Yes A DUI 20 years ago in Illinois in the town of Glenview Have you ever served in the military? No Were you discharged from…
EFTA01262046.pdf PDF
…and is not an official record. Certified copies may be obtained from that individual states Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible…
EFTA00301306.pdf PDF
…convictions more Dian two years Old; convictions for which the rested has been judicially *lewd sealed, expunged or statutorily eradicated, and rniSdemea nor convictions for 'Mich probaton was su…
EFTA00058516.pdf PDF
…charge(s). B. Summary of inmate statement: The DEO EXPUNGED the incident report based upon a review of all available evidence submitted in the DEO Packet in reference to this incident report by MCC New York, New York staff, during…
EFTA00069716.pdf PDF
…It did not. In fact, with my 2014 letter in hand, the SEC allowed those 2014 trade scats in SEC filings to be expunged. Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 But still elevated. The SEC saw…
EFTA00638434.pdf PDF
…empanels a grand jury, which returns with a recommendation of a single count of soliciting a prostitute—a charge without jail time. (Epstein can apply to have his record expunged after a year.) At which point, Reiter, the police chief…
EFTA00067932.pdf PDF
…?? NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING EFTA00067933 Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by M…
EFTA00123120.pdf PDF
…charge(s). B. Summary of inmate statement: The DEO EXPUNGED the incident report based upon a review of all available evidence submitted in the DEO Packet in reference to this incident report by MCC New York, New York staff, during…
EFTA00777756.pdf PDF
…of you or your directors, employees or professional advisers shall be destroyed or expunged (if kept in an electronic storage facility) and you will confirm in writing to PRIVIUM that this obligation has been complied with. 9. You acknowledge that…
EFTA00071747.pdf PDF
…action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: EFTA00071765 Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expun…
EFTA00134931.pdf PDF
…a note from the court indicating "suicidal tendencies." Mr. Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries and it was expunged. He complained about the noise in SERI Mr…
EFTA00070362.pdf PDF
…It did not. In fact, with my 2014 letter in hand, the SEC allowed those 2014 trade stats in SEC filings to be expunged. Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 But still elevated. The SEC saw…
EFTA00070691.pdf PDF
…covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings…
EFTA00134786.pdf PDF
…surprised that there was a form noting suicidal tendencies. He denied stating he wa8 suicidal. He said he saw the DHO today and he said his Incident report for the marks on his neck was expunged. He stated even though…
EFTA00135340.pdf PDF
…surprised that there was a form noting suicidal tendencies. He denied stating he wa suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. e stated even though…
EFTA00067870.pdf PDF
…trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast…
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