Prisoner Schedule Report
Summary
Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) District 54f USMS/State MCC New York (54) 08/13/2019 a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type LB-0497292 Destination/Description: WAB/MED SUMMARY, JC Special Cautions and Medical: Medical Concerns: RT UPPER BROKEN MOLAR Separatee Warnings. Security Concerns: TAKE OUT ORDER 6/8/18 M W 08:54 - 08/13/2019 PT Transfer Out of MCC New York Court Detainers: None Offense: 6300 Money Laundering - Explain Offense Judge: TOT JPATS AIRLIFT. DUSM1: DUSM2: Destination/Description: WAB/MED SUMMARY, RWT Special Cautions and Medical: M W 08:54 - 08/13/2019 PT Transfer Out of MCC New York Court Detainers: Yes Offense: 3599 Dangerous Drugs Judge: TOT JPATS AIRLIFT. DUSfil : DUS1.12: DestinationlDescription: WAB/MED SUMMARY, WR Special Cautions and Medical: M W 08:54 - 08/13/2019 PT Transfer Out of MCC New York Court Detainers:
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EFTA DisclosureRelated Documents (6)
Propane] on 01,17,7019
Propane] on 01,17,7019 V6S (MANHATTAN) Prisoner Schedule Report POMO 54 Facility (Callup) USMS/State OFF Loc. Number Name MCC New York (54) 07/1812019 R a Production OO8 Sex c Time/Date Reason/Description Institution Type M 8 08:57 - 07/18/2019 PT Transfer Out of MCC New York Court Destination/Description: WAS/MED SUMMARY, RWT Detainers: Yes Special Cautions and Medical: Offense: 5012 Probation Separate. Warnings: Violation Security Concerns: GAF 'MACBALLA' Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC GALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDER ISSUED FOR COURT APPEARANCE ON 1/3/2019 Judge: TOT NYSDOCCS. DUSM1: DUSM2: M W 09:00 - 07/18/2019 MA Meeting with MCC New York Court Destination/Desaiption: Detainers: None Special Cautions and Medical: Offense: 6406 Sexual Security Concerns: 11/14/2018 - SAMS INMATE - MUST BE Exploitation Of Minor - Via T
From: Chris DiIorio
From: Chris DiIorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 17 Aug 2021 02:55:02 +0000 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,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00069571 Good thing I have electronic versions: see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase 30,
From: Chris DiIon° <MI
From: Chris DiIon° <MI > To: EFTA00082705 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 10 Jul 2021 14:08:18 +0000 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; IRS.pdf Judge Oetken et al, No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 S1 Lincoln I Pace Arizona Dentist Lincoln I Pace DOS - Book Appointment Online, View Reviews Timings I Dentallnsider.com Patients Love Lincoln I Pace, DDS - A Top- Rated Dentist on Dental Insider Each day, thousands of patients rely on our comprehensive dentist profiles and reviews to find dental professionals providing the highest level of care. www.dentalinsidercom Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IR
(USANYS)" alMliff'
From: (USANYS)" alMliff' To: (USANYS)" <MIMMIN> Cc: ' SANYS)" I. pANL'S I SANYS " Subject: Re: Epstein FOIA Update Date: Sat, 10 Apr 2021 13:07:48 +0000 Sounds good. Thanks, Sent from my iPhone On Apr 10, 2021, at 8:29 AM, (USANYS) alMIE> wrote: Thanks, M. Will review the transcript and then we can find a time to meet early in the week. It may make sense to meet first as a smaller group with youa to best understand the lay of the land and then loop in the substantive case teams. Sent from my iPhone On Apr 9, 2021, at 7:21 PM, All, (USANYS) ' IMIN > wrote: I'm writing to bring everyone up to speed in the Epstein FOIA. We had a pretty rough, approximately 2 hour oral argument today before Judge Engelmayer. It may be easier to share the transcript (which I have same-day ordered and will circulate once received) and/or to talk things through on a call. In sum, the Court is very skeptical of the breadth of the 7(A) withholdings here and will enter an Order on Mo
From: Chris DiIon° <MIMI
From: Chris DiIon° <MIMI > To: EFTA00067130 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 22 Jun 2021 11:31:14 +0000 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 SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company Are we clear? Further: "From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New Yor
EFTA00030099
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