385 results for "Sept 20 2015"
Page 11 of 16
EFTA00070043.pdf
...74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti-
money-laundering
FinCEN Fines Oppenheimer & Co...
EFTA00093864.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 09 Sep 2021 12:38:18 +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...
EFTA00263420.pdf
...Supreme Court During the last three years of
Bill Clinton
Official portrait, 1993
42nd President of the United States
_
In office
January 20, 1993 - January 20, 2001
Vice President Al Gore
• Preceded by
George H. W. Bush
Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
in office...
EFTA00071966.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 29 Aug 2021 16:17:27 +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...
EFTA00069421.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 13 Aug 2021 16:47:24 +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...
EFTA00070362.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 10 Sep 2021 12:50:20 +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...
EFTA00071284.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 10 Aug 2021 15:12:51 +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...
EFTA00093702.pdf
...Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 08 Sep 2021 12:37:16 +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...
EFTA00314273.pdf
...10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50% of F&B; 20% off
corporate events. SulteS. spa & °MOSS and
gradually...
EFTA00613696.pdf
...10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50% of F&B; 20% off
corporate events. SulteS. spa & °MOSS and
gradually...
EFTA00592830.pdf
...10% on all goods and services for duration 01
75% of F&8 and 20% of all other services to
Continued discounts on club goods and services
membership
include fitness, spa and suites.
reducing in 2015 to 50% of F&B; 20% off
corporate events. SulteS. spa & °MOSS and
gradually...
EFTA00076468.pdf
...7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 3 of 20
defense."). Only one decision—United States v...
EFTA00285298.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 501 c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA00305994.pdf
...Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella
I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important
10m paid today to gratitude America, a 50I c 3, will make last year complete. 20 million paid today
FTC. 10...
EFTA00263534.pdf
...2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling price
$9.00
$9.00
$9.00...
EFTA00407451.pdf
...Dow +47, Nasdaq +12, S&P +5
DXY $82.62 (-lc)
Crude $88.16 (+10c)
Gold
$1616.20 (+$1.60)
Silver -0.32%
Copper -0.32%
July PMI Manufacturing i's out around the globe today and generally weaker as expected: China
50.1 (est 50.5), China HSBC 49...
EFTA00612483.pdf
...4D14-819, 2015 WL 5244635 (Fla. 4th DCA Sept. 9, 2015) as follows:
-10-
EFTA00612492
Recently, in Fischer v. Debrincat, 40 Fla.
Weekly D1635 (Fla. 4th
DCA July 15, 2015), our Court held that the litigation privilege cannot
be applied to bar an action for malicious prosecution where all of...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00086658.pdf
...11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676...
EFTA00599823.pdf
...500%Mantrn 01/09/13 Initial Strate/6.1995
14Feb-13
20-Aug-l4
1,000,000
MS Market Plus MAX 0840/1480% EKO Barrier 15% CFI{ Uncapped Initial Level - 2,
5-Apr-12
16-Apr-15
1,500,000
Mentor CLN 6203% CPN 04/16/2015 Dtd 04/16...
EFTA00261980.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.W
By late 2015, Maxwell had largely retreated from attending social functions.Eni21
Civil cases and accusations
Civil suits
v Maxwell (2015)
2006 mugshot of Epstein,
by Palm Beach...
EFTA00073168.pdf
...on Organized Crime, Lecturer (Summer, 1976)
Other Recent Speaking Engagements
Keynote Speaker, Innocence Symposium, Albany Law School, April 23, 2015
Editorial Spotlight, Journal News. Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual...
EFTA00591760.pdf
...Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
2013-current, Music Industry 103: Advanced Topics. Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
Continuing Medical Education Courses
1988, Cornell Medical College, Lecturer, Review of Internal Medicine, Lecturer, NY, NY
1997-2009, Harvard...
EFTA00591748.pdf
...Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
2013-current, Music Industry 103: Advanced Topics. Music and the Brain. (annual seminar,
20 students/quarter, 150 hrs/yr)
Continuing Medical Education Courses
1988, Cornell Medical College, Lecturer, Review of Internal Medicine, Lecturer, NY, NY
1997-2009, Harvard...
EFTA00613474.pdf
Valuations
11/30/13
EFTA00613474
LE and Rsiated Entities
Investment Summary
11/30/13
Cash & Egurrikints
Southern Financial LLC- (see note below)
20,976525
J.Epstein
3,135,844
HAZE Trued
7.547.625
FT Reel Estate
Southern Trust Company
28.7(6,957
Jesters
34.874.171
J.Epstein...
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