610 results for "March 12 2021"
Page 12 of 25
EFTA00098841.pdf
...Saturday, July 17, 2021 1:12 PM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12 U...
EFTA00082705.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00082738
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00091093.pdf
...Saturday, July 17, 2021 1:12 PM
EFTA00091102
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that
violates the following laws and regulations: the Consumer Financial Protection Act 12...
EFTA00267164.pdf
...Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 • Cuait-n‘tc. Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
Are you entitled to the GST credits claimed on Business Activity...
DOJ-OGR-00019699.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page6 of 19
advance of the proceeding by subsequent order. Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at the...
DOJ-OGR-00019722.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page/7 of 20
advance of the proceeding by subsequent order. Given the high degree of public
interest in this case, a video feed of the remote proceeding will be available for
viewing in the Jury Assembly Room located at...
EFTA00040848.pdf
...12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012...
EFTA00099196.pdf
...I „
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HOME TELEPHONE
BUSINESS TELEPHONE
DEPARTURE DAR —
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EFTA00082947.pdf
...Sat, 17 Jul 2021 19:12:24 +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.pdf;
kcglq2015.pdf
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00408138.pdf
...on March 13, 2012
at 12:00:00 AM EDT
Alarm 3074
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
Alarm 3075
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
Alarm 3076
Displays a message.
on March 13, 2012
at...
EFTA00093025.pdf
...On or about March 29, 2021, a grand jury in the Southern District of New York returned a
Superseding Indictment charging Maxwell with violations of U.S. criminal laws. The Superseding
Indictment alleges that from at least in or about 1994, up to and including at least in or about...
EFTA00102521.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00102551
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00067130.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00067155
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00067752.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00067775
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00082825.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00082862
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00067932.pdf
...Tue, 01 Jun 2021 12:31:40 +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
SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC...
DOJ-OGR-00019801.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page6 of 24
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in number...
DOJ-OGR-00000845.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page6 of 24
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in...
DOJ-OGR-00000883.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page/ of 25
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in...
DOJ-OGR-00019751.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page6 of 24
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in...
DOJ-OGR-00019777.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page/ of 25
capacity of the internet platform system, only one attorney per party may participate
by video. Co—counsel, members of the press, and the public may access the audio feed
of the proceeding by calling a dial-in...
EFTA00151145.pdf
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EFTA00074599.pdf
...WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
12
EFTA00074610
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
[171 As an initial matter, consider that the very first
determination that a court must make when asked to enforce
the...
EFTA00093044.pdf
...04/01/2021
Service by ECM/EU DOther [Attach proof of semi:el
Form T- 1080 (rev.12-I3)
EFTA00093044
Case 21-770, Document 17-1, 04/01/2021, 3068296, Page2 of 31
No. 21-770 & 21-58
In the
Mufti) Sates' Court of 5Appeats for the £ieconb (Circuit
UNITED...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
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m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
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