804 results for "February 17 2013"
Page 14 of 33
EFTA00615196.pdf
...The Race to Eradication,' CSIS Global
Health Policy Center, February 2012.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in...
EFTA02386428.pdf
...Tuesday, February 21, 2017 8:56 AM
To:
Giuseppe Bersani; jeffrey E.
Cc:
Ornella Corazza
Subject:
Re: Any news?
Hi Giuseppi,
I've cc'd my =enefactor, Jeffrey Epstein. He can make arrangements on the =ransfer of funds for the Conference.
Jeffrey is also really well connected =nd can bring...
EFTA00587266.pdf
...2
EFTA00587267
17.
Any and all exhibits/documents/pleadings referenced in Epstein's Motion
for Summary Judgment as to Edwards's Counterclaim.
18.
Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR.
19.
RRA Finn Directory dated October 23...
EFTA00104460.pdf
...Wednesday, February 17, 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00615175.pdf
...Summary (Disclaimer)
Pm➢nred for Maze Pun es of February 20, 2013
MEMETIMMINI
IRS Circular 230 ()Warn 1.P.Morgan Oran a Co and Its err:Sates do not provide tax
advIce.reamdingly. my &erasion of U.S tax matters contained herein (Including any
attachments) is not Intended or written...
EFTA00595686.pdf
Global Investment Opportunities Group (GIO)
Investment Themes
February 14, 2012
J. P. Morgan
Jeanne Sun
(212J 622 2646
NEW TRADE IDEA: Implications of Cheap Natural Gas
We believe cheap natural gas in the US is creating attractive longer-term investment opportunities, particularly around the
liquid natural gas (LNG) supply chain...
EFTA00268412.pdf
...document obtained from Mr Roger
Kirchner in 2013 that he was in fact involved in the medical business plan apply for funding and
had access to the business plan for review in the time periods of 11th December 2009 until 5th
February 2010 when the business plan was returned into...
EFTA00683479.pdf
...Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1.
The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign Policy
Let's face it: Obama's Iran policy is failing
James Traub
Article 3.
The National
An uneasy courtship as Iran and...
EFTA00641944.pdf
...The death toll — according to the Syrian Observatory for Human Rights — has
reached an estimated 17,000 since the uprising began in March 2011. The July 5 alleged defection of Syrian Brigadier-
General Manaf Tlass, a confidant of Assad, was notable, since his inner circle has otherwise been steadfast in...
EFTA00071827.pdf
...Wednesday, February 17, 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00087338.pdf
...About $17.8 million was sent from a Barclays account in the
name of K1 Associates Ltd. In SAR 31000096263772 Barclays said it added SCM
Consulting in February 2016 to its USD payment rejection filter. This SAR also
reflected the involvement of the Federal Bureau of Investigation. Please comment
on...
EFTA00269283.pdf
...During this time I relocated from Port Pirie to Kadina in February 2017, following my release from
the illegal detainment in
which I was illegally detained for a period of 6 weeks.
Unbeknown to me in 2006-2013 I was a targeted victim by a man online, my first online...
EFTA00589617.pdf
...Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00589619
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v. State,
596 So. 2d 665 (Fla. 1996...
EFTA00714920.pdf
...Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00714922
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v. State,
596 So. 2d 665 (Fla. 1996...
EFTA00077571.pdf
...the February
2016 meeting when she asked him "about contacts between the United States Attorney's Office
and the Boies Schiller firm prior to the issuance of the subpoena on the subject of your
investigation"—i.e., Epstein. AUSA
did not tell Chief Judge McMahon about the
17
EFTA00077592
contacts...
EFTA00065022.pdf
...17
EFTA00065038
SDNY News Clips, February 22, 2019
Asked why she chose that office, rather than the Baltimore Police Department or another agency, Ms. Allred
said she had confidence in the prosecutors there and believed that they were investigating Mr. Kelly. A
spokesman for the office said he could not...
EFTA00370569.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio [mailto
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA02385619.pdf
...Tuesday, February 21, 2017 9:57 AM
To:
Gino Yu; jeffrey E.
Cc:
Ornella Corazza
Subject:
Re: Any news?
Dear Gino,
wonderful news! Give me just fee days, since I am=overbusy in Beijing now for an intensive serie a of meeting and then I
wil= be back to you...
EFTA00370578.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [maitto
Sent: Thursday, April 03, 2014 1:38 PM
To: Sto!per, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
EFTA00370590.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [mailto:
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
EFTA00069970.pdf
...February 17. 2021 3:53 PM
EFTA00069985
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00083150.pdf
...Wednesday, February 17 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00608623.pdf
...HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m. - 8:40 a.m.
PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C
205 North Dixie Highway
West Palm Beach, Florida 33401
Stenographically Reported By:
SUSAN PETTY, FPR
Florida Professional Reporter
EFTA00608623
1
2
3...
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