557 results for "October 26 2012"
Page 16 of 23
EFTA00151495.pdf
...RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012, and,
soon after joining Deutsche Bank, suggested to senior management in Deutsche Bank that Mr.
Epstein was a potential client who could generate millions of dollars of revenue as well as leads
for other lucrative clients to the Bank. Although it...
EFTA00127510.pdf
...02,2012) SACK
EFTA00127511
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00315128.pdf
...In August 2012, The New York Times'
Alastair Macaulay wrote that the 2012 Vail International
Dance Festival presentations "were distinguished above
all by catholic taste and brilliant programming. They merit
superlatives" and that the International Evenings I gala
"was simply the best gala I have attended in decades."
Writing the...
EFTA00136157.pdf
...Tom Cotton (R-AR) on
Monday "came under pressure over published comments in which he said America's founders viewed slavery as
a `necessary evil.'" Cotton made the comments in an interview with the Arkansas Democrat-Gazette
26/bill-by-cotton-targets-curriculum...
EFTA00262189.pdf
...26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to...
EFTA00264518.pdf
...Bill Clinton's announcement of Next Generation
Internet initiative, October 1.9967.Tri
___45-
•
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00060302.pdf
...Utilities and Miscellaneous Charges
24.0 Printing and Reproduction
25.0 Other Contract Services
19
767.4
26.0 St.pplies and Materials
32.6
31.0 Minor Equipment
32.0 Land Structures
Total
800.0
0.0
0.0
Total
800.0
Total In Dollars
5840,000.00
_
Currently...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00078082.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00083150.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00086579.pdf
...Wednesday, October 14, 2020 9:00 AM
EFTA00086581
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
EFTA00039828.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00086617.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00261758.pdf
...201an Iris'nab
In attics
423 October 2012-4 Feba3.013
Mitch Wi'hams
Vickie Chapman
• tiaC2r.rct
&ostler of its camel Austral-sea ▪ ;
• ;Crilesiza,
Mosel Party
int:wig-Mt
Assumed office
Vickie Chapman
.•
Ap,=•fiCra
wat
ar
Dan van Hoist Peliekaart
Deputy
Preceded by
Preceded by
Majority
Pieteded by...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00596643.pdf
...On October 26, 2009, when my discussion with Rush was fresh in my mind, I
wrote up a report memorializing what Rush had told me.
12. Rush later sent me e-mails about the Epstein case, including forwarding to me an
e-mail that Epstein had apparently written about the...
EFTA00069970.pdf
...Fri, 26 Mar 2021 12:47:31 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on...
EFTA00097262.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00083356.pdf
...Wednesday, October 14, 2020 9:00 AM
EFTA00083362
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective...
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