777 results for "September 17 2012"
Page 16 of 32
EFTA00597318.pdf
...16
EFTA00597333
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 17 of 33
On September 17, 2008, the line prosecutor sent an email to State Attorney Barry
Krischer, explaining that the NPA "contain[ed] a confidentiality provision that require[ed] us to...
EFTA00070529.pdf
...Thursday, September 17, 2020 5:56 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00624944.pdf
...The investment has realized an
internal rate of return (IRR) of-2.38%, as compared to the modeled IRR of 4.33% through September 30,
2012. As you are aware, the IRR results include the lower, most recent, appraisal and investment-to-date
cash flow on a nominal basis net...
EFTA00083600.pdf
...Thursda September 17 2020 9:17 AM
EFTA00083606
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00069970.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00623358.pdf
...Various
46
7.320
8,753
17,398
31
17.429
39
26
Traditional Private EquW Funds°.
$30.666
554,151
547.069
576,654
512.361
523.018
389,682
39 %
15 %
AION
2013
751
826
277
89
227
173
262
%
(4)%
ANRP
2012
1,193
1.323
917...
EFTA00067702.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00078132.pdf
...Thursday, September 17, 2020 5:56 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00078082.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00078095
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00263462.pdf
...QOM SE-x001.- T eRCier I
2018 state election -
- Ski
e•%3 raogsti e LL
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The...
EFTA00586622.pdf
...On the morning of September 11, 2001, I started up the holistic healthcare clinic in Longwood Medical
Areas. It currently provides services in Boston, Somerville and Waltham in MA.
Gina mentions you are coming to Boston in ten days. I appreciate if you let me to take you to an...
EFTA00083403.pdf
...Thursday, September 17, 2020 9:17 AM
Su •Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the...
EFTA00593727.pdf
...11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely creates a suspicion (of] a legally cognizable
right of action." Twombly, 550 U.S. at 555 (citation and
internal quotation omitted).
III. The...
EFTA00112943.pdf
...They do all - they did all
15 the contracting for MCC New York and MDC
16 Brooklyn because they didn't have in-house
17 contractors at the facility institutions.
18
MR.
: So --.
19
MR.
: And I see below it says,
20 "Delivery Date September 28, 2018, MCC New York...
EFTA00295676.pdf
...Movie, LLC employees
$17,500
Employee (MERC) 25%
$4,375
Illustrations & Copyright
$55,000
Travel
$6,000
Administration / Operations 23%
$30,008
$160,823
Total Project Branch Request -
$160,823
Page 9 of 20
EFTA00295684
D. Interactive Website
Begin: Aug I, 2011 End: Jun 30, 2012
The interactive website will...
EFTA00071487.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00071499
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00104460.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00104478
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00668522.pdf
...2012.pdf;
Why_France_could_become_the_biggest_danger to_Eu_ropelu2019s_single_currency_The
_Economist_11_17_12.pdf;
The top_10 olitical uotes of 2012 Aaron Blake TWP 12 28_12.pdf;
. f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf...
EFTA00076843.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00583760.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4. Instead...
EFTA00603552.pdf
...Treasury and the IRS issued
guidance explaining that, effective September 16, 2013, same-sex married couples are now treated as
married for all federal tax purposes, regardless of where they live (see, for example, Revenue Ruling 2013-
17 and various Q&As on the IRS website: irs.gov). Nevertheless, because...
EFTA00071827.pdf
...Thursday, September 17, 2020 5:56 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4,
. Instead...
EFTA00069181.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00174176.pdf
...TECS I "Travel Document Records for Jeffrey Epstein;
DOB:
' I Retrieval date I 6 April 2019).
•
(U//FOUO) US PP al
issued on 12 September 2012 and expired on 26 May
2020 (US Cust ms and Border Patrol I TECS I "Travel Document Records for Jeffrey
Epstein; DOB:
' I Retrieval...
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