572 results for "AUG 20 2009"
Page 17 of 23
EFTA00083075.pdf
...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
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2...
EFTA00269384.pdf
...ollowing being informed by the daughter of the brother,
sexual molestation at age 14 years of age claimed she did not support her
aug ers carer choices at the age of 14 years of age because of lack of finances
(money) when the daughter continuously confronted her with the subject...
EFTA00089904.pdf
...DATE FILED:i 102121
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions...
EFTA00102999.pdf
...July 28, 2009)
218
United States v. Mitchell,
966 F.2d 92 (2d Cir. 1992)
144
United States v. Mitlof,
165 F. Supp. 2d 558 (S.D.N.Y. 2001)
268
United States v. Monserrate,
No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011...
EFTA00706589.pdf
...Ex-Googlers tell us that the
crackdown on 20% time began during the post-crisis recession, as the
company's revenues declined. This suggests that 20% time has long been
viewed by management as just another expensive indulgence.
When 20% time or its equivalent isn't a perk but part...
EFTA00268109.pdf
...mockups
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3
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kV1 medical association lettet
NISIC !elle( heAti mocl...
EFTA00611084.pdf
...Section 1.351-1(c)(7), Private Letter Ruling 9345047 (Aug.
17, 1993) and PLR 200006008 (Sept. 30, 2009).
10. Practitioners should be aware that the surviving spouse who's the beneficiary of a qualified
terminable interest property trust generally would have the right to compel the trustees to
make...
EFTA00065405.pdf
...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
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally...
EFTA00076359.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00058455.pdf
...Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956...
EFTA00096058.pdf
...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
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss...
EFTA00094440.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf
Per below:
Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court...
EFTA00097481.pdf
...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
More Honig/Stetson et al SEC facilitated ONGOING fraud on the public
David Urban: Trump PA Campaign Manager and NITE...
EFTA00195772.pdf
...Trades Executed Pending Settlement
SETTLEMENT
DATE
TRADE
DATE
-RANSACTION
01/20/05
12/15:04
B
H
01/20/05
12/07/04
SOLD
01/20/05
12/07/04
BOUGHT
01/20/05
12/15/04
SOLD
02/10/05
12/16/04
BOUGHT
02/10/05
12/30...
EFTA00069339.pdf
...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
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the...
EFTA00069312.pdf
...F.3d
60, 69 (2d Cir. 2009). An agency's justification for asserting an exemption "is sufficient if it
appears logical and plausible." Am. Civil Liberties Union v. United States Dep't ofDef, 901 F.3d
125, 133 (2d Cir. 2018), as amended (Aug. 22, 2018). Accordingly, "the government's...
EFTA00070722.pdf
...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
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB...
EFTA00039689.pdf
...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
SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let...
EFTA00314991.pdf
...DHS, Privacy Impact
Assessment
for
the Border
Searches of Electronic Devices 2 (Aug. 25, 2009),
available at http://www.dhs. govlxlibrarylassets/privacy/
privacy_pia_cbp_laptop.pdf.
[17]
This is not to say that simply because electronic
devices house sensitive, private information they are off
limits at the border. The...
EFTA00064917.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00094035.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00100180.pdf
...COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED...
EFTA00067932.pdf
...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 et al,
Let's break down VIRT CEO Dougie...
EFTA00080676.pdf
...Mon, 23 Aug 2021 14:42:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draffdoex; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease20l7...
EFTA00082825.pdf
...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 Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC...
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