472 results for "Dec 10 2007"
Page 17 of 19
EFTA00199083.pdf
...Roza rood ant 01Nanoo a ronromig of twits or Maks, oldicolod z d011aad 10 ,C41.
10 Ow Swan of 800611.1428: a Mt lo Clom SONIC.. a Bow. St0•111V Smumos
Cap.. One 1.10o1NI, Cala North. 8roObn, NY 112014859
027
Illlllllllllllllll lllll
INTERNATIONAL CHARITABLE
INTERESTS II DTD 08/30...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00148281.pdf
...The Washington Post
(3/29, 10.52M) argues that the latest massacres mirror the 1988 and 2007 crackdowns, but it
warns that continued repression could result in a "Syrian-style civil war" as opposed to a return
to peace. It calls on the international community to unite in protest against...
EFTA00133624.pdf
...CAPITAL ONE
Jul 10
Withdrawal - VISA - Visa Purchase
-1.05
810.40
07109 BLINK WEB 4996 8663586300 NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.33
800.07
07109 POPEYE S 44499 BROOKLYN NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.03
790.04
07/10 RITE AID STORE - 4202...
EFTA00261688.pdf
...ItJESS
Medical
re't during the period 2007 — 2010 we advise that the following officers were invoiv
Further to yos5request for names of personnel involved in providing feedback assodated wi
"T_h_e
peciallst
Cent
Michael Fetherstonhau
usiness Adviser
CCICJK)E.IC-10 TO
cARDicaSR
Craig ireiaike — tdsiness Deve opment...
EFTA00180735.pdf
...They are as follows, you
21
shall submit to a mandatory curfew from 10
22
p.m. to 6:00 a.m. regardless of any other
23
restrictions regarding work or approved
24
activity, there will be no exceptions to
25
being at home in house from 10 p.m...
EFTA00622277.pdf
...In 2007, he lead the sale of
iFinsoft's bookmaking division to GTECH Corporation (world leader in supply of lottery systems, with
70% market share) and oversaw Finsoft 's growth to 40+ customers, including 4 state lotteries and c.
250 employees). Previously head of Head of Risk Management IT at...
EFTA01263246.pdf
...Judge
made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential by...
EFTA00141295.pdf
...6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of 52.223-14.
(42)52.223-15, Energy Efficiency in Energy-Consuming Products (Dec 2007) (42 U.S.C. 8259b).
(43)(i) 51793-16, Acquisition of EPEATe-Registered Paschal Computer Products (Oct 2015) (6O.s 13423 and 13514).
(i...
EFTA00207294.pdf
...at 10 & Ex. D.
8.
Annexed hereto as Exhibit E is a copy of pertinent pages of the Complaint in
Epstein v. Rothstein, Edwards
No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir., Palm
Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121009...
EFTA00148398.pdf
...The Minneapolis Star Tribune (11/12, Mannix, 1.04M) reports, "The three men drove through
the night in a rented pickup truck with a bag full of automatic rifles in the back seat, and after
10 hours on the road Michael Hari revealed the objective of their trip. 'We're...
EFTA00086685.pdf
...Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential...
EFTA00137138.pdf
...Seven of the 10 defendants named in these two
indictments were arrested Thursday, and three were still being sought by authorities, according to the U.S.
Attorney's Office."
US Charges California Man With Wire Fraud, Identity Theft.
KGET-TV
EFTA00065241.pdf
...Epstein about 10 years ago, while he was serving time in
Florida for soliciting prostitution from a minor. The visit occurred at Mr. Epstein's Palm Beach office, where he was allowed
to serve part of his 13-month sentence.
Among others, Mr. Epstein connected Mr. Staley with
The deal...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00261828.pdf
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00149061.pdf
...The 10 times when it was
a difference in party between Republicans and Democrats in the Senate and the presidency,
only two went on to be confirmed, so precedent is on our side."
Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump
said Tuesday he...
EFTA00190026.pdf
...50 2009 UV 0 3 MCCUE
COMPLAINT
COPY
RECEIVED FOR FILING
DEC Q t 2QP
enAriory n. POCK
CLARK OPMPiliOlt-OR
omptirf aviLPIVISION
Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his
undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN,
individually, BRADLEY J. EDWARDS, individually, and L.M., individually...
EFTA00092123.pdf
...18, 2007).That case settled after
Fife consented to an injunction, monetary relief, and a bar from associating
www.sec.gov
Interesting complaint for sure.
As usual: the "penny stock trading fairies". NOPE. NITE
2015-2020.21 BILION worthless shares dumped on Main Street by willing executing BD/MM NITE...
EFTA00148963.pdf
...Army veteran Gregory Lloyd Edwards knew what his last moments in a Florida jail were like
only from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10...
EFTA00594729.pdf
...50
10
10
I"
10
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100
to
to
10
00
tit
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I
Number of Active Comment',
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30
10
0
9.9
1011
2.011
1013
2.014
Total Roesse
m40DietOa 31
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200
310
700
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1011...
EFTA00083270.pdf
...In fact,
during 2007, and once Trooper Manning was off probation from MSP, he kept sending
me emails asking me to tell Trooper Kane he needs a laptop. Manning later hacked my
emails and deleted that conversation so I couldn't submit it. The laptop info is shown on
my...
EFTA00161600.pdf
...Army veteran Gregory Lloyd Edwards knew what his last moments in a Florida jail were like
only from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10...
EFTA00070362.pdf
...A 10 hour day. So let's
de construct the MEMX request for and the same day SEC response granting exemptions for their "anonymous
agency only members only exchange" from complying with Rule 10b-10 of the 1934 Exchange Act. A reminder
for the SEC DoJ et al: the 1934...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
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