432 results for "December 03 2008"
Page 17 of 18
EFTA00069970.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00257690.pdf
...mv,e4(azi44
IA-72 I Z4 VI
Y(
ityt,. -7(z4 (l
X
/1,-/- encdgca
1A-24,
IA-25
)161-nit
info
",1 6 1-T111_,
EFTA00257691
ENVELOPE
EMPTY
EFTA00257692
FD-340c(411.03)
File Number .31E - - go 757 /
Field Office Acquiring Evidence
/WO
Serial # of Originating Document
5...
EFTA00064917.pdf
...02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1.odf (1,837.18 Kb)
Description: 04 - RRC Statement of Work
05 158RRC19R00000247 Performance Summary Table.odf (154.75 Kb)
Description: 05 - Performance Summary Table
06 158RRC19R00000247...
EFTA00094035.pdf
...02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1.odf (1,837.18 Kb)
Description: 04 - RRC Statement of Work
05 158RRC19R00000247 Performance Summary Table.odf (154.75 Kb)
Description: 05 - Performance Summary Table
06 158RRC19R00000247...
EFTA00100180.pdf
...02 - Solicitation Cover Sheet
03 158RRC19R00000247 Solicitation Document.odf (427.17 Kb)
Description: 03 - Solicitation Document
04 158RRC19R00000247 Statement of Work - Revision 1.odf (1,837.18 Kb)
Description: 04 - RRC Statement of Work
05 158RRC19R00000247 Performance Summary Table.odf (154.75 Kb)
Description: 05 - Performance Summary Table
06 158RRC19R00000247...
EFTA00098593.pdf
...2008
Other
White
Little C
(Veer)
(Vaal Type)
WJ1F1016B808
This vessel is-
(Color/Color Sohn)
m NOT used as a residence
(Na me of Vessel)
Ell Used as a residence
(Regletraton M
Page a cl t,
71)1445-03 443'19 es
EFTA00098694
Registration No: 353899
Person Number: 73274
Campus...
EFTA00586852.pdf
...1 WM
•
g
s1
.5
S61:03
55.000
Drew* •
••••10
4"+1
0
% WOO
Un661148.0:88
•
i
131:03
% '
ns...4
Ow
I S2J:03
:WIWI(
Pdird
Kona
•••
."
•
•
t
1 SI J:03
Min
0
go • 0
Twin
•
13
78
75
76
11
111
19
SO
al
at...
EFTA00283892.pdf
...8.1.21 After July 14, 1986 (the "Acquisition Date"), the Property has been used
exclusively for religious purposes on a non-profit basis as "Affiliate Housing."
except that unit #2F was occupied by a tenant under lease from the Acquisition
Date until December 29, 2008, when that tenant's...
EFTA00247131.pdf
...2005 through 2008. The article included information
about
role in EPSTEIN's sexual abuse of minors. Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018...
EFTA01262965.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00141295.pdf
...https://www.pewtrusts.orgientresearch-and-analysis/blogs/stateline/2016/03/01/many-states-face-dire-
shortage-of-prison-guards.
37 BOP Exit Survey and Turnover Data. CY 2021-2026.
18
EFTA00141386
S
investment in the program appears to vary depending on the level of involvement from the Warden and training...
EFTA00087853.pdf
...COUNT XIV
Cause of Action Pursuant to 18 USC §2255
December of 2002 — Incident 2
98.
The Plaintiff, C.MA., adopts and realleges paragraphs 1 through 19
above.
99.
For the second time in December of 2002, C.M.A. again returned to
JEFFREY EPSTEIN'S residence at his request...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
EFTA00301255.pdf
...7
(c) EFFECTIVE DATE.—The amendments made by
8 this section shall apply to taxable years beginning after
9 December 31, 2016.
0
.H 6099
EFTA00301256
WtHeNIFCAll,
wMAT
GPO
I
114TH CONGRESS H. R. 5038
20 SESSION
To amend the Internal Revenue Code of 1986 to provide for economic recovery...
EFTA00091454.pdf
...about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant...
EFTA00153059.pdf
...about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant...
EFTA00284175.pdf
...Epstein did not meet until after
their second year of studies, both arc expected to graduate with honors
from the City University of New York in 2008. Notes from each of them
are annexed at Tab "C".
•
Even to those with less lofty goals, seeking only to advance in their...
EFTA00176507.pdf
...Epstein did not meet until after
their second year of studies, both are expected to graduate with honors
from the City University of New York in 2008. Notes from each of them
are annexed at Tab "C".
•
Even to those with less lofty goals, seeking only to advance in their...
EFTA00674046.pdf
...After a December 2016 meeting
with President-elect Trump, SoftBank announced that $5o billion would go to the United States. But
the United States outpaces all other countries in venture capital investments, and it is questionable
that none of the $10o billion would have gone to the vibrant and promising...
EFTA00076712.pdf
...about 2005 through 2008. The article included information
about
role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December 3, 2018, the defendant...
EFTA00298342.pdf
...Or Reiter to Recarey, December 10,2008,
22
'Shiny Shade advised me they're naming her article
23
tomorrow that Epstein's on work release. Read it
24
online. Please notify Nesbitt. Thanks, Reiter."
25
Do you recall following that direction and
Page 590
1
last week.
2
Q. So...
EFTA00118226.pdf
...So then it
23 would have been (Indiscernible *03:03:45). It
24 would have been had to have been changed.
25
MR.
: Okay. The count slip
EFTA00118481
257
1 would have had to have changed is what you're
2 saying.
3
MS. NOEL: Yes.
4
MR.
: Is that...
EFTA00057410.pdf
...tac
T116
tie
Ma
INN
Dar
6/111417-121:03/213
CA
IthOtRO31/104110140V1c2d.A.
Rah
*(16109000193016.1111/981A103110fitatett 112110010.410001.121A1010."31112143
Re Oliva)
RerRleai
MRS/ Name
ran
COD
416000314COC40014216&1111:01A0X100)
DIOribellos bp
CC
Rdell.rfa T)"
Cox
D. ...d
201•4311 103336
Opened
201040-12 11301
Reeipiati...
EFTA01263024.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00056410.pdf
...DAM° A
03-01-20I9 Mom
y
SHAKIR SAADIO M
C401-20I9 Day
r
N
Rif
See End peps
JOAQUIN. YSMAEL
DUBENEDC. DAVID A
(towels Eve
y
No
StVA. WILSON TEODORO
0602.2019 Mom
y
MASON. DWAYNE
0602-2019 Day
V
Y
No
01:03
S00200 pegs
JOAQUIN. vSMAELM DUBENEDC...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith