732 results for "March 27 2008"
Page 17 of 30
EFTA00069147.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00724224.pdf
...Name
Page 1 of 1
March 29, 2010
This is the print preview: Back to normal view
Jeffrey Epstein Sues Accused Ponzi Schemer
Scott Rothstein For Misusing His Name
First Posted: 12-11-09 11:17 AM I Updated: 12-11-09 12:27 PM
It's hard to know...
EFTA00615281.pdf
...703
(2008), arXiv:0710.3755.
181 F. Bezrukov. (2013), arXiv:1307.0708.
[9] A. De Simone. M. P. Hertzberg. and E Wilczek, Phys.Leu.
B678, I (2009). arXiv:0812.4946.
[10] A. Barvinsky, A. Y. Kamenshchik. and A. Starobinsky, JCAP
0811.021 (2008). arXiv:0809.2104.
[11] F Bezrukov, A...
EFTA00067669.pdf
...He pleaded guilty March 11.
Parmar was also sentenced to three years of supervised release and ordered to pay $3,642 in restitution and
forfeiture.
"Many people rely on ride-share apps to navigate New York safely," Berman said. "But when a woman hailed a
ride-sharing car driven by...
EFTA00083198.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069247.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00162651.pdf
...4o percent higher than the highest previous increase,
which occurred during the recession of 2008 and 2009, when 3.9 million
adults lost insurance," the Times reports. "The nonpartisan Kaiser Family
Foundation has estimated that 27 million Americans have lost coverage in
the pandemic; that study took into account family...
EFTA00607178.pdf
...II
S&P 500
Annualized Returns
Volatility
21.4%
12.8%
6.0%
23.3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37.00%
Maximum Drawdown
-27.2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010...
EFTA00070669.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00583099.pdf
...Sup .2d 21, 27 (E. Cir. 2006) (citing Military Audit Project v. Case, 656 F.2d
724, 738 (
. Cir. 1981)).
3
EFTA00583101
The Agency's argument in support of its Glomar Response in this case must be
"logical or plausible".9 And courts have rejected this type of a response...
EFTA00098380.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00729259.pdf
...All documents concerning the March 7, 2008 memorandum to limited partners in the
Fund.
5
EFTA00729263
Response:
Respondents object because this request is overly broad and vague. Subject to
and without waiving the forgoing objection, Respondents will produce responsive documents, if
any, that may exist.
Request No. 11:
All documents...
EFTA00300203.pdf
...Although FTC has received back almost $3
million from the subsequent liquidation of the ABS Fund, the remainder of its $27 million of
capital invested in both the Enhanced Fund and the ABS Fund is believed lost. In May 2004,
COUQ invested in excess of $10 million in Bear Steams...
EFTA00208682.pdf
...16/2013 Page 10 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New
York
Work product
6(e)
Contains information and
documents subject to
investigative privilege.
Also contains information...
EFTA00712575.pdf
...4, when Russia vetoed the UN draft resolution
on Syria put forward by the Arab states, and March 5, when Putin was
elected president. During this period of Russian protection, Assad's regime
escalated the conflict by bombing major population centers considered
to be strongholds of opposition rebels.
In a...
EFTA00069011.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00070529.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00611358.pdf
...Those initial disclosures were given to the
government in March of 2011, probably about two
weeks before they filed their series of four
motions. This lawsuit commenced in July of 2008.
So while these are disclosures, they certainly were
initial disclosures which are typically done within
a few weeks of...
EFTA00085098.pdf
...We therefore
ordered that the appeals be heard in tandem
and held argument on March 6, 2019.
*3 On March 11, 2019, we issued an order
to show cause why we "should not unseal
the summary judgment motion, including
any materials filed in connection with this
motion, and the District...
EFTA00593661.pdf
...k07-cv-0026-OWW-TAG, 2008 WL 2025093
(ED. Cal. 2008).
41. Black's Law Dictionary 876 (8th ed. 2004) (emphasis added).
42. See Fed. R. Evid. 501 ("[Wlith respect to an element of a claim
or defense as to which State law supplies the rule of decision. the
privilege...
EFTA00094159.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00067645.pdf
...He pleaded guilty March 11.
Parmar was also sentenced to three years of supervised release and ordered to pay $3,642 in restitution and
forfeiture.
"Many people rely on ride-share apps to navigate New York safely," Berman said. "But when a woman hailed a
ride-sharing car driven by...
EFTA00270372.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.E184]
t-ffixwei-C - MSIC DeNigt.orIMC- NiT L-O6b
Second criminal case EMPi...
EFTA00312858.pdf
...8
Foundations that do not follow SFAS 117, check here 1 0
and complete lines 27 through 31.
27
Capital stock, trust principal, or current funds
on
4-
e 28
Paid-in or capital surpius, or land, bldg., and equipment fund
°
29
Retained earnings, accumulated income, endowment, cr other funds...
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