557 results for "October 26 2012"
Page 17 of 23
EFTA00125641.pdf
...02,2012) SACK
EFTA00125642
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00125603.pdf
...02,2012) SACK
EFTA00125604
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00125432.pdf
...02,2012) SACK
EFTA00125433
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00127490.pdf
...02,2012) SACK
EFTA00127491
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00066454.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00605032.pdf
...Isbre Marketing Budget
Promotional Costs
Supermarket Slotting Fees
Trade Advertising
Promotional Activities
Media
Total
2010
2011
2012
2013
2014
S
687.500 $
1,571,250 $
2,338,678 $
3.331,106 $
4,657.510
S
101.250 $
202,050 S
314,100 $
471,150 S
659.610
S
308.000...
EFTA00071827.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00071898.pdf
...Cifu/Feinberg
KNEW exactly what a fraud the Knight balance sheet was in 2012. They ALL knew it in 2017 when VIRT bought
KCG. Brcause the SEC gave the green light for the illegal activity: massive fraud on the public to continue. And it
does today. Paul Weiss alum: Cifu...
EFTA00071624.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00089488.pdf
...CD
3 an
EFTA00089490
Noel was deployed to Kuwait for active duty in 2012 in support of
Operation Enduring Freedom.
During her military service, Noel also worked other jobs, including
the following: security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life...
EFTA00071487.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00088701.pdf
...1 7.) On October 3, 2019, The Times appealed the denial of those two
requests. On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of...
EFTA00067870.pdf
...Friday, March 26, 2021 6:47 AM
(zS
EFTA00067875
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Williams,
Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul
Weiss? No shit, really? Did you work with...
EFTA00126647.pdf
...Occasions - 26:15,
75:20, 76:1, 93:21
Occupancies - 74:1
8
Occupancy - 74:3,
74:9, 74:12, 74:15,
101:16, 276:14
Occur - 50:18,
50:19
Occurred - 15:10,
15:23, 21:11, 55:16,
187:19, 198:12,
203:10, 246:22
October - 217...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00169634.pdf
...and the seal of the
Government of the United States Virgin
Islands, at Charlotte Amalie, this 31" day of
October, A.D.. 2012.
P" e:=5.)
' GRAY R. FRANCIS,
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
DBS~M'
" .1049
EFTA_00019919
EFTA00169646...
EFTA00261546.pdf
...Attorney-General
'
ndustrial
Relations and Public
Sector
Kauma Country
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
—Z., I write in response to your letters dated 26 and 27 October 2023 and enclosed
material.
•
I am sorry to hear of your...
EFTA00070950.pdf
...Wednesday, October 14, 2020 9:00 AM
To:
EFTA00070961
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00601702.pdf
...July I and October I of each year. beginning on October I. 2019. Dividends on the Series V Preferred Stock are neither
mandatory nor cumulative.
Redemption. The Series V Preferred Stock may be redeemed on any dividend payment date on or after July 1. 2019. in whole or in part...
EFTA00103380.pdf
...2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d...
EFTA00113909.pdf
...Then I
11
left the Bureau and I came back in 2012 until I
12
left recently and was in 2020.
13
MR.
: 2020? Okay so it was
14
over a year ago that you left. Or do you
15
remember the date?
16
MR.
Uh, I believe my last...
EFTA00268109.pdf
...provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015...
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