557 results for "October 26 2012"

Page 17 of 23
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
...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
OCR Confidence: 85%  •  1168.3 KB
...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
OCR Confidence: 85%  •  1172.8 KB
...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
OCR Confidence: 85%  •  1172.2 KB
...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
OCR Confidence: 85%  •  3572.2 KB
...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
OCR Confidence: 85%  •  4069.9 KB
...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
OCR Confidence: 85%  •  2965.6 KB
...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
OCR Confidence: 85%  •  4165.1 KB
...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
OCR Confidence: 85%  •  4747.9 KB
...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
OCR Confidence: 85%  •  2170.8 KB
...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
OCR Confidence: 85%  •  2551.8 KB
...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
OCR Confidence: 85%  •  1048.2 KB
...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
OCR Confidence: 85%  •  3698.1 KB
...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
OCR Confidence: 85%  •  2180.1 KB
...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
OCR Confidence: 85%  •  4631.0 KB
...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
OCR Confidence: 85%  •  10841.0 KB
...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
OCR Confidence: 85%  •  4755.0 KB
...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
OCR Confidence: 85%  •  3476.5 KB
...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
OCR Confidence: 85%  •  18872.5 KB
...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
OCR Confidence: 85%  •  3794.3 KB
...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
OCR Confidence: 85%  •  10605.7 KB
...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
OCR Confidence: 85%  •  5217.7 KB
...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
OCR Confidence: 85%  •  2266.3 KB
...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
OCR Confidence: 85%  •  2109.9 KB
...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
OCR Confidence: 85%  •  9793.5 KB
...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...

Search Tips

Ask the Files