777 results for "September 17 2012"
Page 17 of 32
EFTA00040401.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00209236.pdf
...Accordingly, on April 17, 2012, Epstein and his three defense attorneys both filed motions for a
protective order. DE 161, 162. The victims responded in opposition. DE 167. Epstein and his
attorneys replied. DE 169.
On June 18, 2013, the Court sided with the victims on all the confidentiality issues...
EFTA00090355.pdf
...Thursda September 17 2020 9:17 AM
m
om>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00611136.pdf
...Generation of Primary Myoblasts, Rho° Cells, Cell Culture
Treatments, Adenoviral Infections, and Gene Silencing
Primary myoblasts were isolated from PGC-17.18 KO. SIRT1 iKO. and FCC-Ix
null mice as described before (Price et al.. 2012). Fttro0 cells were generated
by culturing the cells in media supplemented with 4...
EFTA00179613.pdf
...Box 3
P413884
Thu
P-013886
E-mail, Villafana to Garcia and Lourie,
September 17, 2007 10:35 am., RE:
Epstein,
with
e-mail
from
Garcia
(September
17, 2007, 10:26 am.),
attached
Atty work-product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Waiver; Claims Against
Public Prosecutor, Overriding Need...
EFTA00070362.pdf
...Money laundering
EFTA00070394
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www...
EFTA00102264.pdf
...Thursday, September 17, 2020 9:17 AM
To:
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;
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00102287
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT...
EFTA00067870.pdf
...Thursday, September 17, 2020 9:17 AM
u je
w. Formal appeal
enia covered action
rugnt capital
open ix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu: "The retail segment...
EFTA00070613.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00071898.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00083492.pdf
...Thursday, September 17, 2020 5:56 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00174156.pdf
...1/20/1953 obtained US passport #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs and Border Patrol I TECS
`Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" I 6 April 2019).
(U) Epstein owned and traveled on private aircrafts.
•
(U//LES) As...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
ONTLRALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Shipping
101.17
49.21
395.42
19.09
653.53
252.63...
EFTA00668850.pdf
...We chose to ignore that more than 50,000 drug related deaths have happened in
Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with
1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
EFTA00074029.pdf
...On September
16
EFTA00074044
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connection with his "attempt to delay their voluntary...
EFTA00583739.pdf
...1376, 1388 (2012); Missouri v. Frye, 132 S. Ct. 1399,
1407 (2012). In Lafler and Frye, the Supreme Court ruled that the Sixth
Amendment right to effective assistance of counsel "extends to the plea bargaining
process" and that defendants are entitled to "the effective assistance of competent
counsel" during plea...
EFTA00315100.pdf
...Submitted 19 March 2012
Accepted 4 September 2012
Published 3 October 2012
01
10.1126/scitranslmed.3004041
2
.0
Citation: Cf. Saunders. N. A. Miller, S. E. Soden. D. L. Dirmiddie. A. Not N. A. Alnacli. N. Andrews, LL
L Penance; LA Krivohlavek, J.Fellis,S.Humphray,P.Saffrey,L...
EFTA00194822.pdf
...Log
File folder no name — includes September 17, 2009 letter to M=
from
File folder: Responses to Arguments from JE counsel
File folder: Overt Act Lists
File folder: Breach Memo
File folder: 6/12/09 Victim Notif Log
File folder: 6/9/09 Signed Indictment Pkg
Binder — Motion to Quash...
EFTA00093702.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00614890.pdf
...Key information about our position in this basin includes:
•
18,695 net acres which are offsetting production as of January 1, 2014.
•
Big Sandy 1-34 discovery well completed at 14,040 feet and has been put on
production.
•
The Big Sandy 1-1 commenced drilling September 6, 2012, and...
EFTA00281118.pdf
...8:04:24 PM Wednesday, September 26, 2012
7:10:52 PM Tu
7:11:52 PM Tue
9.0.8112.1645
7600.16385
9.0.8112.164
September 26, 2012
9.0.8112.16450
.16\LIBEAY32.d11
7:13:00 PM Tues
.16\api-ms-win-crt-conio-11...
EFTA00261980.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen...
EFTA00112842.pdf
...They do all - they did all
15
the contracting for MCC New York and MDC
16
Brooklyn because they didn't have in-house
17
contractors at the facility institutions.
18
: So --.
19
: And I see below it says,
20
"Delivery Date September 28, 2018, MCC New York
21
Camera...
EFTA00093864.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00263479.pdf
...The Flu Shot
1/05/20104:17
Flu: Please send back. its hilarious!!!!!
11'0612010434
axo.‘
114Si:01011:20 P
n0000
2041672010 7:42 PM
Pe teicoe
2-1,06, 20108:15 P
8,07:2010 4:19 P
9 07 20101037 P
Fe. IS THIS stJ ARTIST OR WI...
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