633 results for "December 03 2012"
Page 18 of 26
EFTA02406470.pdf
...Khouri
March 03, 2012 -- The decision last week by the Palestinian Islamist movement Hamas to abando= its external
headquarters in Damascus and support Syrians demonstrating f=r the removal of Bashar Assad's regime is noteworthy
on several levels. =11 of them affirm the vulnerable and changing nature of strategic...
EFTA00640206.pdf
...IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf
Inline-Images: image Lgif; image2.gif
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Local forces are dominating
r
RMM_ViewVideo_eblaSt_banner_
• Asset allocation — Local risks and opportunities trump global forces in driving investment opportunities. Cross-market...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00604340.pdf
...38 MAN CM
GAC•LGB•5
SC4804
EC3R470L
353.7
109
03 Sep 2008
C
0.00
ASC
970790
ASC 79 Main landing Gear
Airframe
Emergency Line Modification
Concurrent
Requirement: G550
Customer Bulletin
Number 72
32 MAN CM
GAC•LGB•5
353.7
109
03 Sep 2008
C
0.00...
EFTA00076892.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076937
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00263504.pdf
...1000.00 AC-..-
103/2009
15149
PT PAY ACCOUNT
1/03/2009
Parana
422317
COMMONWEALTH BANK •
1000.00 .4f...
103/2009
15151
PT PAY ACCOUNT
1/03/2009
Payment
422318
GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit t. IL t, ) L 0.1.2N1
1000.00
: AC...
EFTA00263640.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Act by the U.S.
unsuccessful effort to add
Department of Justices Nisvith Ili
and his limited...
EFTA00102702.pdf
...Gift
Exclude from THE
7.21.2012 Campaign
CONFIDENTIAL
htips://interlochen.my.salesiorre.comfOOMIXXXXXSyGICO/pretURL=i006A00000093CNO7srPos=10&srKp4106
INT 000117
36
EFTA00102818
2 11 202(1
System Information
Form Name
Form ID
Source Code
Sub Source
Test Contact record
0
BBMS Fee
$69.03
Reference Number
Full
Transaction ID
Confirmation...
EFTA00151853.pdf
...TO FAA
120881116435
$5.00 03.108/2012
EFTA00151875
. 'LEO wITH FAA
:RAFT REGISTRATION BR
2012 flOR 6 Mill 16
OKLAHOMA CITY
OKLAHOMA
EFTA00151876
U.S. Department
of Transportation
Federal Aviation
Administration
Date of Issue: October 5, 2010
Flight Standards Service
Aircraft Registration Branch,
AFS•760
BOVALE DEVELOPMENTS INC TRUSTEE...
EFTA00185943.pdf
...10830
450.00 02/09
10841
687.00
2/03
,`.10831
10,000.00 02/07
10842
176.46
2/01
10832
200.40 02/09
10843
4,462.88
2/01
10833
1,725.30 02/24
10844
209.51
2/01
10834
1,144.29 02/16
10845...
EFTA00095591.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00590400.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2009 through 2012;
•
A copy of BFP's internally prepared financial statements for the year ended
December 31, 2013;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account statements; (2) K-1...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00070691.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...
EFTA00602233.pdf
...Disproportionate portfolio outflows to US and UK
•
.quartody
200
150
100
50
0
.$0
—Ewa ems Mt portfolio okras
-100 I
-150
2000
2002
2004
2006
2008
2010
2012
2014
Some: Doted* Oa.* EGO
50%
Osnulieseporlle10 evillest
45% . Oa 2013. 03 2014. Don
0%
5%
10%
15%
20%
25%
30...
EFTA00271366.pdf
...GHISLAINE MAXWELL
Primary Card Number Ending in=
10/27/14 - 11/26/14
December 23, 2014
$52.00
Page 1 of 6
Questions/ Call 1-800-762-1000
ubs.conVonaneservices
Account Summary
Activity Summary
Minimum Payment Due
$52.00
Payment Due Date
12/23/14
C..ed t Line
$35...
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA00069147.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...
EFTA00039665.pdf
...Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as...
EFTA00712596.pdf
...Israel Wary of Changes in the Arab World (04/06/2012)
http://www.spiegel.de/international/world/0 1518 825510 00.html
Tehran's Last Chance: Israel Iran and the Battle for the Bomb (03/05/20121
httplAvww.spiegel.dc/intemational/world/0 1518 819312 00.html
What Iranian Elites...
EFTA00094182.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00307158.pdf
...summary of the opportunity
K
The Israeli retail banking industry offers a unique window of opportunity in
2011 -2012 for the emergence of a stand alone Internet Bank
K
An Internet based bank could be a formidable alternative to the current
industry structure, offering attractive low prices and friendly approach...
EFTA00070529.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...
EFTA00089576.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
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