654 results for "January 29 2013"
Page 18 of 27
EFTA00065268.pdf
...Wednesday, April 29, 2020 8:03 AM
u jec : w: orma appea or preliminarydenial covere ac ion
-
nig
api a
ppendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
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EFTA00088971.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residentialproperty in New York Cit for
$15,075,000. The address of this property is
This report tracks the application of these proceeds all of...
EFTA00308608.pdf
...04 January 2019 14:00:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoil
l
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00262521.pdf
...Mall Delivery Subsystem
>
29 January 2022 at 19:25
To:
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EFTA00064843.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00631164.pdf
...Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
C.
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Aug 6, 2016, at 9:28 AM, ICalluri Rao
wrote:
As per my immature understanding of the subject, One group of thinkers seem to...
EFTA00264665.pdf
...tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months...
EFTA00261758.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00303370.pdf
...07 January 2019 15:08:40
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator ZPYBQB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00086375.pdf
...Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing...
EFTA00065551.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
New York, NY
10065.
This report tracks the application...
EFTA00105525.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is 116 East 65th Street, New York, NY
10065.
This...
EFTA00072287.pdf
...Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00065335.pdf
...Wednesday, April 29, 2020 8:03 AM
Su ject: Fw: orma appea or preliminarydenial covere action
Krug t apita
ppendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is why...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307221
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307222
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307322
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307323
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307395.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307423
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307424
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00623075.pdf
...Defendant Has Not Proven "Need" to Penetrate Work-Product Protection
29
EFTA00623076
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 3 of 40
IV.COMMUNICATIONS WITH ATTORNEY JACK SCAROLA ARE COVERED BY A
JOINT DEFENSE AGREEMENT AND ARE THUS PROTECTED BY ATTORNEY-
CLIENT AND WORK...
EFTA00083075.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00097481.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00094991.pdf
...Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises
39
A.
Upcoming Trial Update
39...
EFTA00210758.pdf
...January 29, 2015
Wilfredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E. 4th Street
Miami, FL 33132
RE:
Jane Does I and 2 v. United States
Case No. 9:08-cv-80736-KAM
Dear Mr. Ferrer:
As you know, we have corresponded with you in the...
EFTA00065405.pdf
...ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This is...
EFTA00262189.pdf
...2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Born
Political party
Vickie Chapman
"..1L2i2 -
-TR ck:.:Erc-;_f_>.D
Leader of the South Australian lv irti Nz
atc,
est - s s
Liberal Party
incumbent
Assumed office
.4 31 January 2013...
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