777 results for "September 17 2012"
Page 18 of 32
EFTA00636801.pdf
...With 70 museums, 17 colleges,
3,430 restaurants, two major sport franchises and a median household income of $90,640, San
Francisco provides its 8o8, 854 residents with the best blend of entertainment, education, safety, clear
air, and a prosperous economic base. As the heart of the Bay Area, San...
EFTA00112538.pdf
...And I see below it says,
12 "Delivery Date September 28, 2018, MCC New York
13 Camera System."
14
MR.
: Yeah. So that's --.
15
MR.
: Okay.
16
MR.
: I'm going to come back to
17 that part too. So over here, this is all the -
18 these are...
EFTA00071966.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...
EFTA00095591.pdf
...Anyone like Tarantino films?
Let's start with the 2012 Final Rule 613: Consolidated Audit Trail: CAT
Consolidated Audit Trail (sec.gov)
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235-
AK51 AGENCY: ACTION: SUMMARY - SEC.gov
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457...
EFTA00174168.pdf
...1/20/1953 obtained US passportPP #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"114 June
2019Reiriewitdate46-Apr41-201-9).
^41/4FOUOMnalym-Now-AcoordinitiG-TECStecoftli-maickiawilie- suly~r
414...
EFTA00070043.pdf
...Money laundering
EFTA00070067
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...
EFTA00070202.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...
EFTA00112639.pdf
...And I see below it says,
12
"Delivery Date September 28, 2018, MCC New York
13
Camera System."
14
MR.
: Yeah. So that's
15
MR.
: Okay.
16
MR.
: I'm going to come back to
17
that part too. So over here, this is all the
18
these are...
EFTA00125329.pdf
...And I see below it says,
12
"Delivery Date September 28, 2018, MCC New York
13
Camera System."
14
MR.
: Yeah. So that's
15
MR.
: Okay.
16
MR.
: I'm going to come back to
17
that part too. So over here, this is all the
18
these are...
EFTA00112740.pdf
...11
According to your recollection, do you
12
recall if all these items were delivered to the
13
MCC in September 2018?
14
MR.
: Can we go back to when this
15
contract was drafted? Okay. So you see here
16
where the award was 09/21?
17
MR.
: Yes...
EFTA00116353.pdf
...Department of Justice, Office
17 of the Inspector General, DOJ investigation.
18 Today's date is September 23rd, 2021. The time
19 is 9:20 a.m. This interview is being conduced
20 at the Metropolitan Correctional Center in New
21 York City. Also present is DOJ Senior Special
22...
EFTA00126954.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126954
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00647555.pdf
...Wed, 30 May 2012 14:20:38 +0000
29 May, 2012
Article 1.
The Guardian
Assad knows that he can kill civilians with virtual
mi punity-
Ian Black
Article 2.
The Financial Times
For Syria, diplomacy still eats bombs
Gideon Rachman
Article 3.
Asharq Al- Awsat
Shafiq and the spectre...
EFTA00116523.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Phone:
EFTA00116523
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY...
EFTA00116694.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00116694
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR...
EFTA00125657.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00125657
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR...
EFTA00039383.pdf
...On September
16
EFTA00039398
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...
EFTA00090721.pdf
...702
17, 21, 22
Fed. R. Evid. 801
2, 3, 5
EFTA00090726
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine.
I. THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT'S SEPTEMBER...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00081947.pdf
...On September
16
EFTA00081962
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...
EFTA00130149.pdf
...N/A
MONROE COUNTY
11/01/2012 - 12/06/2012
06/01/2011 - 06/30/2011
2.
SSN:
DOB (Age):
EAST STROUDSBURG. PA 18301
MONROE COUNTY
Date Range
01/05/2019 - 01/05/2019
01/01/2015- 10/12/2018
08/17/2008 - 08/28/2018
01/01/2016 - 05...
EFTA00591045.pdf
...Valar
invested in September 2013 and traction
has already been strong.
WWW.CONTAAZUL.COM
Canopy Labs
granify
NOV 2012/MARCH 2014
INVESTED: $0.7 mil
VALUE: $0.7 mil
GROSS MULTIPLE:1.0X
Canopy Labs takes customer data and.
applying a proprietary algorithm. allows
companies to find and prioritize their...
EFTA00086291.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:
EFTA00086316
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00307193.pdf
...Table 17:
Global mobile phones market value forecast: $ billion, 2009-14
Year
$ billion
billion
% Growth
2009
95.8
68.9
(3.7%)
2010
103.2
74.2
7.7%
2011
113.2
81.4
9.7%
2012
124.8
89.7
10.3%
2013
138.9
99.9
11.3...
EFTA00307294.pdf
...Table 17:
Global mobile phones market value forecast: $ billion, 2009-14
Year
$ billion
billion
% Growth
2009
95.8
68.9
(3.7%)
2010
103.2
74.2
7.7%
2011
113.2
81.4
9.7%
2012
124.8
89.7
10.3%
2013
138.9
99.9
11.3...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith