469 results for "December 04 2007"
Page 19 of 19
EFTA00162520.pdf
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
12/04/2006
Larry Visoski, date of birth
Account Number (SSAN)
homelliW
Social
e number
cellular telephone n
er
residing
was interviewed at
e
era
ureau o
nves ga ion
alm Beach County Resident
Agency (PBCRA), located at .11.1...
EFTA00040288.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00040294
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00597527.pdf
...In addition, in 2007 the U.S. Treasury Department
and the IRS released a notice requesting comments on the U.S. federal income tax treatment of "prepaid forward contracts"
and similar instruments. The notice focuses in particular on whether to require investors in these instruments to accrue
income over the...
EFTA00205770.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00204936.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00086291.pdf
...www.cnn.com
EFTA00086292
Adams/Bush 04 too
00004685.pdf (fec.gov)
So, let's put the charges against Mr Kamansky and the fraud being perpetrated against me by the grossly
corrupt SEC/DoJ in some context. Honorable SDNY judges: the SEC is once AGAIN playing you for fools. No...
EFTA00315100.pdf
...http://www.sciencemag.org/about/permissions.dtl
Science Translational Medicine (print ISSN 1946-6234; online ISSN 1946-6242) is published weekly, except the
last week in December. by the American Association for the Advancement of Science, 1200 New York Avenue
NW, Washington, DC 20005. Copyright 2012 by the American Association...
EFTA00090355.pdf
...www.cnn.com
Adams/Bush 04 too
00004685.pdf (fec.gov)
EFTA00090358
So, let's put the charges against Mr Kamansky and the fraud being perpetrated against me by the grossly
corrupt SEC/Dal in some context. Honorable SDNY judges: the SEC is once AGAIN playing you for fools. No...
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al...
EFTA00262705.pdf
...6 December 2023 at 11:03
To: Pit Stop Technologies
Dear Pitstop Technologies, The Manager,
I am contacting you to ask for your pardon concerning a previous issue that arose between our business transactions
previously.
This issue involved a miscommunication involving one of your technicians and my self, and myself...
EFTA00261828.pdf
...Roo mik4(
indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,["'] to grant immunity from all federal
criminal charges to Epst
.with fo
named co-conspirators
and any unnamed...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00609489.pdf
...WOW'S
q
9 04.00•111 O Ordelatt)
ase,..000S0
;sies preserSed heron are srsotted gloss estenSes as of December 312015
LANI
cAMENTOS
1/
00 .40/JULHO
20 1 S
erre
tepos•••
Aso,
1Ro
VALAR VENTURES
CONFIDENTIAL 8 TRADE SECRET I c-16
EFTA00609581
PORTFOLIO / OPPA
Investment Thesis
Brazil...
EFTA00098593.pdf
...Page 6 Of 6
1014-05-04 2.04,16 PM
EFTA00098690
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron DeSantis. Governor
Enforcement and Investigative Support
Ashley Moody, Attorney General
Post Office Box 1489
Jimmy...
EFTA00039025.pdf
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
Information about Epstein and...
EFTA00172546.pdf
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the U.S.
District Court for the Southern District of New York entered a nolle prosequi order and dismissed all charges
pending against them. Prosecution was declined by...
EFTA00298342.pdf
...23
message would say on July 19, '04, Mr. Epstein: Phone
23
That would be typical messages on these pads that you
24
call from M., leaving a reply mobile phone number or
24
reviewed?
25
cellular number, and leaven very short message, in this
25
MS. ARBOUR: Form.
5...
EFTA00141175.pdf
...This assessment was done in lieu of an
Intake Screening, which should have been conducted within 24-hours of Epstein's arrival (PS6031.04).
A review of the BOP Electronic Medical Records (BEMR) indicate that Epstein was diagnosed with
hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis
unspecified. He...
EFTA00148620.pdf
...Hassoun "was convicted of
providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts
in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence
early for good behavior in 2017." But because he was stateless, he could not be deported...
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