629 results for "Feb 13 2010"
Page 19 of 26
EFTA00597054.pdf
...6.13
Completed
STEP ENTERED IN ERROR
Step: 6.1.4
Completed
CONDUCTED RESEARCH TO FIND PART NUMBER FOR ATC TRANSPONDER
INTERCONNECT CANNON PLUG PART NO. PART NUMBER FOR
RECEPTACLE IS MS3120F22-55P PART NUMBER FOR PLUG IS
MS3126F122-555. REFERENCE WESTERN COMMANDER DRAWING NO.
08069197. TITLED NO. 1 TRANSPONDER...
EFTA00652198.pdf
...6.13
Completed
STEP ENTERED IN ERROR
Step: 6.1.4
Completed
CONDUCTED RESEARCH TO FIND PART NUMBER FOR ATC TRANSPONDER
INTERCONNECT CANNON PLUG PART NO. PART NUMBER FOR
RECEPTACLE IS MS3120F22-55P PART NUMBER FOR PLUG IS
MS3126F122-555. REFERENCE WESTERN COMMANDER DRAWING NO.
08069197. TITLED NO. 1 TRANSPONDER...
EFTA00088802.pdf
...Cabrera, 13 F.4th 140 (2d Cir. 2021)
(noting that evidence of grooming supported the jury's verdict).
Against this weight of authority, the defendant relies principally on one case from the
District of Maine. United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). The proposed
13...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00090721.pdf
...The government has apparently abandoned efforts to introduce her testimony as Rule
404(b) evidence
13
3.
constitutes an impermissible constructive
amendment and variance to the Indictment.
13
C.
briefing and ruling on the admissibility
for two weeks.
15
Ms. Maxwell reiterates her re, uest to defer
III.
THIS COURT...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
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...
EFTA00067702.pdf
...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;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Worthy of a follow up for sure:
Prolific Bag Man Curt Kramer
2013 SEC...
EFTA00097262.pdf
...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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00269078.pdf
...24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008...
EFTA00069181.pdf
...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
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
EFTA00283892.pdf
...582
$1,129.13
Total
83
$93,721,650
$1,129,177
91,725
$985.75
'77 lutings had complete size and past data. Only these were used to calculate the aggregate size and past figures above.
75 Clinton Street
•
80 units condominium conversion completed in 2010.
• Originally constructed in...
EFTA00285853.pdf
...From 2010 to 2018, assets invested via managed account plat-
forms increased at an annualized rate of 13%, versus 9% for the
hedge fund industry as a whole, according to a report Credit
Suisse published last year.
The precise size and scope of the online-platform sector is
difficult to...
EFTA00701832.pdf
...2008 Feb;102(1):119-30.
pj Eyes are on us, but nobody cares: are eye cues relevant for strong reciprocity? Fehr E, Schneider F. Proc Biol Sci. 2010 May
7;277(1686):1315.23.
[4] Evaluating faces on trustworthiness: an extension of systems for recognition of emotions signaling approach...
EFTA00104460.pdf
...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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00718433.pdf
...NOVEMBER 11, 2010: Sunni group walks out of Iraq parliament.
NOVEMBER 13, 2010: Iraq lawmakers approve deal to form new government.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
This week in the New York Times, Bruce Bartlett who held...
EFTA00261437.pdf
...N/A,
•
//FOUO/NF) 13 April 2013 for
, DOB
, Port
China, Email:
, POC: N/A
•
!
(U
13 April 2017 for
DOB
Pas
China, Email:
, POC: N/A,
o
Number
referenced in Experian record for Kewanda M Agard at
Flushing, NY 11365-2953 from 13 July 2011-27 June
2019
(U...
EFTA00071827.pdf
...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_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
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...
EFTA00092123.pdf
...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
Janey,The record gets more irrefutable by the day
Congrats to the Chicago SEC office. Home to IRS CI Agents...
EFTA00094212.pdf
...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
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman...
EFTA00064615.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at...
EFTA00069970.pdf
...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; FINRA.jpg
Mr Williams,
Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00096577.pdf
...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
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my...
EFTA00102999.pdf
...14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)
275
United States v. Serrano,
No. 13 Cr. 58 (KBF...
EFTA00205903.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
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