653 results for "February 13 2014"
Page 19 of 27
EFTA00210669.pdf
...See United States
Vickers, 2014 WL 1838255, at *9
(W.D.N.Y. 2014).
9
EFTA00210677
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 10 of 20
B.
Because Jane Doe No. 3 Was "Beyond the Seas" When Her Action First
Accrued...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
HOUSE_OVERSIGHT_025115.jpg
O
May 13-14, 2017 oy
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Jean Pierre Raffarin and Xu Gai
A new growth point
for world economy
n Europe, the Belt and Road Initiative does not
get the attention it deserves. However, the history
of the ancient Silk Road has fed...
EFTA00094182.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00071747.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00262007.pdf
...s'l Epstein made many out-of-court
settlements with alleged victims.[13°)
_
#-)ESTRCOMN Cr CAtfe-K. FvR S6e hEMAtckl)
S e'eLl'4". A (3°SC ittAt*- c"
Victims' rights: Jane Does v. United States (2014)4.560.i A L PISCSE Rt ,
'tun
eita-ti KILN
t\f...
EFTA00584243.pdf
...In 2014, EdR held Assets under Management ("AuM") totaling approximately SI10.5
billion, $44.0 billion of which comprised client assets managed in Switzerland. This
made EdR the (seventh] largest private banking and wealth management bank in
Switzerland based on AuM.
2.
U.S. INCOME TAX & REPORTING OBLIGATIONS
6. U...
EFTA00065479.pdf
...But aside from a minor conviction in Florida—
for which he served a mere 13 months—Epstein has emerged remarkably unscathed. New York authorities have
never charged him with any crime, and he still drops into his Upper East Side mansion where women have been
photographed coming and going according...
EFTA00590248.pdf
...The earliest, under the rule, that we would have
been able to take Professor Dershowitz's deposition
would have been February 6.
We sent a Notice of Deposition to depose Mr.
Dershowitz well outside the thirty day period of
time, on February 25, and accompanying that notice
was a letter...
EFTA00040963.pdf
...I.xml
From
Display Name
Email
UUID
B922A560.1581.0000-B66C-FACF6A00A51C
Reply To
Text
Limon arm al at MCC
Subject
Scheduled date
2019-08-12 13:17A0
Creation date
2019-08-12 13:17A0
Modified date
2019-08-13 07/4932
Delivered date
2019-08-12 13:17:40...
EFTA00070691.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00211543.pdf
...7, 2008)
at note 2, available at http://www.justice.gov/usatn/criminal-
resource-manual-163-selection-and-use-monitors (last visited February 26, 2016)
("In the nonprosecution agreement context, formal charges are not filed and the
agreement is maintained by the parties rather than being filed with a court...
EFTA00086617.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00069716.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
EFTA00064917.pdf
...Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00064943
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age will be counted twice for young first offenders, who will be young...
EFTA00094035.pdf
...Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00094061
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age will be counted twice for young first offenders, who will be young...
EFTA00100180.pdf
...Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00100206
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age will be counted twice for young first offenders, who will be young...
EFTA00069571.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
EFTA00087400.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
EFTA00072134.pdf
...of 13 billion shares/day. Cifu is KNOWINGLY LYING
EFTA00072180
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
EFTA00071966.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
EFTA00070043.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 100:
The KCG stand alone 1Q2014 100: the basis of my March 2014 letter to...
EFTA00067007.pdf
...13-041432-index.htm
ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas
TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed
well in advance (years prior) to the Sason/Hanover/Magna February...
EFTA00269211.pdf
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pairah aga pue Veen tared coapraw ∼&SN一罪秉oA. max 琿samog SR...
EFTA00070202.pdf
...MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING
Further:
Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics
expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O:
The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to...
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