829 results for "November 24 2012"
Page 19 of 34
EFTA00397162.pdf
...Volume was lighter (tracking about 15% behind the 30day) and this is the first
3-day decline in the NKY225 since November. SHCOMP outperformed after rallying in the last hour to close
+0.25%. In the UK, David Cameron delivered a speech this morning and proposed a straight "in or...
EFTA02326346.pdf
...Wednesday, September 9, 2015 -
Thursday, September 24, 2015
Ship =o:
Karyna Shuliak
Total Before Tax: $71.48
Estimated Tax: =nbsp; $0.00
Order =otal: $71.48
Order 3 of 3
Order
Guaranteed=delivery date:
Wednesday, September 2, 2015 =/font>
=img alt="Your Orders' border="0" id="yourOrders" =rc="http://g...
EFTA00173953.pdf
...and
are the subjects of 22 CTRs (1 in 2013, 9
in 2012, 7 in 2011, and 5 in 2010) totaling $730,000. See attachment 3 for more
information.
•
is a subject of three 2015 USARs totaling $2,754,983. See
attachment 1 for more information.
•
is a subject of...
EFTA00287263.pdf
...These principles and plans were
further developed based on feedback from ACMG mem-
bers and were provisionally reviewed by the ACMG Board
in May 2012 and again in November 2012. Twenty additional
experts were nominated by the Working Group members in
May 2012. Fifteen agreed to serve as external reviewers...
EFTA00083446.pdf
...Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the
"Global Lock". Since...
EFTA00691736.pdf
...09-062943 (19); Lawsuit filed November 20, 2009.
4.
All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt
Adler, PA; 09-34791-RBR.
5.
The videotaped deposition and all exhibits as referenced/used in the
Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012...
EFTA00069181.pdf
...Tuesday, November 24, 2020 6:47 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably
ACCURATE. The GROSSLY corrupt SEC has been protecting the criminal enterprise Knight/KCG...
EFTA00071433.pdf
...At oral argument on
November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of
Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I
reserved decision on the Section 5 claim. The...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00157026.pdf
...Law d Society 24(0:23-36. https://doi-org.ezJib.
jjaysuny.edu/10.1080/1478601X.2011344188 doi:10.1080/1478601X.2011.544188.
Dictionary.com. n.d.. The Definition of Process. Retrieved November 7. 2020 (http:/!www.dictionaq•.comlbrowsel
process ).
Dorahy, Martin J. and Ken Clearwater. 2012. "Shame and Guilt...
EFTA00113577.pdf
...2000 I haven't been a correctional
24
officer that whole time.
25
MR.
: Sure.
EFTA00113605
LIMITED OFFICIAL USE
30
1
MR. THOMAS: I was if I'm not mistaken, I
2
got the material handler position in 2010 or
3
2012 - something in between that time frame?
4
MR...
EFTA00668522.pdf
...f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf;
Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf;
Crowdfunding_Will_Make_2013_The_Year_Of The_Gold_Rush_David_Drake_Forbes_12
_27_12.pdf
Dear Friends
As this is...
EFTA00619558.pdf
...ALTERNATIVELY, ALL OTHER DEADLINES NEED TO BE EXTENDED
24
CERTIFICATE OF SERVICE
26
EFTA00619559
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 3 of 29
TABLE OF AUTHORITIES
Carlson v. Geneva City School Dist., 277 F.R.D. 90 (W.D.N.Y. 2011); compare...
EFTA00701362.pdf
...Wed, 28 Nov 2012 17:55:14 +0000
Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name.
Begin forwarded message:
From: "Auren Hoffman"
Subject: Invite to Dialog 2014 (16 months away)
Date: 28 November 2012 16:05:59 GMT
To...
EFTA00083403.pdf
...Depository Trust and Clearing Corporation (DTCC)"
"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's
Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the
"Global Lock". Since...
EFTA00130149.pdf
...N/A
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
01/30/2011 - 03/31/2012
816
MIDDLESEX COUNTY
SSN:
issued in NJ between 1981-1983
DOB (Age):
)
Date Range
Address
04/24/2006 - 05/31/2019
■
PLAINFIELD, NJ 07063
UNION COUNTY
01/01/2015 - 04/15/2019
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY...
EFTA00151495.pdf
...RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012, and,
soon after joining Deutsche Bank, suggested to senior management in Deutsche Bank that Mr.
Epstein was a potential client who could generate millions of dollars of revenue as well as leads
for other lucrative clients to the Bank. Although it...
EFTA00595998.pdf
...00
Warehouser
11/24/14 Tajan
47 Jacques Blin (1955-2005) Coupe gt
2,552.00
Warehouse(
11/24/14 Tajan Paris
81 Roger Capron (1922-2006) & Jean
3,572.90
Warehouse!
Total invoice
13,398.10
12/9/14 Pierre Berge
14 Georges Mathieu (1921-2012) De!,
3,864...
EFTA00300480.pdf
...Agreement & Mutual Release of All Claims (June 24,
2009)
-Copy of Signed Agreement (June 24, 2009)
-Unsigned Agreement for "The Credit" (SIDE LETTER to Agreement July 2, 2009)
-Signed and Completed Agreement by Jeffrey AND Harris Glaser
-Signed Agreement for "The Credit" (fax copy) (SIDE LETTER to Agreement, Signed
July...
EFTA00067702.pdf
...At oral argument on
November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of
Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I
reserved decision on the Section 5 claim. The...
EFTA00185541.pdf
...www.coloniolbank.com
Daily Balance Summary
DAZE
MAME
DATE
BALANCE
DATE
MIAMI
11/23
3.900.02
12/1
10.32082
12122
613218E
11/29
12020.82
12/13
0,32082
ACCOUNT NUMBER
STATEMENT PERM November 24.2006 -December 22.2005
Interest Rate Information
MEOW DATE
MIE
MUNCE NANCE
1...
EFTA00168426.pdf
...Epsto , Pre
2A442lAt C
Li'e(24
%—
Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
nrsysICT OF ST. THOMAS & ST. JOHN
On this the /
day of
/tea-.
2012, before me
efY _r /3e(Ar-
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves...
EFTA00301083.pdf
...Our detailed note begins on Page 2.
• With the North America market tightening, HAL is starting to push
pricing...will they put Tier 2 players in their place with new capacity? With
only 10-12% excess industry capacity and 80% of HAL's hp on 24 hrs, the time
is...
EFTA00263676.pdf
...ASUSE ft INC,
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously...
EFTA00263968.pdf
...15/06/2012 - 27/11/2012
3323
27/11/2012
RE
Reht Tce7/11/2012)
382.86
140.00
242.86
0.00
*"
Previously Invoiced Charoes
606.42
140.00
466.42
0.00
606.42
140.00
466.42
0.00
2O t l
b€FfCTG Rom-rioJell IP...
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