590 results for "June 08 2012"
Page 20 of 24
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00133624.pdf
...Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08/2015
01/21/2009
Unclassified
JJ-
identification 21
Documentary Flag 2...
EFTA00067130.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00039689.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00102521.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00102634
4...
EFTA00281118.pdf
...Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14...
EFTA00067752.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00067932.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00068033
4...
EFTA00094336.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00094358
4...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00261828.pdf
...O/0 420 coA.INecrE-3
eeSreiNir-IA"Wett.../A05-r cfou Derr Net5
C LeS cu.( s KAD INA couniC
O rri c
15 June 202231:49
7 attachments
20220615_212507.jpg
3155K
https:llmail.google.com/mailtufaMk=b27812aeMviewaPtasearchrzall&Permthid=tivead-a316400958752B205582asimpl=msga:r-46336814292...
112
EFTA00261828
...5)Age...
EFTA00268192.pdf
...Your settlement date is set for 8/08/08. It is important for you to understand the
process worn now until s-attre-ment
that verything goes smoothly for you. Should the
settlement date change for any reason your conveyancer, Boylan & Co should be in
contact with you, to ensure...
EFTA00612483.pdf
...4th DCA 2012)); see also Shands Teaching Hosp. and Clinics, Inc. v.
Mercury Ins. Co. of Fla., 97 So. 3d 204, 207 (Fla. 2010) ("Because the record
supports the trial court's judgment on this alternative theory, we conclude that the trial
court properly ruled in favor of Shands."); Applegate...
EFTA00598622.pdf
...U(08/11/2013)
$1.59
(U(RX.0)
NPS Pharmaceuticals (NPSP.0)
+ •
$29.33
Neurosis Biosciences Inc
E (01/08/20 4)
$13.71
(NBIX.0)
Ophthotech Corp (OPHT.0)
0 (10/21/20 3)
$40.63
Panda Pharmaceuticals Inc
0 (06/17/20 3)
$24.92
(PTLA.0...
EFTA00284339.pdf
...Participation
6/30/2011
(JammCenki)
reing
7.017.125 50
Balancers of June 30,2011
7.017.123.93
S
S
S
7,017,12398
7/12/2011
Italemption New Yalta Five Bonds
1,021,11111
8.(08.D7.09
7/15/2011
Raiemption: New Vogt Tax FreyBonds
MOX00.00...
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00261758.pdf
...Born in Kadina in rural South Australia on 7 June 1945. Olsen was the son of Stanley John Olsen, owner of an
,, agricultural machine and motor vehicle business. and his wife Joyce Rosalind, nee Heath. He was educated at
'G Kadina Memoral High Schoof
tudied accountancy at the South Australian...
EFTA00097028.pdf
...IRVING HOOKSETT NH
$30.70
01/06
01/06
24492150P0TX5Z9BE
NEST LABS
CA
$54.35
01/06
01/06
24493980N6001MSKO
INTERFACE FLOR
IL
$3.489.68
01/08
01/08
2442733ORLYR3WATG
CROSBYS MARKETPLAC MANCHESTER MA
$10.26
01/08
01/08
24906410R2G8KV0Z2
DNH'GODADDY.COM
AZ
$78.48
01/10...
EFTA00205340.pdf
...CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013...
EFTA00205360.pdf
...CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00081947.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00163398.pdf
...Thu, 08 May 2025 10:15:09 +0000
Importance: Normal
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May 08, 2025
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Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00598607.pdf
...U(06111/2013)
$1.54
(U(RX.0)
NPS Pharmaceuticals (NPSP.0)
$29.72
Nemo:rine Biosciences Inc
E (01/08/20 4)
$13.55
(NBIX.0)
Ophthotech Corp (OPHT.0)
0 (10/21/20 3)
$41.24
Panda Pharmaceuticals Inc
0 (08/17)20 3)
$24.6
(PTLA.0...
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