769 results for "October 24 2012"
Page 20 of 31
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00667290.pdf
...9/16/12
Sun, 16 Sep 2012 09:24:25 +0000
Bill_Moggridge_dies;_designer_of_the_first_modem_laptop_computer_was_69_Emily_Lan
ger_TWP_September_9,2012.pdf;
Beijing_Plans_Infrastructure_Binge_Aaron_Back_TWLSeptember_7„2012.pdf;
Ignore_the_Young„Forget_the_Old_Travis_Smiley_Huff...
EFTA00185943.pdf
...Previous Balance
Total Croche(s)
Total liabil(s)
Service Charge
Ending Balance
S 50.033.34
S 24.426.51
Average Collected Balance
S 33,359.92
a 60000.00
- 18.392.17
Account Details
Deposits and Other Credits
DAIL
DESCRIPTION
5/24
INCOMING WIRE CREDIT
JEFFREY E EPSTEW
AMOI...
EFTA00615869.pdf
...Also for the convenience of the Court, a copy of the October 3, 2011,
request for production is attached to this Affidavit. Also attached is the victims' supplemental
discovery request of June 24, 2013. As the Court will note from reviewing the requests for
production, most of the requests specifically...
EFTA00711381.pdf
...Fri, 26 Oct 2012 19:46:16 +0000
22 October, 2012
Article 1.
Politico
Why a foreign policy debate is an anachronism
Richard N. Haass
Article 2.
The Christian Science Monitor
Despite Hamas boycott, Fatah fares poorly
Christa Case Bryant, Rebecca Collard
Articles.
The National (Abu Dhabi)
Hizbollah's naked...
EFTA00208608.pdf
...Also for the convenience of the Court, a copy of the October 3, 2011,
request for production is attached to this Affidavit. Also attached is the victims' supplemental
discovery request of June 24, 2013. As the Court will note from reviewing the requests for
production, most of the requests specifically...
EFTA00081116.pdf
...Also for the convenience of the Court, a copy of the October 3, 2011,
request for production is attached to this Affidavit. Also attached is the victims' supplemental
discovery request of June 24, 2013. As the Court will note from reviewing the requests for
production, most of the requests specifically...
EFTA00127510.pdf
...2+2012)
Presaitad by GSA. FAROS CFR) 53212
EFTA00127510
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY IN COLUMN 21 HAS BEEN
0
RECEIVED
0
INSPECTED
K
ACCEPTED, AND CONFORMS TO THE CONTRACT. EXCEPT AS NOTED...
EFTA00657280.pdf
...Mon, 17 Sep 2012 23:25:51 +0000
16 September, 2012
Article 1.
American Interest
The Middle East Mess Part One: Over There
Walter Russell Mead
Article 2.
Washington Post
Next up in the Middle East mess? Saudi Arabia's
succession fight
Karen Elliott House
Article 3.
Los Angeles Times...
EFTA00594729.pdf
...Our net loss was $5.5 million, $16.2 million and $24.6 million in 2012, 2013 and 2014,
respectively. Adjusted EBITDA was negative $2.5 million, negative $11.5 million and negative $18.8 million for
2012, 2013 and 2014, respectively. For the three months ended March 31, 2014...
EFTA00671263.pdf
...2017
Performance Update
October 22, 2017
Artificial Intelligence, Crytocurrencics. and Amer
Dear Partners/Friends,
Click here to view our most recently updated investor tearsheet
Performance of Eagle's View Capital Partners, L.P. is estimated at +0.25% for Sept. with
YTD performance estimated at +2.24% net of all...
EFTA00185541.pdf
...wrnr.colonialbank.com
JEFFREY E EPSTEIN OR
OHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
ACCOUNT MAIHER
MEM
STATE /ANT PL MOO sephietber 24.2005- October 25.2006
atua,
Tar Colonial Bank appreciate's
you, bu.stnc5s Mink you
lot being our...
EFTA00700211.pdf
...Friedman
November 7, 2012 -- In October 2010, Senator Mitch McConnell, the
Republican leader, famously told The National Journal, "The single most
EFTA00700211
important thing we want to achieve is for President Obama to be a one-
term president." And that's how he and his party acted.
Well, Mitch, how...
EFTA00612483.pdf
...Shortly thereafter, oral argument was set for October 20, 2015.
4. Edwards filed a motion to cancel the oral argument, arguing that based upon
Fischer, this Court should summarily reverse the order granting summary judgment
as to the cause of action for malicious prosecution.
5. Citing health problems, Epstein's...
EFTA00713338.pdf
...Yale Center for the Study of Globalization
Pakistan's Taliban Nightmare
Zahid Hussain
August 24, 2012 -- Contrary to the general perception, Pakistan is not
pushing for the return of Taliban rule in Afghanistan. Instead, the prospect
of the Taliban taking over the war-torn country after the pullout of foreign...
EFTA00125432.pdf
...4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June 1996)
6
52.24.403.70 Notice of Contractor Personnel Security Requirements (OCT 2005)
6
52.27.103.72 DOJ...
EFTA00660802.pdf
...January 24 update
Date: Tue, 24 Jan 2012 19:19:06 +0000
24 January, 2012
Article 1.
Wall Street Journal
What Moscow and Damascus have in common
Editorial
Article 2.
The Daily Beast
syria: The Lost Bequest of Hafez Assad
Fouad Ajami
Article 3.
The National (Abu Dhabi)
A pragmatic...
EFTA00083600.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00603828.pdf
...Also for the convenience of the Court, a copy of the October 3, 2011,
request for production is attached to this Affidavit. Also attached is the victims' supplemental
discovery request of June 24, 2013. As the Court will note from reviewing the requests for
production, most of the requests specifically...
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...
EFTA00083492.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083506
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00095656.pdf
...It was based on conduct occurring between
August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered...
EFTA00127472.pdf
...4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June 1996)
6
52.24.403.70 Notice of Contractor Personnel Security Requirements (OCT 2005)
6
52.27.103.72 DOJ...
EFTA00125313.pdf
...DATE MOBBED
09/21/2018
AUTHORIZED FOR LOCAL REPRODUCTION
PREVIOUS EDITION IS NOT USABLE
STANDARD FORM 1449 (REV 2/2012)
Pnow-orb IN GSA-FAR 01CFR) 53 212
EFTA00125313
15BNYM18FTP120150
Page 2 of 15
19
ITEM NO.
20.
SCHEDULE OF SUPPLIES/SERVICES
...
-
QUANTITY
22
t, \ IT
23
UNIT PRICE
24...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith