777 results for "September 17 2012"
Page 20 of 32
EFTA00640144.pdf
...In October 2012, after four years of decline, the
number of job listings began to increase. At the height of the crisis, in January 2012, there were on average more
than 33o applicants for every job posting on his site, compared with a little more than 8o in woo. For...
EFTA00287311.pdf
...81% 2.36%
2.99%
1.94% 0.84% -10.81% -0.54% 2.08% 1.05% 0.83% -0.98% 6.21%
17.56%
2012
-0.32% 5.28%
3.00%
2.62% -5.55% -3.39% 1.97% 0.77% -0.66% 6.74% -3.24% 6.09...
EFTA00600015.pdf
...1376, 1388 (2012);
Missouri v. Frye, 132 S. Ct. 1399, 1407 (2012). This system cannot function properly unless counsel
are assured that their communications with prosecutors will not later be subject to disclosure to the
press and worldwide media, to the detriment of their client. The need for open and...
EFTA00081116.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00613445.pdf
...Edwards, by and through his undersigned counsel, hereby files this Notice of
Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on
September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for
Jeffrey Epstein.
I HEREBY CERTIFY that a true and correct...
EFTA00071284.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00090200.pdf
...7
x
8
September 21, 2021
9
9:45 a.m.
10
Before:
11
HON. ALISON J. NATHAN,
12
U.S. District Judge
13
And A Jury
14
APPEARANCES
15
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
16
BY:
17
18
Assistant United States Attorneys...
EFTA00069421.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00094182.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00071140.pdf
...Money laundering
EFTA00071150
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www...
EFTA00087400.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00064843.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00072751.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00089986.pdf
...6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
RALPH BERRY,
Defendant.
Before:
x
New York, N.Y.
20 Cr. 84 (AJN)
September 21, 2021
9:45 a.m.
HON. ALISON J. NATHAN,
U...
EFTA00263447.pdf
...Cassell meant for inclusion in the Crime Victims
Rights --Act lawsuit,'
(then known as
Mil), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own...use and for use by several others,
including Prince AndreivE1411 and retired • Harvard...
EFTA00615196.pdf
...The Race to Eradication," CSIS Global Health
Policy Center, February 2012. Also see: Charles Kenny, 'The Eradication Calculation, Foreign Policy, 17 January
2011 http://wwwloreignpolicy.com/articles/2012/01/17fthe eradication calculation
39 Global Polio Eradication Campaign, with modifications by the author:
http://www.polioeradication.orp./Dataandmonitoring/Poliothisweek/Polioinfecteddistricts.aspx...
EFTA00264665.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 199671
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal immigration
Reform and Immigrant Responsibility Act (IIRMA) on September 30, 1996. Appointed by
Clinton,
91 the U...
EFTA00065103.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00072287.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00070998.pdf
...Money laundering
EFTA00071006
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www...
EFTA00603737.pdf
...311-316 (2012).
21. Bozk, L& Nowak M. A.Timirg and heterogeneity of mutations associated with
drug resistance in metastatic cancers.Proc. Natf Acad. Sci. USA 111.
15964-15968 (2014).
22 Turke, A. B. et aL Preexistence and clonal selection of MET amplification in EGFR
mutant NSCLC. Cancer CO 17...
EFTA00096577.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069276.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00603828.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
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