750 results for "December 29 2017"
Page 21 of 30
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00069181.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00090355.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00040401.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00268579.pdf
...19 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
O➢-ed — Monism ia
Abortion drug, RU486
18 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Review Finds That More Work is Needed on New Anticoagulant Medicines
A report into anticoagulation therapies released today by the Minister...
EFTA00264665.pdf
...tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months...
EFTA00261990.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging t at Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in...
EFTA00083492.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00083446.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00607796.pdf
...1%
68.3%
66.0%
Net operating expense ratio
(non-GAAPY7x8)
29.6%
29.2%
30.4%
28.2%
19.6%
Net combined ratio (non-GAAPP9)
94.1%
96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance...
EFTA00098841.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00090721.pdf
...May I, 2007)
29, 36
Tracy, 12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00065022.pdf
...Manafort in 2017
in connection with loans he received from two banks. Those loans were also the subject of some of the counts in
the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in
order not to interfere with Mr. Mueller's...
EFTA00151495.pdf
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in
July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal
transaction in excess of $10,000 would require reporting and, upon being advised that it would,
broke up the withdrawal transaction over two days...
EFTA00127564.pdf
...6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I
left SigNet, I went to another company. It's
called Enterprise Security Solutions.
MR.
: Okay. And that was in
December 2019?
MR.
: Yeah. It was December...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00070613.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
EFTA00070691.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00595846.pdf
...Congress recently revised the rules applicable to federal income tax audits of partnerships
(such as certain of our subsidiaries) and the collection of any tax resulting from any such audits or other tax
proceedings, generally for taxable years beginning after December 31, 2017. Under the new rules, the partnership
itself...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00666614.pdf
...WAM Global Macro Program - December 2016 Update
Date: Tue, 24 Jan 2017 22:29:35 +0000
Whitman Asset Management - December 2016 Performance
View this email in your browser
Update
WAM Global Macro Program (2X and 1X)
December 2016 Update
2X
511..-FcLerq
•AA-L..CO,
844F,>5.1
S.,EId...
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