535 results for "Jul 6 2012"
Page 21 of 22
EFTA00315128.pdf
...the Conference Center
2:45PM
DANNY HILLIS
STEPFIL', WOLFRAM
DAVID BLAINE Ind JUL_ TAYMOR
MATT GROENING and DAVID BROOKS
4:45PM BREAK—Esr Cafe. adjacent to the Conference Center
5:15PM Chinese Telepresence / Esri Executive Briefing Room
6:00PM
YO-Y0 MA and DAVID BROOKS
MARK CUBAN and DAN AR...
EFTA00091093.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...
EFTA00070998.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...
EFTA00065103.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...
EFTA00262451.pdf
...and Multicultural Affairs, although
these were no longer named as ministriesSmi
6/12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman...
EFTA00093044.pdf
...MEDIA COVERAGE COMPARISON
(90 DAYS OF ARREST)
7.000
6.000
6000
6.000
6
too°
3
2.000
1000
0
GM IS LAIN E MAXWELL
•la ray Weinst•in
Erri"nrEME‘rantrrrIMMTI.
.
Bill Catty
JC•ClUll% Guzman Leera
Keith Raffle's
21
EFTA00093242
C6set1211-Z740O3OM3/44t Meutikiit19?32Fril a9...
EFTA00085684.pdf
...adopted it in 2012. A little
inflation helps to grease the wheels of a healthy economy, allowing businesses to raise wages faster and lifting
interest rates, giving the central bank more room to cut in the event of a downturn.
Prices picked up just 1.6 percent in the year...
EFTA00289243.pdf
...HTTP-Message-6.02: Copyright 1995-2008 Gisle Aas. Licensed under the same terms as Perl.
HTTP-Negotiate-6.00: Copyright 1996,2001 Gisle Aas. Licensed under the same terms as Perl.
Import-Into-I.002000: Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT)
, haarg...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +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, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00097028.pdf
...803(6) and the above declaration includes business, institution,
association, profession, occupation, and calling of every kind, whether or not conducted for profit.
TOTAL P.005
EFTA00097033
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
CLAIMFOX.COM
1-Jul-20
US Attorney's Office
Southern District of New York
AUSA...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00143287.pdf
...fcaNsme 14/4•6•
-44646418, 44/4444
401W.••
<41M/q14444e0NaNth.
saIN•40‘f. fcaN4/8 I144•6•
04, 40WHY IS THATEMME.' tr-e8t0
8.01W.••
4Systyle-NNINCawly. And unwsent. fcaN4/8 14/4•6•
0/TF
6•
•456. 3.tyle-* (co...
EFTA00069900.pdf
...adopted it in 2012. A little
inflation helps to grease the wheels of a healthy economy, allowing businesses to raise wages faster and lifting
interest rates, giving the central bank more room to cut in the event of a downturn.
Prices picked up just 1.6 percent in the year...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00141295.pdf
...SUPPLIES/SERVICES
QUANTITY UNIT UNI I PRICE
AMOUNT
0006
EAP .4 We-e4L re services
37,000 Employees x Price/6 months= Price per Empoyee/6
months
Potential 6-month Extension: 1041/25-3/31/26
Firm Fixed Price
PSC: R431
Unexercised Option
37.000
:A
oiev ,:us
$0 0000...
EFTA00099352.pdf
...In opposition, the government relies on the Second Circuit's statement that "[I] plea
agreement binds only the office of the United States Attorney for the district in which the plea is
entered unless it affirmatively appears that the agreement contemplates I broader restriction."
6
EFTA00099362
United States v. Annabi...
EFTA00065989.pdf
...In opposition, the government relies on the Second Circuit's statement that "[a] plea
agreement binds only the office of the United States Attorney for the district in which the plea is
entered unless it affirmatively appears that the agreement contemplates a broader restriction."
6
EFTA00065999
United States v. Annabi...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00150682.pdf
...Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump...
EFTA00065716.pdf
...Maxwell was the subject of over 6,500 national media articles. That exceeds the number of
articles that mentioned such high-profile defendants as Harvey Weinstein, Bill Cosby, Joaquin
"El Chapo" Guzman Loera, and Keith Raniere in the 90-day period following their arrests,
combined. The media coverage has ruthlessly...
EFTA00154512.pdf
...Maxwell was the subject of over 6,500 national media articles. That exceeds the number of
articles that mentioned such high-profile defendants as Harvey Weinstein, Bill Cosby, Joaquin
"El Chapo" Guzman Loera, and Keith Raniere in the 90-day period following their arrests,
combined. The media coverage has ruthlessly...
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
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