535 results for "Jul 6 2012"

Page 21 of 22
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...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
OCR Confidence: 85%  •  8983.9 KB
...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
OCR Confidence: 85%  •  9436.1 KB
...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
OCR Confidence: 85%  •  9177.5 KB
...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
OCR Confidence: 85%  •  24202.5 KB
...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
OCR Confidence: 85%  •  26426.5 KB
...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
OCR Confidence: 85%  •  2402.1 KB
...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
OCR Confidence: 85%  •  20084.2 KB
...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
OCR Confidence: 85%  •  4755.0 KB
...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
OCR Confidence: 85%  •  6174.2 KB
...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
OCR Confidence: 85%  •  1497.3 KB
...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
OCR Confidence: 85%  •  10433.6 KB
...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
OCR Confidence: 85%  •  2386.3 KB
...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
OCR Confidence: 85%  •  744.1 KB
...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
OCR Confidence: 85%  •  25726.8 KB
...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
OCR Confidence: 85%  •  2312.5 KB
...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
OCR Confidence: 85%  •  2316.7 KB
...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
OCR Confidence: 85%  •  4977.8 KB
...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
OCR Confidence: 85%  •  6862.2 KB
...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
OCR Confidence: 85%  •  5487.5 KB
...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
OCR Confidence: 85%  •  5382.5 KB
...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
OCR Confidence: 85%  •  2963.9 KB
...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
OCR Confidence: 85%  •  2963.2 KB
...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
OCR Confidence: 85%  •  4504.0 KB
...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
OCR Confidence: 85%  •  4961.7 KB
...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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