769 results for "October 24 2012"
Page 21 of 31
EFTA00671793.pdf
...2012 --- For the past 10 weeks I have been writing and publishing
a novel in daily segments. In Bab El-kheroug, or The Exit, Ali, an old
translator at the presidential palace, writes a long letter to his son
explaining his decision to betray the president. Written in October 2020...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00083446.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 a>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083455
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00125641.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...
EFTA00073205.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski. was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00125603.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...
EFTA00127490.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...
EFTA02731226.pdf
...Those message pads are limits to
2003 to 2005 time period because those were the only pads in the house when the search was
conducted in October 2005.
We have identified one FedEx invoice dated
. which was obtained during the
Florida investigation, for a package that was address
to
residence...
EFTA00078132.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...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00070565.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 .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070576
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00071433.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 .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00067007.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 <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00284339.pdf
...24,952,863
LTIPs Unvested
Expiration
Granted
Vesting
Grant Date
Date
Plan ID
Grant Type
Options
Schedule
Vesting Date
2/1/2008
2/1/2099
LTIP
Restricted
15,611
4 Years
1/15/2012
1/29/2010
2/1/2099
LTIP
Restricted
18,113
2 Years
1/15/2012
1...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00070613.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
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00712371.pdf
...Mon, 09 Jul 2012 15:18:30 +0000
6 July, 2012
Article 1.
The Wall Street Journal
The Sources of the Next American Boom
Michael S. Malone
Article 2.
Stratfor
Halting Syrian Chaos
Robert D. Kaplan and Kamran Bokhari
Article 3.
Forbes
American Foreign Policy Must Take Into Account
Dueling...
EFTA00073070.pdf
...Lexis Law Publishing,
2012
Zhu, B., Chen, C., Loftus, E.F., He, Q., Chen, C., Lei, X., Lin, C., & Dong, Q. (2012) Brief exposure
to misinformation can lead to long-term false memories. Applied Cognitive Psychology, 26, 301-
307.
Newman, E.J. & Loftus, E.F. (2012) Clarkian Logic on Trial...
EFTA00067669.pdf
...24
EFTA00067692
SDNY News Clips, Tuesday, June 25, 2019
Facebook fugitive Paul Ceglia freed by Ecuador's president
C Net
By Steven Musil
6/24/19
Paul Ceglia, who spent three years as a fugitive after being charged with trying to defraud Facebook co-founder
Mark Zuckerberg, is once again...
EFTA00040401.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)
yAvw.secgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00732075.pdf
...EFTA00732093
Delivery timing of the S-76D to be baseline in October, 2011 or earlier as practical at
Sikorsky's option. Delivery of the fully completed aircraft to be in April, 2012.
INCLUSIONS -
Relative to the S-76C++, included in the defined Pricing shall be training, warranty, and
charter support...
EFTA00300480.pdf
...Agreement & Mutual Release of All Claims (June 24,
2009)
-Copy of Signed Agreement (June 24, 2009)
-Unsigned Agreement for "The Credit" (SIDE LETTER to Agreement July 2, 2009)
-Signed and Completed Agreement by Jeffrey AND Harris Glaser
-Signed Agreement for "The Credit" (fax copy) (SIDE LETTER to Agreement, Signed
July...
EFTA00067645.pdf
...Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00725816.pdf
...0
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DLIKESIKAIL (COM AN
rm. mtrur:SC /4 Anil If4DCOLea
Ros..4.1 0
N.115/204 /OP
EFTA00725818
HEADCOUNT
9910
PEW
JlblF
AAy
erebils1
Sep~ter
October
November...
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