5,576 results for "May 11 2012"
Page 215 of 224
EFTA00162812.pdf
...You may recall, IBESR closed down the St. Joseph Home for Boys in
.
.
.
I of 4
3/2/2021, 2:28 PM
EFTA00162850
F444book
hops://www.faccbook.com/velmic.d ksco/posts/10158 101025060802
0 Li
el
CD
5
=7.
0
11
agression and abuse of title, along with a...
EFTA00169502.pdf
...In addition, if one or more Designated Evaluation Agents,
Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol
Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary,
as the case may be, must countersign the August 2012 OF Protocol Questionnaire where required
and submit...
EFTA00082705.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00071140.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00313088.pdf
THE CHOCOLATE CHARITABLE REMAINDER UNITRUST
On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the
"Senior"), desiring to establish a charitable remainder unitrust within the meaning of § 4 of Rev.
Proc. 2005-52 and § 664(dX2) and (3) of the Internal Revenue...
EFTA00069421.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00070669.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00093044.pdf
...Page80 of 351
k7e2MaxC kjc
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THE COURT: I'm sorry,
, if I may pause you
before moving on from those points.
There is a basic dispute within the...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00093702.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00082825.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00093864.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM...
EFTA00284144.pdf
...Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A teacher-delivered intervention for adolescents exposed to
ongoing and intense traumatic war-related stress: a quasi-randomized controlled study. J Adolesc Health, 51(5),
453-61.
Berger R, Gelkopf M. (2011). An intervention for...
EFTA00607634.pdf
...Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A teacher-delivered intervention for adolescents exposed to
ongoing and intense traumatic war-related stress: a quasi-randomized controlled study. J Adolesc Health, 51(5),
453-61.
Berger R, Gelkopf M. (2011). An intervention for...
EFTA00613644.pdf
...Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
EFTA00070362.pdf
...Socius
Form S-1 (sec.gov)
EFTA00070379
Rule 424b3 Filing (sec gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday. Au ust 22 20212:11...
EFTA00073205.pdf
...in 2012.
89.
Though often absent in the original incorporation or registration documents or
annual filings, Epstein ultimately appeared as president, director, manager, or sole member of each
of these companies. Upon information and belief, the purpose of this complex array of corporate
entities—some of which may still be...
EFTA00103709.pdf
...478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct...
EFTA00156693.pdf
...ii) Alternate I (May 2008) of 52.223-9 (42 U.S.C. 6962(i)(2)(C)). (Not applicable to the acquisition of commercially available off-
the-shelf items.)
3502-007
Page 14 of 19
EFTA_00001365
EFTA00156706
15JA5421P00000117 Page 15 of 19
(38) 52.223-11, Ozone-Depleting Substances...
EFTA00264518.pdf
...may have been involved in a cover-up.D441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited
derage girls.[?N
Prince Andrew, Epstein, and Dershowitz all denied having had sex with
.Dershowitz took
legal action over the allegations.(40-[..47.11...
EFTA00595953.pdf
...Because of the inherent uncertainty of
valuation, those estimated values may differ significantly from the values which would have
been used had a ready market for the investments existed, and such differences could be
material.
-11-
EFTA00595966
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
Property and Equipment, including Depreciation and Amortization...
EFTA00082947.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00161251.pdf
...The Culpeper (VA) Star Exponent (12/28, Schemmer, 42K)
reports, 'They may not be felt by most Americans, but the heartache and after-effects of Sept. 11, 2001, live on. Few know that
better than the family and friends of Culpeper County resident Saul Charles 'Seahawk' Tocker, 51, who died...
EFTA00289977.pdf
AIRCRAFT DRY LEASE AGREEMENT
THIS AIRCRAFT DRY LEASE AGREEMENT (the "Lease") is made and entered into
this
day of February, 2012 by and between Steen Acquisitions, LLC, a Delaware limited
liability company, with a place of business at do TVPX, Nine Damonmill Square, Suite 3A2,
Concord, MA 01742-2894, U...
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