685 results for "DEC 22 2010"
Page 23 of 28
EFTA00186185.pdf
...3401.3422) Request Pursuant To: (Cheek One Ono)
SECTION
O 3404
O 3405
O 3406
O 3407
O 3408
O 3413
O 3414
22 Remarks:
Customer Authorization
Administrative Subpoena or Summons
Search Warrant
Judicial Subpoena
Formal Written Request
Grand Jury Subpoena
Special Procedures
OBJECT
CLASS
2540
2541
2540
2540
2540...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00283892.pdf
...PRICE PER SQUARE FOOT
* OF SALES TOTAL
PRICE
TOTAL
SF
AVERAG
1
PPSF
19'
$22.440.796 23.906
•19
reflect those sales where square footage was evadable.
75 Poplar Street
$938.71
UNITS SIZE BEDS BATHS SALES
PRICE PPSF
*GI
1,000 3
I. "$.000 SI ."S
22
NA...
EFTA00086685.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet...
EFTA00064615.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00208374.pdf
...Supplemental
Declaration of
, Dec. 22, 2008, doc. #35 at 2-3.
49. On July II, 2008, the Court held a hearing on Jane Doe #1 and Jane Doe #2's
Emergency Petition for Enforcement of Rights. During the hearing, the Government conceded
that Jane Doe #1 and Jane Doe #2...
EFTA00094212.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00633220.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and age
discrimination.
AARP has recently come under fire for supporting Obama's health care reform initiatives in 2009 and
2010. It has also...
EFTA00615196.pdf
...2
(2010)
22
EFTA00615217
Colonialism
In the early 1900s, the British Empire extended its colonial control northward from the Nigerian
coast, eventually gaining control of the Sokoto Caliphate. Initially, the British decided to maintain
northern and southern Nigeria as two separate protectorates due to their cultural differences.
Economic calculations persuaded...
EFTA00095727.pdf
...On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as a condition of community control, and he registered as a sexual offender with the
Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts
for release of...
EFTA00095558.pdf
...On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as a condition of community control, and he registered as a sexual offender with the
Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts
for release of...
EFTA00092123.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00133624.pdf
...Square Inc
Jun 22
Withdrawal - VISA - Visa Purchase
-37.34
799.10
06/22 RITE AID STORE - 4202 NEW YORK NY
Jun 22
Withdrawal - VISA - Visa Purchase
-15.56
783.54
06/22 SUBWAY 06422253 BROOKLYN NY
Jun 23
Withdrawal - VISA - Visa Purchase
-18.08
765.46
06/22 UBER...
EFTA00598000.pdf
...sae'
Consumer prices
%oar a ref ago
2010
2011
2012
1011
2011
3011
4011
1012
2012
3012
4010
2011
4011
2012
The Americas
United States
3.01
1.81
2.7
0.41
1.31
21
3.0
2.0
3.0
3S
1.2
3.3
3.0
1...
EFTA00096577.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00065335.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00089393.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00083226.pdf
...That's according to a deed filed Dec. 13, 2019,
in Merrimack County, New Hampshire, where the property sits.
(Other public documents state the name of the company as Granite
Realty, LLC — note the spelling difference.) The online real estate
website Zillow lists the sale price as $1,070,750...
EFTA00068050.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00083075.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083078
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00076303.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00080486.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00100380.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00071674.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
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