646 results for "Jul 21 2011"
Page 23 of 26
EFTA00093044.pdf
...2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl&PW4d?!»?6/92% (BåtW1190,f2%51
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F...
EFTA00521936.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Sunday 22 Jul 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Thank You For...
EFTA00185943.pdf
...Account Details
Checks Paid
RECK
• inanundmarnauvrn sequence
DATE
MOW
CHECK
DATE
AMOUNT
10500
3/7
20,39427
11001
3/21
98.45
10624 A
3.01
82.50
11005•
3/21
230.01
10657 •
SO
3240.18
11006
3/21
90.78
10658
314
120162
11007
3129
861.43
10659...
EFTA00158529.pdf
...462 (1951); 28 C.F.R. § 16.21 et seq.
The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the
Southern District of New York.
The applicable Touhy regulations direct the Department to consider inter alia, "[w]hether
... disclosure is appropriate under the rules...
EFTA00299784.pdf
...2011 Jul; 96(7):1911-30.
Lipoprotein (a)
20
nmol/L
<75
Note: Values greater than or equal to 75 nmol/L may
indicate an independent risk factor for CHD,
but must be evaluated with caution when applied
to non-Caucasian populations due to the
influence of genetic factors on...
EFTA00211464.pdf
...Settlement Conference Summary
Jane Doe 1 and Jane Doe 21. United States,
Case No. 08-80736-CIV-MARRA
Dear Judge Brannon:
A settlement conference in this case is scheduled for Monday, May 23, 2016, at 9:30 a.m.
The respondent in this case, the United States, provides this Settlement...
EFTA00268192.pdf
...lb PS Le.5scs.trrtent Matrix 2011 (2)
RC LApplication foSm
l 2.29 PM.
PPLItsessment Fviatrix2011 (1)
st PPLAszeurnert Matrix_2011
"
AO,, 0tclaretion200602
21 ;At:I
ffaCfste
I PM
PM
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:;..1/41:
•
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-
•‘,erts:
:2o II
EFTA00268232
620C
roeSt Cr43 tAci. M51 C 1_O4.O FsM4 cosh...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
--
• -- - -r
Eritt t
u4 _
f ;201 0 át f
; Ai
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'II , I
fie‘i
I
ill', :P ,
AiL
itilU4/2011 5:10 P
.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00725816.pdf
...An
%
2011
%
Alen
%
9ryllalie
16
04470•4
%
1104044«
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%
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20.104
51.9%
20304
272%
20.101.
41 a%
211304
300%
20305
222%
20505
344%
20303
21.0...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +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
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00233329.pdf
...25-JUL-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
8-22 THRU 24 FILED BY ASA
20
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
08-AUG-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY ASA
21
I NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
12...
EFTA00177201.pdf
...14
Entered on FLSD Docket 07/1
8
Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
FILED by /g..3 D.C.
JUL 0 9 2008
STEVEN M. LARDAORE
CLERK U.S. DIST. CT...
EFTA00136207.pdf
...She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between
90 and 100 pounds at the time of death."
WHTC-AM jul/28/dna-sought-in-jenny-cold-case/1043931/> Holland, MI
(7/28, Inc...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00313530.pdf
...Line 21
0.00
4
Federal Income Tax Withheld
Form 1040, Line 62
0.00
8
Sub. Payments in Lieu of Div. or Int.
Form 1040. Line 21
0.00
This is important tax information and Is being furnished to the Internal Revenue Service. If you
are required to file...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
EFTA00069247.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00099424.pdf
...01GR6285700
Qualified in New York County
My Commission Expires Jul 8, 2011
STATE OF NEW YORK
)
)ss:
COUNTY OF NEW YORK )
The foregoing instrument was subscribed and sworn to before me this 3E/Thday of January, 2017,
by RICI-IARD D. KAHN,
I
Trustee, who is personally known to me...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00098380.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00612483.pdf
...178, lines 11-21.
IS R. 814, citing dockets and pleadings in LM v. Epstein, 502008CA028051XXXXMB
AB; EW v. Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Epstein, 08-80893-CIV
Marra/Johnson; see also privilege log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
February 23, 2011 as filed in this...
EFTA00069011.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00287152.pdf
...2011 Jul; 96(7):1911-30.
Panel 083935
HIV Screen 4th Generation wRfx
Non Reactive
Non Reactive
02
C-Reactive Protein, Cardiac
HCV Ab w/Rflx to Verification
HCV Ab
Comment:
Non reactive HCV antibody screen is consistent with no
unless recent infection is suspected or other evidence
indicate HCV...
EFTA00071747.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
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