778 results for "October 15 2012"
Page 23 of 32
EFTA00133349.pdf
...ROBERTO GRIJALVA
Account
Page 7 of 8
CHARLENE NIEVES
StatementiliM
8 - May 5, 2019
010PutiaF000
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2012 Telephone us or...
EFTA00065716.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00154512.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00263968.pdf
...15/06/2012 - 27/11/2012
3323
27/11/2012
RE
Reht Tce7/11/2012)
382.86
140.00
242.86
0.00
*"
Previously Invoiced Charoes
606.42
140.00
466.42
0.00
606.42
140.00
466.42
0.00
2O t l
b€FfCTG Rom-rioJell IP...
EFTA00078263.pdf
...Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
Law 360
By Jody Godoy
8/15/19
Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this
October, an unprecedented boom that will require prosecutors to...
EFTA00040401.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00040452
AND, I filed separate but related NewLead and FreeSeas TCR's in...
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...
EFTA00083403.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 e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
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...
EFTA00094289.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00077325.pdf
...On October 27, 2017, the U.S. Attorney dismissed all the charges
against all the defendants and entered into non-prosecution agreements. See August
30, 2017 USAO for the WDVA Press Release; October 27, 2017 Non-Prosecution
Agreement and Government Motion to Dismiss, attached hereto as Exhibit N.
Based upon...
EFTA00264518.pdf
...House
Tnimp boards helicopter for COVID-
19 treatment on October 2, 2020
Trump discharged on October 5, 2020, from
Walter Reed National Military Medical Center
On October 2, 2020, Trump tweeted that he had
tested positive for COVID-19.15?93153-91 His wife, their
son Barron, and numerous staff...
EFTA00058429.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00097460.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
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...
EFTA00102702.pdf
...XCenvettiOn
Clone For Next FY
Fluid Year
1.968
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
INT 000076
EFTA00102777
Form Name
Created By
ICA-AulOntaliOn. 11/18/2010 220 PM
Form ID
Hour of Day Formula
15
Source Code
Last Modified By
10/7120156'.28...
EFTA00069312.pdf
...October 15, 1998) ("It is well established that [Fed. R. Crim. P. 6(e)], which imposes
14
EFTA00069325
a general requirement of secrecy for information relating to the grand July process, qualifies as
an Exemption 3 withholding statute."). "The purpose of grand jury secrecy, as enshrined in Rule
6(e...
EFTA00144485.pdf
...Regards
https://www.theguardian.com/media/2023/dec/15/piers-morgan-
denies-knowing-phone-hacking-judge-rules-did-prince-harry
On Friday, 15 December 2023 at 15:36,
> wrote:
Simone, why have we been given absolutely zero updates, and why
have no settlement offers been provided?
We know absolutely nothing...
EFTA00086291.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...
EFTA00078132.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00078166
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00069181.pdf
...form 10-q [x] quarterly report
pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended:
september 30, 2020 or [1 transition report pursuant to section 13 or 15(d) of the securities exchange act of
1934
www.sec.gov
ZERO...
EFTA00262189.pdf
...ir „Trip.45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October 2012-4 February 2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Born
Political party
Vickie...
EFTA00637993.pdf
...Wed, 23 May 2012 14:54:27 +0000
22 May, 2012
Article 1.
Politico
What do Egyptians want?
Shibley Telhami
Article 2.
Guardian
These are crucial times in Egypt's transition to democracy
Wadah Khanfar
Article 3.
The Daily Beast
The Failures of the Facebook Generation in the Arab
Spring...
EFTA00151853.pdf
...TO FAA
120881116435
$5.00 03.108/2012
EFTA00151875
. 'LEO wITH FAA
:RAFT REGISTRATION BR
2012 flOR 6 Mill 16
OKLAHOMA CITY
OKLAHOMA
EFTA00151876
U.S. Department
of Transportation
Federal Aviation
Administration
Date of Issue: October 5, 2010
Flight Standards Service
Aircraft Registration Branch,
AFS•760
BOVALE DEVELOPMENTS INC TRUSTEE...
EFTA00612483.pdf
...Shortly thereafter, oral argument was set for October 20, 2015.
4. Edwards filed a motion to cancel the oral argument, arguing that based upon
Fischer, this Court should summarily reverse the order granting summary judgment
as to the cause of action for malicious prosecution.
5. Citing health problems, Epstein's...
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