818 results for "September 17 2008"
Page 23 of 33
EFTA00652576.pdf
...With both housing starts and home values their highest since 2008. And corporate America has
horded more than $3 trillion. THINK: if government employment had just held steady since the end of 2008,
instead of cutting more than 700,000 jobs, the unemployment rate would be 7.2 percent today...
EFTA00040401.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00076843.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00090355.pdf
...Thursda September 17 2020 9:17 AM
m
om>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00071966.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00145606.pdf
...Please let me know when is a good time to chat? "
On 17 October 2017, Brad sends a follow-up email,
"Did you ever meet Weinstein? Just curious. I have a reason for asking."
On 17 October 2017, I responded,
No i havent ever met him but i suspect they...
EFTA00070202.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00070043.pdf
...Money laundering
EFTA00070067
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www...
EFTA00090721.pdf
...702
17, 21, 22
Fed. R. Evid. 801
2, 3, 5
EFTA00090726
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine.
I. THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT'S SEPTEMBER...
EFTA00072364.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...
EFTA00067870.pdf
...Thursday, September 17, 2020 9:17 AM
u je
w. Formal appeal
enia covered action
rugnt capital
open ix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu: "The retail segment...
EFTA00102264.pdf
...Thursday, September 17, 2020 9:17 AM
To:
S>;
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=0;
c
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I
;
c
>;
c
>;
c
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Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00102287
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT...
EFTA00117643.pdf
...16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18 have any military service?
19
MS.
: Yes.
20
MR.
And what is that?
21
MS.
: Military service?
22
MR.
Yeah. Can you tell me
23 what the service?
24
MS.
The Army.
25
MR.
Army. And...
EFTA00070613.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00071898.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00117759.pdf
...Um, I want to say September of
9
2018.
10
MR.
: Okay. But you did
11
graduate from there?
12
MS. NOEL: Yes, I did.
13
MR.
: That was a correctional
14
officer training?
15
MS. NOEL: Yes.
16
MR.
: Alright. And when and
17
where was your first office...
EFTA00221600.pdf
...26(a) on or before
June 22, 2008.
B.
Conduct of Discovery
1.
Discovery and Pretrial Deadlines
The parties propose the following discovery and pre-trial deadlines. The Plaintiffs are set
forth in the left hand column and the Defendants in the right hand column. Where there has been an...
EFTA00083492.pdf
...Thursday, September 17, 2020 5:56 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I...
EFTA00099176.pdf
...Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal
charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution
and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of
Florida. Unknown to the public...
EFTA00598056.pdf
...185, 188-189 (2008); see also Geiger v.
Commissioner [ 2008-1 USTCI5A358], 279 Fed. Appx. 834, 835 (11th Cir. 2008), affg. [ Dec. 56,706(M)],
T.C. Memo. 2006-271.
Charitable Contribution Deduction
Section 170(a)(1) allows a deduction for any charitable contribution, payment of which is made during...
EFTA00263778.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.D-2-9) These and several similar lawsuits were dismissed.1921
All other lawsuits have been settled by Epstein out of court.M1 Epstein made many out-of-court...
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James...
EFTA00102999.pdf
...the USAO-SDFL, and had never spoken to law
enforcement until they met with this Office in late August and September 2019, after Epstein's
48
EFTA00103073
death.17 As such, it is neither surprising nor terribly probative of any issue in dispute in this case
that Detective Recarey might...
EFTA00080676.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EFTA00080693
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www...
EFTA00671793.pdf
...She is author of "On Saudi Arabia," to
be published in September by Knopf
NYT
In a World of Complications, Obama Faces a
Re-election Test
Peter Baker
June 17, 2012 — For Barack Obama, a president who set out to restore
good relations with the world in his first term...
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