777 results for "September 17 2012"
Page 23 of 32
EFTA00151495.pdf
...In September 2007, Mr. Epstein agreed to plead guilty to two prostitution charges
in state court, including the solicitation of a minor to engage in prostitution, in exchange for a
deferred prosecution agreement providing him with immunity from extensive federal sex-
trafficking charges. The deal included an 18-month sentence...
EFTA00073070.pdf
...Loftus, E.F. (2011, September I) The risk of ill-informed juries. New York Times (Editorial)
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2011) Eyewitness testimony: Civil & Criminal. 2011
Cumulative Supplement, p 1-37. Charlottesville, VA: Lexis Law Publishing,
2012
Zhu, B., Chen, C., Loftus, E.F., He...
EFTA00065602.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00154414.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00073546.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00103709.pdf
...was amended effective September 13, 1994, to add a subsection (b) and make cosmetic
adjustments, immaterial here, to what is now subsection (a). Violent Crime Control and Law Enforcement Act of
1994, PL 103.322, Sept. 13, 1994, Title XVI, § 160001(g), 108 Stat. 1796.
17
EFTA00103731
CONCLUSION
For the...
EFTA00660249.pdf
...Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
April 17, 2012
Iran and the P5+1 group [the United States, Britain, Russia, China,
France, and Germany] met over the weekend in Istanbul, and after it
ended, there were positive statements from both sides as they...
EFTA00102521.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069042.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00082705.pdf
...Wednesday, September 23, 2020 5:27 AM
Su lect: Fw: Forma appea or •enia covere• action 2015-116 Knig t Capita TCR : Appen•ix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012...
EFTA00092123.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00594729.pdf
...Comparison of the Years Ended December 31, 2012 and 2013
Revenue
Year Ended December 31.
Change
2012
2013
S
Ho
(dollars in thousands)
Revenue:
Subscription and services
$
19,707 $
28,225 $ 8,518
43%
Payments
9,515
17,122
7,607
80%
Product and other
2,777
3,340
563...
EFTA00094212.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00611654.pdf
...2008. "The Real Effect of
Banking Crises." Journal of Financial Intermediation 17 (1): 89-112.
Chamley, Christophe, Laurence J. Kotlikoff, and Heraldes Polemarchakis. 2012. "Limited
Purpose Banking—Moving from 'Trust Me' to 'Show Me' Banking." American Economic
Review 102 (3): 113-119, http://dx.doi.org/I0.1257/aer.102...
EFTA00209355.pdf
...Weinberg, Martin
C-1 of 2
EFTA00209356
17. Doe No. 1, Jane
18. Doe No. 2, Jane
Note: As they have in the court below, as well as in parallel civil court
proceedings, Jane Doe #1 and Jane Doe #2 proceed by way of pseudonym as
victims of child sexual...
EFTA00067130.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00598642.pdf
...Given the structure of the LTI Plans 2010 through 2012,
they did not meet the definition of share-based payment pur-
suant to DRS 17.9 until Evonik Industries AG was listed on
the stock exchange. Consequently, they were not classified as
share-based payments. In each case, payment was...
EFTA00082947.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00064615.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00067752.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA
.✓ww.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00082825.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00098841.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
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