672 results for "Nov 28 2010"
Page 24 of 27
EFTA00205602.pdf
...2011 WL
3055311 (Nov. 28, 2011) (quoting Mertens I. Hewitt Associates, 508 U.S. 248, 254 (1993)); see
United States I. Hunter, 548 F.3d 1308, 1315 (10th Cir. 2008) (declining to "to read additional
remedies" into the CVRA beyond those expressly contained in the Act); see also Karahalios
Nat...
EFTA00607178.pdf
...83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12...
EFTA00076359.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...
EFTA00058455.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...
EFTA00130689.pdf
...QTR
WRK
JIMENEZ-GONZALEZ
07-28-2019 K09-031U
FS AM
JOHNSON
07-28-2019 K11-053U
FS AM
KOURANI
07-28-2019 K07-008L
FS AM
MANSON
07-28-2019 K08-016L
FS AM
MILLER
07-28-2019 K11-054L
FS AM
SUICIDE OR
nnnc
A60,4-nc4 MOKASTRRTO...
EFTA00067870.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...
EFTA00071433.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...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00701509.pdf
...10/28/12
Sun, 28 Oct 2012 16:03:34 +0000
The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf;
Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa;
The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf;
Federal_pcy_iosing...
EFTA00712749.pdf
...When a meeting was arranged, on July 14,
2010, it turned out to be a perfunctory event with business leaders. The
Obama side says that requests for help from Clinton always seemed to
come with strings attached, and that Clinton sometimes seems intent on
upstaging Obama. There was momentary panic...
EFTA00124206.pdf
...4821
01/28
Card Purchase W/CaSh 01/28 COSICO Whoa *0241 New BOONS NY Card
M
95.74
Pwchase $35 74 Cash Back 980.00
01/28
Card Rumbas., With Pin 01/28 C,oelco Whoa 00241 Now Rachel° NY Card
13710
01/30
Card Purchaso
01/30 VewrIssivr...
EFTA00070613.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...
EFTA00039383.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
EFTA00081947.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
EFTA00067702.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...
EFTA00040401.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...
EFTA00233329.pdf
...09/2010 Page 2 of 19
5.
Defendant is an adult male born on January 20, 1953.
6.
This Court has jurisdiction over this action and the claims set forth herein
pursuant to 18 U.S.C. § 2255.
7.
This Court has venue of this action pursuant to 28 U...
EFTA00102264.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00102315
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...
EFTA00086291.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00086344
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...
EFTA00229916.pdf
...provisions, and has no expectation of
finality in his sentence until the [review by writ] is concluded .. .."'
LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States I.
Dihancesco, 449 U.S. 117,146 (1980)).
40
EFTA00229956
Case 9:08-cv-80736-KAM Document 48 Entered on...
EFTA00090355.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...
EFTA00268109.pdf
...60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00284144.pdf
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at:
http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed
Nov. 2011)
Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY:
The Guilford Press.
Siegel, E...
EFTA00607634.pdf
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at:
http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed
Nov. 2011)
Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY:
The Guilford Press.
Siegel, E...
EFTA00074029.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
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