803 results for "November 23 2012"
Page 24 of 33
EFTA00065268.pdf
...Wednesday, Se •tember 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...
EFTA00298542.pdf
...EPSTEIN 2001 TRUST ONE, made and entered into this
day of
, 2012, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and
DARREN K. 1NDYICE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A.
On November 8, 2001, the Grantor entered into a Trust Agreement
(referred to as the...
EFTA00156754.pdf
...Mower, L (2012, July 22). Sex assault conviction may be test case for testimony stan-
dards. Las Vegas Reviewfournal. Retrieved from littp://www.lvd.cominews/sex-
assault-conviction-may-be4ea-case-for-testimony-standards-163325306.html
O'Callaghan, D. (2011, November 7). Jailed after grooming teen online: Pacebook
groomer is...
EFTA02362317.pdf
...October 201=-November 2012 (13 months).
3. Main reasons: I had a house payment (on =y farm in Hawaii) a... Read More »
EFTA00072751.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...
EFTA00065716.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00154512.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00094289.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00098507.pdf
...07/26/2012
St Thomas VI 008Q2
Travel Itineraries
I
Trip Date Reason
Display
Status
Added
07/26/2012
Everywhere Registration-
flat!
Add Bashes*
Add NonResidalial
Show Inactive? n
Phone Numbers
Status
Added By
No Records Pound
Delete
Add Try
REMBEREFE.
12-•u it
Page 1 of 12
Area Code...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00064843.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...
EFTA00067669.pdf
...Ceglia was criminally charged in November 2012.
In a June 4 order denying Ceglia's extradition, Ecuadorean President Lenin Moreno cited "humanitarian
concerns" and the principle of reciprocity, saying several Ecuadorean citizens had not been extradited to face
criminal charges at home.
He also said Ceglia had fathered a third...
EFTA00097028.pdf
...04/15/2012 07:37:54 AM
Address:
Email:
Subject: Online Application For: 007813821
FraudPhonelndicator = No
FraudEmployerlndicator = No
FraudAddresslndicator = No
RecommendedApplicationAction = PROCEED
AppSubmitter = Member
PrimaryAppName = SCOTT<>G<>BORGERSON<>
PrimaryAppAddrLinel
PrimaryAppCity
GLOUCESTER
PrimaryAppState = MA
PrimaryAppZip - 01930-1352
PrimaryAppSSN -
PrimaryAppDOB
PrimaryAppPriEmailAddr
PrimaryAppPhysAddrLinel
PrimaryAppPhysAddrCity
GLOUCESTER
PrimaryAppPhysAddrState - MA
PrimaryAppPhysAddrZip = 01930-1352
PrimaryAppPhysAddrCountry - USA
PrimaryAppCountryofCitizenship...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00268536.pdf
...peyrientr
MasterCard
Page number
Page 1 0
Statement begins 24 September 20
Statement ends
23 October 20
Account no.
Enquiries
(24 hours a day, 7 days a we€
Payment
due date
Minimum
amount due
17 November 200
$25.0
Overdue
$0.00
Opening Balance
New Charges
Payments/Refunds
Closing Balance...
EFTA00094519.pdf
...In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the
9/11 terrorist attacks, the Catholic church's sex...
EFTA00072287.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...
EFTA00094440.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...
EFTA00136313.pdf
...Intelligence." This agency appears
to "have assumed the responsibilities of another UFO-hunting Pentagon group that was purportedly disbanded in
2012; the New York Times reported on July 23 that UAPTF's findings could be made public within the next six
months." Although the results of UAPTF's investigations are...
EFTA00065405.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...
EFTA00083075.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...
EFTA00096058.pdf
...Wednesda 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...
EFTA00678662.pdf
...Todd Akin (R-Missouri), 2012
"All that stuff I was taught about evolution and embryology and the big bang theory, all that is lies
straight from the pit of Hell."
- Rep. Paul Broun (R-Ga.) 2012
EFTA00678665
Broun, a member of the House Committee on Science, Space, and Technology, is...
EFTA00268255.pdf
...Porl Piie Regional Health Service
The Tenets
PO Box 548
PORT PIRIE SA 5500
Phone
Fax
ABN
Weevil!,
yaw/ Beau acy au
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
i tc meetings that have occurred during theyear of...
EFTA00065335.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...
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