738 results for "December 31 2017"
Page 25 of 30
EFTA00268812.pdf
...07560959
C30TH
---...,
DECEMBER,2011
\
_----)
Thank you for your application to make payments through the Direct Payment system.
I know that you will find this a convenient way of making your rent payments.
m pleased to advise that your first fortnightly deduction will take place on
Thursday 12th Januarv.2012 for...
EFTA00607496.pdf
...FL 33301* 954.467.1223
EFTA00607496
INTRODUCTION
Edwards noticed this matter for trial on December 3. 2015. On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay...
EFTA00603608.pdf
...Politico.com — December 31, 2014
Dershowitz called the allegations against him included in public filings by the Plaintiffs "totally
made up and totally fabricated from beginning to end."
Additionally: "I'm planning to file disbarment charges against the two lawyers who signed this
petition without even checking the manifests of...
EFTA00264518.pdf
...Annual Report Due to the Attorney-General on or before 31 ...
332 pages
httpsdhvww.themhs.org uploads + 20161/06 Abst... PDF
E
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong loaned on exploring the carer's role within
Psychiatric
Consultation-liaison Service in General Hospital...
EFTA00069276.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2O2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00071747.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00069074.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00160409.pdf
...South Carolina Legislature Passes 'Barbaric' Law Shielding Identity Of Lethal Injection
Drugmakers
Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• Bloomberg: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
• CBS News: Biden Commutes Sentences of 31 People with Nonviolent Drug Offenses
EFTA00160425
Google Loses Bid to...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00064662.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00072364.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00083198.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00069109.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00071708.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00148727.pdf
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President
Trump "has told confidants he plans to pardon his former national security adviser Michael
Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts."
Reuters (11/24) reports that Flynn...
EFTA00064699.pdf
...of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal
prison," Unattributed, July 09, 2020, 11:15 PM
A Mexican citizen convicted of attempting to smuggling 18 undocumented immigrants across the border has
been sentenced to federal prison. 31-year...
EFTA00072751.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00056410.pdf
...Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017.
• Scntarrtge Cte Titt YEARS Dr. S. Allen Counter, (I) director or the Harvard
Foundation of Harvard University. and Dr. Benedict H. Gross (r), dean...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00694864.pdf
...Congress extended the law through 2017. In December
EFTA00694876
of 2012, Congress voted to reauthorize The FISA Amendments Act until 2017. The Act `allows
federal agencies to eavesdrop on communications and review email" with a warrant from the secret
FISA court.
Thomas Drake, whom the justice department harassed and prosecuted...
EFTA00127564.pdf
...6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I
left SigNet, I went to another company. It's
called Enterprise Security Solutions.
MR.
: Okay. And that was in
December 2019?
MR.
: Yeah. It was December...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith