867 results for "July 29 2014"
Page 25 of 35
EFTA00647713.pdf
...With South Sudan's independence from Sudan in July 2011, tense negotiations over unresolved
secession issues including the Abyei region, borders, citizenship, oil, and external debt were underway. Seventy-five
percent of Sudan's oil production capacity is now contained in South Sudan with the hitch that oil for export...
EFTA00091093.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00086220.pdf
...Epstein 2013 Trust and any related amendments; (v)
a November 18, 2014 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E...
EFTA00065268.pdf
...Monday, April 5, 20215:29 AM
EFTA00065275
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00098841.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00098881
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00065103.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00624944.pdf
...November 29, 2012
Dear Limited Partners:
We are pleased to provide you with the quarterly property performance update for Sustainable Woodlands
Fund II, L.P. (the "Fund"). Our quarterly report will include an executive summary, property and market
overview, and performance commentary.
Executive Summary
The Fund continues to perform as...
EFTA00210620.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and
the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert
her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00090721.pdf
...12-CR-00021-JAW, 2012 WL 3043020, at *2-3 (D. Me. July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see...
EFTA00607113.pdf
...2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States, 135 S. Ct. 352, 353 (2014) (Scalia, J., dissenting)
(arguing deference is inappropriate in criminal cases), and Crandon v. United States, 494
U.S. 152, 177 (1990) (Scalia, J., concurring) (same...
EFTA00082947.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00070669.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00615196.pdf
...While
200
150
100
50
•
<14.
"'Global Polio Eradication Initiative, Polio This Week in Somalia, Posted
http://www.polioeradication.org/Infectdcountries/Imoortationcountries/Somalia.aspx 15 April, 2014
142 conflictaiddcf, Sanaa Coquets Polio, Stans Nevi Vaccination Campaign, UNICE/Africa News March 29. 2CO$
50
EFTA00615245
Al-Shabaab has lost ground over...
EFTA00064843.pdf
...Monday, April 5, 2021 5:29 AM
<
EFTA00064853
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the...
EFTA00261546.pdf
...The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspci; approval rating...
EFTA00092308.pdf
...18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17-1722(CON)
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH
MEDIA,
Intervenors-Appellants,
EFTA00092308
V.
VIRGINIA L. GIUFFRE,
Plaintiff...
EFTA00262521.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
(4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT...
EFTA00622078.pdf
...The JPM trading account was funded With $75 Won Curvy July 2011 we withdraw S 32.478.520
Co 2/11/12 the *nun was mated by $501,930 for the purchase of 16,535 Mad Pharmaceuticals 8 7,095 Bogen ICEC
on 5/22/12 me e00Wlt was reducad...
EFTA02455520.pdf
...Monday, August 1, 2016 12:29 PM
To:
Jeff Epstein
Subject:
Fw: Draft OpEd piece on FDA sharing confidentially
Writing this up for WSJ now
2013 Costa Del Mar Road
Carlsbad, CA 92009
The Chopra Foundation
EFTA00072287.pdf
...Monday, April 5, 20215:29 AM
EFTA00072300
Subject. Fw. Formal appeal tor denial covered action OTS0t
Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC Final...
EFTA00094336.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00082825.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00094159.pdf
...In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in...
EFTA00069042.pdf
...Monday, July 13, 2020 10:50 AM
EFTA00069043
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Jay et al
still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect.
The SEC...
EFTA00210597.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
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