889 results for "December 26 2012"
Page 26 of 36
EFTA00064615.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
lei',
WHEW: Blackstone Almost Bought...
EFTA00083600.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00094289.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00071708.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00070529.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00067007.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
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...
EFTA00040628.pdf
...895 (PGG), 2012 WL 1810214
(S.D.N.Y. May 18, 2012)
6, 19
United States v. Leonelli, 428 F. Supp. 880 (S.D.N.Y. 1977)
9
United States v. Levy, 11 Cr. 62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United...
EFTA00083356.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA02406470.pdf
...Dan Ephron
March 2, 2012 -- The oddest odd couple in Israeli politics might just be Prime Minist=r Benjamin Netanyahu and
President Shimon Peres, both of whom are in Washi=gton this week for meetings with President Obama
2012/02/26/obama-won-t-bac...
EFTA00307158.pdf
...The Closed End Banking System
Investment
Securities
iBANK
Time
Deposits
Payments
The Closed End Banking System covers the majority of the day to day
retail banking activities
26
iBank
Proprietary and Confidential
EFTA00307183
iBank: Required investment in IT (`000 $)
Set Up
Year 1
phase,
Software Development
2,390
1,150...
EFTA00040288.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00694864.pdf
...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 for whistle-blowing on wasteful
expenditures...
EFTA00112943.pdf
...I was there - I got
23 there in December of 2016, I think it was right
24 before Christmas and my last day on the job was
25 Valentine's Day of 2019.
EFTA00112954
13
1
MR.
: Okay.
2
MR.
: And I was there for that
3 amount of time...
EFTA00083403.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00701832.pdf
...Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai desert, Islamic militants gaining...
EFTA00071433.pdf
...My information
clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The SEC has doubled
down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021 never should have happened.
So, let's talk about the FINRA/SEC acknowledged money laundering shell APCX. Below...
EFTA00070722.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00070787
WHEW: Blackstone Almost Bought...
EFTA00597318.pdf
...Mot., DE 361 at 26,1 76.
After the meetings with the three victims, Epstein's defense team complained. Id. at 26,
1 77. No further notifications were made to victims after that. See Gov't Fact. Resp. at 10, 1 77.
Specifically, the Government admits that it "did not...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00083198.pdf
...Originally correspondence
to your office from 2011/2012-2019+
(2) "
and other related materials provided by the whistleblower to assist the Commission with the
investigation or examination;"
(3) AGAIN "
and ANY other filings or submissions from the whistleblower in support of the award
application"
So, here's the deal Janey...
EFTA00702684.pdf
...Before the election period, from February 2011 until November of the same year, 54% of
the tweets analyzed were "reflections on the revolution." After that, and until mid-January 2012, only
26% of tweets were about the uprising, and the rest were about the elections and state institutions.
From February...
EFTA00069716.pdf
...son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount...
EFTA00039689.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
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