932 results for "February 23 2012"

Page 26 of 38
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...alteom STATEMENT PERM Jimmy 26.2006- February 23,2006 ACCOUNT NUMBER =Ma JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking Year To Dale Interest Paid $13.50 Account Summary Previous Balance $ 23.09021 InInruci Paid Mk Period S...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...Epstein (2008) On February 6, 2008, an anonymous Virginia woman, known as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in federal court against Epstein, saying that when she was a 16- year-old minor in 2OO4-O5, she was "recruited to give External video 15 How...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00614243.pdf
OCR Confidence: 85%  •  5449.8 KB
...terminates the BRO Key Individual's employment with the Company for Cause and (b) the occurrence of a BRG Trigger Event and (viii) February 23, 2012. "BRG Restricted Person" shall mean any of (i) BRG; (ii) the BRG Key Individual; (iii) any Family Member of the BRG Key Individual; (iv...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...Roll out began in February 2009. Other notable supermarkets placements include: • Whole Foods. 17 NJ and NY stores; 95 regional balance pending. • King's. 26 NJ stores. • Foodtown. 20 NJ stores; remaining 40 by midyear. • Giant Carlisle. 140 Southwest PA stores. • Ukrops. 23 VA stores. • Kroger. 90 stores (Houston division...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...11-3020, 2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings, however, "must contain something more than . . . a statement of facts that merely creates a suspicion (of] a legally cognizable right of action." Twombly, 550 U.S. at 555 (citation and internal quotation omitted). III. The...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...Roll out began in February 2009. Other notable supermarkets placements include: • Whole Foods. 17 NJ and NY stores; 95 regional balance pending. • King's. 26 NJ stores. • Foodtown. 20 NJ stores; remaining 40 by midyear. • Giant Carlisle. 140 Southwest PA stores. • Ukrops. 23 VA stores. • Kroger. 90 stores (Houston division...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...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...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00615157.pdf
OCR Confidence: 85%  •  467.9 KB
...tor Ahora' By February 1992, Mr. Chavez and his army associates decided it was time to act. Their rebellion gained tenuous control over several important cities, including Maracaibo and Valencia, but Mr. Chavez, commanding five army units, failed to capture Caracas, the capital. President Carlos Andr€s Perez eluded capture...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...Civilian 21.0 Travel and Transportation of Persons 22.0 Transportation of Things 23.2 Rental Payments to Others 23.3 Communication. Utilities and Miscellaneous Charges 24.0 Printing and Reproduction 25.0 Other Contract Services 19 767.4 26.0 St.pplies and Materials 32.6 31.0 Minor...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...seizure Time Time (OTC) Cf Originating Terminating ticI Number Number IMFI CT Feature 22 07/06/19 23:17:09 0:11 0:14 I 3594090814785818 310410662903025 NO (Ni-Pi( APPLE IPHONEX 23 07/06/19 23:17:51 0:23 0:00 MT (Ni-Pi:NIOP1 24 07/06...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...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...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00712575.pdf
OCR Confidence: 85%  •  1848.6 KB
...Tue, 05 Jun 2012 16:23:09 +0000 4 June, 2012 Article 1. Spiegel Secret Cooperation -- Israel Deploys Nuclear Weapons on German-Built Submarines Article 2. The Moscow Times Russia's Role in the Houla Massacre Alexander Shumilin Article 3. The Daily Star When Syria sneezes Lebanon gets the flu...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...

Search Tips

Ask the Files