836 results for "Jan 17 2011"
Page 26 of 34
EFTA00161836.pdf
...This laid the groundwork for JP
17
EFTA00161852
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34
Morgan's acquisition of Highbridge—a move that helped catapult Staley's career.
73.
In 2011, Epstein and Staley had extensive discussions regarding the creation of...
EFTA00039383.pdf
...Ct.), SORA Hearing Transcript, dated Jan. 18, 2011.
At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
Offenders and achieve a downward modification of Mr. Epstein's sex offender...
EFTA00081947.pdf
...Ct.), SORA Hearing Transcript, dated Jan. 18, 2011.
At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
Offenders and achieve a downward modification of Mr. Epstein's sex offender...
EFTA00145666.pdf
...This includes an email in 2010 between Mary Erdoes and Jes Staley regarding a federal
investigation of Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories
connecting Epstein to human trafficking and promising to "monitor the accounts and cash usage
closely going forward;" and a 2011...
EFTA00095871.pdf
...required to rebut the
presumption is not high." United States v. Thompson, No. 16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the...
EFTA00598607.pdf
...1't LINGO data pushed to Jan 2015 (from 4O14), but
still plenty of pipeline catalysts over the next 12mo:
We don't see the timing change as sig. given that mgt.
stated the optic neuritis study is on track and now fully
enrolled. While mgt's decision not to...
EFTA00125077.pdf
...BRONX
NY OO58913967O653438 ATM ID LK9O7281 CARD IIII
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774O636
O5/2O/2O19 DB
RIZED ON
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774O636
O5/17/2O19 DB
RIZED ON
O5/17 C&S E SUPERETTE
OOOO15411
774O636
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IZED ON
05/14 STARBUCKS STORE 23
OOOO...
EFTA00304526.pdf
...pa at
rib b lysia
USA
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EPSTEIN
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UNITED STATES OF AMERICA
Dn d btfm I Pals ae was*/ N0* w ftrarnorlo
20 Jan Ira
Floc, MTh, Ur: de rata imp ds rer.Thiento
r.e. /leo...
EFTA00261980.pdf
...He was allowed long
shopping _ trips and to walk around Palm Beach "for
exercise" IKkil
4, After a contested hearing in January 2011, and an appeal, he
stayed registered in New York State as a level three" (high risk
of repeat offense) sex offender, a lifelong designationi1221[1231
At that...
EFTA00074029.pdf
...Ct.), SORA Hearing Transcript, dated Jan. 18, 2011.
At the hearing, New York County Assistant District Attorney
joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. j...
EFTA00630374.pdf
...More
generally, attention in the CDS market has been focussed on the index rolls into Series 18 of the CDX and 17 of the
iTraxx this week. Among other changes, Cyprus replaces Greece in the SovX (see Global CDS Indices, March 19).
Foreign Exchange
A familiar explanation for recent dollar...
EFTA00652639.pdf
...Jan 17, 2013.
INTRODUCTION AND TERMINOLOGY — The production, absorption, and flow of cerebrospinal fluid (CSF) play key
roles in the dynamics of intracranial pressure. Alterations in CSF pressure can lead to neurologic symptoms, the most
common being headache. Most often, the headaches associated with low CSF pressure are orthostatic and...
EFTA00072364.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00587436.pdf
...Th-,co
c3
ion po
21 July, 2011
NYT
As U.S. Steps Back, Europe Takes Bigger Role in
Mideast Peace Push
Mark Landler
The New Republic
What Explains Fashionable Hostility Toward Israel?
Martin Peretz
Asharq Al-Awsat
The Syrian-Israeli courtship
Tariq Alhomayed
The Washington Post
Plotting a post...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00091875.pdf
...5
United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)
6
United...
EFTA00088144.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00088151
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00106555.pdf
...OIC must sign all record sheets each shift (OIC - Unit Officer)
PDF
Prescribed by P5270
This forrn replaces BP-292(52) dated AUG 2011.
EFTA00106557
Day shie cccoments
07-15-2019
Health: Voices no mescal oxnplantS
Day shift oomments.
07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019...
EFTA00687108.pdf
...Sat, 28 Jan 2012 17:22:18 +0000
28 January, 2012
Article t
Wall Street Journal
Pentagon Seeks Mightier Bomb vs. Iran
Adam Entous and Julian E. Barnes
Article 2.
The Washington Institute
Egypt's Muslim Brotherhood and Its Record of
Double-Talk
David Pollock
Article 3.
The Cairo Review...
EFTA00622277.pdf
...including the alpha version of the risk and user modules
•
Cagera is raising £2-3.5m in equity capital (closing Jan 2011), in the next round (Q2/3 2011) Byhiras will be raising up to £20m
Further capital will be raised as necessary through Byhiras which will reduce
shareholder dilution...
EFTA00083356.pdf
...Thursday, September 17, 2020 9:17 AM
u ject: w: Formal appea
enial covered action
night Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu: "The retail segment...
EFTA00066454.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00066464
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00072751.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00598642.pdf
...2015
b: Jan. 1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
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