1,291 results for "JULY 13 2013"
Page 27 of 52
EFTA00608692.pdf
...discovery of admissible evidence." Chen-
Oster v. Goldman, Sachs & Co., 293 F.R.D. 557, 561 (S.D.N.Y. 2013) (citing Fed.R.Civ.P.
26(b)(l))•
13
EFTA00608704
Case 1:15-cv-07433-RWS Document 316 Filed 03/259/16 Page 14 of 17
See also, Condit...
EFTA00069109.pdf
...EFTA00069127
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00591958.pdf
...to this suit
Page 12 of 23
EFTA00591969
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 13 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008809
Thru
P-008847
File folder entitled "[Victim name]/Jane Doe #6"
containing...
EFTA00075382.pdf
...On July 30, 2019, Epstein was transferred back to the SHU.
See id. 11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared...
EFTA00073051.pdf
...Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
11. Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18, 2007.
12. Instructor at...
EFTA00598496.pdf
...Morgan View
04 January 2013
Current
Mar-13
Jun-13
Sep-13
Dec-13
JP Morgan
linked States
Fed funds rate
0.125
0125
0.125
0.125
0125
10-year yields
1.93
0.75
0.75
0.75
0.75
0.75
1.54
1.80
1.80...
EFTA00386460.pdf
...Early Tour 8.1.13
Date: Thu, 01 Aug 2013 10:09:34 +0000
Inline-Images: image001.jpg: image002.png
:"Description:
Description:
Good Morning ... European Markets up 45-135 bps ... ASX +0.19%, NKY +2.47%, KOSPI +0.35%, TWSE
-0.64%, SHCOMP +1.77%, HSI +0.94%
EUR 1...
EFTA00089576.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00313240.pdf
...Plaintiff filed a First Amended
Complaint filed on April 8, 2013.
Alter serving Defendant with the Summons and Complaint, and never receiving any response,
Plaintiff filed a Request for Entry of Default. Default was entered by the Clerk of the Court on July
12, 2013. Plaintiff now requests the Court...
EFTA00039908.pdf
...On July 30, 2019, Epstein was transferred back to the SHU.
See id. 11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared...
EFTA00314991.pdf
...Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =.
3018
11 -I KeyCite Yellow Flag - Negative Treatment
Declined to Extend by
United States v. Hassanshahi.
December I. 2014
709 F.3d 952
United States Court of Appeals,
Ninth Circuit.
UNITED STATES of America, Plaintiff...
EFTA02308755.pdf
...Friday, July 13, 2018 4:31 PM
To:
Carmen Zhang
Cc:
Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject:
Re: MI: Outdoor furniture order
Greetings Carmen,
I am happy to confirm=that I received a phone call and email from your shipping agent.
Confirming that the ISF was received and...
EFTA00072364.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00396065.pdf
...Early Tour 2.8.13
Date: Fri, 08 Feb 2013 10:56:38 +0000
Inline-Images: image001.jpg: image002.png
Le:Description:
Description:
Good Morning ... European Markets up 10-60 bps (Italy +0.83%) ... ASX +0.72%, NKY -1.80%, KOSPI
+0.99%, SHCOMP +0.57%, HSI +0.16%
EUR...
EFTA00074903.pdf
...On July 2, one day after Ms. Maxwell filed her reply, the government staged
a dramatic, forced entry at dawn into her home and arrested her. EXHIBIT 3 at 13.
Immediately after Ms. Maxwell's arrest, Acting U.S. Attorney Audrey
Strauss held a press conference and made numerous comments...
EFTA02457191.pdf
...Mon, Sep 2, 2013 10:08 am
Subject: Re: Question - CONFIDENTIAL
William Riley
On Monday, September 2, 2013, wrote:
That's a pretty clear answer. Thanks, you saved me a=phone call. If you have any other ideas
for top guys there, let me k=ow. Otherwise, I have a...
EFTA00608765.pdf
...dated July 13, 2007 (the "Apollo Agreement");
•
A signed copy of the Agreement Among Principals, dated July 13, 2007 (the
"Principals Agreement");
•
A signed copy of the Amended and Restated Exchange Agreement, dated
May 6, 2013 (the "Exchange Agreement");
•
A signed copy of the Shareholders Agreement, dated July 13, 2007...
EFTA00071708.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00151495.pdf
...Epstein ultimately served only 13 months of
his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges
that enabled him to leave jail six days a week for twelve hours a day.
13.
In 2009, Mr. Epstein's non-prosecution agreement with the U...
EFTA00071747.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00065658.pdf
...I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through a shared passion for ocean conservation
which over time grew into a close personal relationship. As the years passed, we travelled
extensively together, initially to ocean conferences, and then...
EFTA00154393.pdf
...I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through a shared passion for ocean conservation
which over time grew into a close personal relationship. As the years passed, we travelled
extensively together, initially to ocean conferences, and then...
EFTA00702577.pdf
...agn.pdf; teva.pdf; Cvt_Primer_2013_NEWEST.FDF
!ohne-Images: image0Ol.png
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
cc
Begin forwarded message:
From: -Ens, Amanda' •z
>
Subject: Allergen and Teva
Date: July 28, 2016 at 9:08:09 AM EDT
To...
EFTA00069074.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00386261.pdf
...Early Tour 7.31.13
Date: Wed, 31 Jul 2013 10:01:19 +0000
Inline-Images: image00 1 .jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed +1- 50bps (periphery underperforming) ... ASX +0.09%, NKY
-1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32...
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