1,192 results for "JULY 14 2013"
Page 27 of 48
EFTA00111284.pdf
...Did you stay there or did you
13 move on as a correctional officer?
14
: I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18...
EFTA00619496.pdf
...05.01.14
12100519 133415 T-1009
12
2014.03050 BLACK, LEON
Rev. 10.4 July 11.2013
T-10091
EFTA00619497
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
LEONDBL20140001
Filing Name LEON D. BLACK
Submission Type NEW
PIN NOT REQUIRED
Version Number...
EFTA00083600.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...
EFTA00729798.pdf
...This was followed in July when the first of a three to four well exploration
programme onshore in the DRC commenced with the spudding of the Nganga-1 well.
These drilling programmes alone are targeting mean, unrisked exploration potential
upwards of 700 million barrels of recoverable crude oil, with the...
EFTA00071797.pdf
...Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally filed on 11/7/2011. It was unsealed and docketed on 7/5/2013 (Document 205-2). The government...
EFTA00078120.pdf
...378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr.
911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March II, 2009) ("The Second Circuit has held
that...
EFTA00615532.pdf
...February 14, 2017
ROTES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawlev
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
David Boies
Bradley J. Edwards (Pro Hac Vice)
loor
FARMER, JAFFE, WEISSING,
EFTA00615532
Paul G. Cassell (Pro Hac Vice)
S.J. Quinney College of Law
II=
1 This daytime...
EFTA00072751.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...
EFTA00067702.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...
EFTA00078132.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...
EFTA00078082.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...
EFTA00040401.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...
EFTA00070529.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...
EFTA00094336.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...
EFTA00183935.pdf
...In July 2008, at the age of 55 and
after paying the equiva-
lent of a small countryb
gross domestic product
in legal fees, Jeffrey
Epstein escaped federal
charges and pleaded
guilty in state court to
a pair of charges related
to his luring five girls
— ages 14 to 17...
EFTA00596077.pdf
...8 71
$o
# of
mina e
Film
Releases
16
14
1.3B
1.6B
1.1B
1.4B
1.7B
13
1.0B
2008
2009
2010
2011
2012
2013
2014
YTD
*5- ear CAGR calculated for the .eriod 2008 - 2013
FBO
DBO
Over the past 5 years, foreign box office...
EFTA02360325.pdf
...Monday July 1, 2013
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES
FLIGHT INFORMATION
Airline:
DELTA AIR LINES
Flight:
27
Departure:
8:10 am
New York JFK, NY
Arrival:
10:29 am
Atlanta. GA
Departure Terminal:
TERMINAL 4
Arrival Terminal...
EFTA00094182.pdf
...EFTA00094192
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...
EFTA00083403.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...
EFTA00070669.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...
EFTA00086579.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...
EFTA00270362.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified 36 girls,
some as young as 14 years old, whom Epstein had allegedly
sexually abused.(1[1O)
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00067007.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...
EFTA00070691.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...
EFTA00069011.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...
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