863 results for "June 29 2010"
Page 27 of 35
EFTA00071827.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00071875
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00069970.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00268891.pdf
...PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2$/04/2014 1.2:12:32 KRIGOO
PEARCE,JACQUELINE: DEBT $
310...
EFTA00205661.pdf
...2000), and by other courts that
have adopted the federal mediation privilege."
Software Tree LLC
RedHat Inc., 2010 WL 2788202 at *4 (E.D.Tex. June 24,
2010) — "Continuing to exclude underlying negotiations is consistent with this
Court's past decisions . . and is most appropriate given the chilling effect such...
EFTA00067870.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00151025.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00263676.pdf
...November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00075749.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00071898.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00208682.pdf
...Box 3
P-013900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m...
EFTA00223825.pdf
...dated July 29. 2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00268109.pdf
...1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov...
EFTA00211385.pdf
...08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States...
EFTA00268536.pdf
...29-Nov-2010
45 008 151 791
Shi
Tel:
\Attn: Jackie Pearce
IUIIIIIIIYIIIII II
113499
Specialist Centre Port Piri
iii\JR531.4C
Ar)DP-E
S
Nen
APPRes5 Not
6.;e4•1 "(ye r--ck
Code: MEDI.SPECI
Order.
Shipping Details
JACKIE
Order Date: 29-Nov-2010
Ship Via:
Ship...
EFTA00724010.pdf
...12
13
14
15'
16
Page 47
CERTIFICATE OF OATH
THE STATE OF FLORIDA
COUNTY OF PALM BEACH
authority, certify that
personally appeared before me and
was duly sworn on
e 12th day of February,
2010.
Dated this 22nd day of February, 2010.
Orpikizn-: 44/0As
Cynthia Hopkins, RPR. FPR...
EFTA00229916.pdf
...July 11.2008, at 4-6, 13.19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00597890.pdf
...The matter was sent to the Florida Supreme Court and, in large part, there were no
substantive filings in this case until June 2017, after the Supreme Court declined jurisdiction.
Defendant noticed this matter for trial shortly before the Supreme Court's decision and, in July
2017, the Court entered...
EFTA00039383.pdf
...Indict. # 30129/2010, (N.Y. Sup.
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...
EFTA00081947.pdf
...Indict. # 30129/2010, (N.Y. Sup.
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...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA00598642.pdf
...Divestment of investments recognized at equity
Under an agreement dated June 23, 2015, Evonik sold
10.3 percent of the shares in Vivawest GmbH (Vivawest),
Essen (Germany), to RAG Aktiengesellschaft, Herne (Ger-
many), for a purchase price of €428 million. The transaction
was closed on June 29, 2015. The proceeds...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00587691.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
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