827 results for "October 21 2010"
Page 27 of 34
EFTA00285853.pdf
...The S&P 500 Index was up 13.7% during the first quarter,
following a 4.4% loss in 2018 and gains of 21.8% in 2017 and
11.6% in 2016. Fundamental equity managers in general have
Hedge Fund]
ALERT
struggled to remain relevant as they have broadly underper...
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...
EFTA00040401.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...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00223825.pdf
...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 letter from Paul...
EFTA00144597.pdf
...Regards
On Thursday, 21 March 2024 at 21:55,
Kim K where are you?
"On My Way To Go Find
" Kim?
Not so nice being bullied is it? You should know better.
Anne Claire I'm waiting for your email.
Thanks
On Thu, Mar 21, 2024 at 20:43,
wrote...
EFTA00660249.pdf
...In April 2010, one of Tariq's cousins was
killed in a drone strike. Believing that his cousin was innocent, and not
involved in any insurgent activities, Tariq joined a group of tribal elders
last October at a meeting in Islamabad organized by Reprieve, the human
rights group. Neil Williams...
EFTA00151853.pdf
...October 5, 2010
Flight Standards Service
Aircraft Registration Branch,
AFS•760
BOVALE DEVELOPMENTS INC TRUSTEE
WILMINGTON? DE 19808-1645
Oklahoma City, Oklahoma 73125-0504
WEB Address: http://regislrylaa.gov
Fax
ATTENTION: JOSH TREMAIN IATS
T104934
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00211385.pdf
...Marie Villafafia to
Office of Professional Responsibility re Self-
Report of Allegation of Conflict of Interest
Privacy Act
Page 21 of 23
EFTA00211407
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 22 of
23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00067702.pdf
...Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC approved offering
https://www.sec.gov/Archives/edgar/data/1070050/000157570521000053/apcx sl.htm
EFTA00067707
EDGAR Filing Documents for 0001493152-21-008775 (sec.gov)
EDGAR Filing Documents for 0001493152-21-008775
AppTech Corp...
EFTA00269283.pdf
...Yours Sincerely
Jacqueline Pearce
EFTA00269291
CORRE.INT
C.ONITA
EEKI eQC
A SS' STA fJc
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim...
EFTA00078132.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...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00315128.pdf
...He has received honorary
doctoral degrees (Doctor honoris causa) from the University
of Aachen (2002), University of Aveiro (2003), University
of Copenhagen (Copenhagen Business School; zoo9),
University of Leiden (2010), University Ramon Llull,
Barcelona (2010), University of Coimbra (wiz) and
from the EPFL, Lausanne (zon).
His current work involves the...
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA00067645.pdf
...Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
Dee Skip...cab
PM Please send back. its hilariou Hi"
11r06i20I0 434 PM
11a.. %: eO
=co
11.'06:'01011:40 PM
nos
ell
,_0000
20;06:2010 7;41 PM
eno,p,a
Ira\ Web
Pe room
24,06'201081S PAT...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00067669.pdf
...Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
Parmar picked up the female passenger in the city and was supposed to bring her to White Plains. When the
victim fell asleep in the back as he drove, Parmar...
EFTA02400225.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and =ge discrimination.
AARP has recentl= come under fire for supporting Obama's health care reform initiatives in 2009 and 2010. It has also...
EFTA00611654.pdf
...Kocherlakota (2010), Jeanne and Korinek (2011), and Perotti and Suarez (2011) suggest
Pigouvian taxes to limit debt. Stein (2012) explores their equivalence to a cap-and-trade proposal.
My discussion has much in common with Kotlikoff (2010), Chalmley, Kotlikoff and Polemarchakis
(2012), Admati and Hellwig (2012). It also builds on...
EFTA00610789.pdf
...2010, the carrying value of
KBG had increased, reflecting additional capital injections that were made to reinforce the internal
capital buffers of KBG's onshore wealth management subsidiary Kleinwort Benson Bank Limited
("KBBL"). These capital buffers had, in turn, reduced as a consequence of the investments that had
21
EFTA00610809...
EFTA00630448.pdf
...Amal Al-Hazzani
21 February 2012 -- From the October 1973 war against Israel up until a
year ago, we used to sincerely believe that the Arab states were seeking to
build up their armies, although their readiness was unconvincing at the
time, and that soon these armies would be ready...
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