7,175 results for "May 15 2017"

Page 271 of 287
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court in Cirillo did not mention in its opinion"). 15 EFTA00093279 Cakast:20-47I70023e4MIstit lacietriterillati2 Eila€16132)96/15%g 0.f932136 the...
EFTA00294336.pdf
OCR Confidence: 85%  •  303.3 KB
...The maximise amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF Milk. 12 months after the scheduled completion date...
EFTA00294341.pdf
OCR Confidence: 85%  •  303.3 KB
...The maximise amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF Milk. 12 months after the scheduled completion date...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Tuesday, May 4, 2021 7:15 PM EFTA00067788 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...June 15, 2019).2' And just as the defense may make arguments attacking the credibility of victims, the Government is free to argue that these witnesses are, in fact, victims of a crime. Cl United States v. Thai, 29 F.3d 785, 807 (2d Cir. 1994) (explaining that prosecutors may...
EFTA00295477.pdf
OCR Confidence: 85%  •  307.9 KB
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00302877.pdf
OCR Confidence: 85%  •  307.7 KB
...and from tnie to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to ow marketing channels. participating in marketing programs and supporting technology initiatives. In...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...Private Investments may engage in leveraging and other speculative practices that may increase the risk of investment bus. can be highly illiquid, are nor required to provide periodic pricing or valuations to investors and may involve complex tax structures and delays in distributing important tar information. Typically such investment ideas...
EFTA00309536.pdf
OCR Confidence: 85%  •  311.3 KB
...The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books? id=x2jUDQAAQBAJUg=PA33). 6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum ps...
EFTA00298731.pdf
OCR Confidence: 85%  •  328.4 KB
...The mamman amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF withei 12 months after the scheduled completion date...
EFTA00298736.pdf
OCR Confidence: 85%  •  328.6 KB
...The mamman amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel. not to exceed $15.000. A claim must be submitted to the TCRF withei 12 months after the scheduled completion date...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...ASS https:/Avww.news.com.aWnationalhony-abtx•tt-linked-to•Priest-in-web-ot-intrigue/news-stoiy/330cac03e0185190de63328b71100e2b 3/6 EFTA00264241 5/22/22, 1:11 Fot-TRiame - ReLA CA1t)t.1* Donald T - Witted° 14-1 15 12 CA While in college, Trump obtained four student draft deferments during...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...May 4 2021 7:15 PM EFTA00067168 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed...
EFTA00223095.pdf
OCR Confidence: 85%  •  1196.7 KB
...bokerdonelson.com May 10, 2019 VIA EMAIL ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersoll: Attached please find the written response of Assistant United States Attorney be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim investigation of Jeffrey Epstein...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Tuesday, May 4, 2021 7:15 PM EFTA00102564 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended. 2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS...
EFTA00098742.pdf
OCR Confidence: 85%  •  999.6 KB
...14. This Protective Order shall have no force and effect on the use of any CONFIDENTIAL INFORMATION at trial in this matter. 15. This Protective Order may be modified by the Court at any time for good cause shown following notice to all parties and an opportunity for them to...
EFTA00634957.pdf
OCR Confidence: 85%  •  2302.0 KB
...01/22/2017 Sun, 22 Jan 2017 09:06:55 +0000 Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_- _Januaty_20,_2017.docx; Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump? s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx image.png; image...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...From Hugh Hurwitz To Kenneth HyleKevin Pistro Date 2019/08/15 09:44 Subject: Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System I HuffPost Attachments: TEXT.htm Understand the source and their angle, but this may bring more focus on our O1A process and bring questions and...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu orchestrated VIRT/KCG merger was consumated https://www.clearygottlieb.com/news-and-insights...

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