7,175 results for "May 15 2017"
Page 272 of 287
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00065675.pdf
...The decree may impose conditions to authorize extradition, such as guarantees not to
seek or impose the death penalty against the requested person.
29. The decree of extradition can only intervene after the end of the judicial phase.
" Id.
12 Article 696-15 of the French Code of Criminal Procedure...
EFTA00154443.pdf
...The decree may impose conditions to authorize extradition, such as guarantees not to
seek or impose the death penalty against the requested person.
29. The decree of extradition can only intervene after the end of the judicial phase.
" Id.
12 Article 696-15 of the French Code of Criminal Procedure...
EFTA00071624.pdf
...Therefore, some of the documents about Epstein's
conditions of confinement may somehow shed light on Tartaglione's conditions of confinement
at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be
relevant to the penalty phase of the Tartaglione case.
The theory falls...
EFTA00083150.pdf
...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...
EFTA00086617.pdf
...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
EFTA00086625
https://www.clearygottlieb.com/news-and...
EFTA00088701.pdf
...Therefore, some of the documents about Epstein's
conditions of confinement may somehow shed light on Tartaglione's conditions of confinement
at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be
relevant to the penalty phase of the Tartaglione case.
The theory falls...
EFTA00067702.pdf
...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...
EFTA00082705.pdf
...Tuesday, May 4, 2021 7:15 PM
EFTA00082751
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...
EFTA00634535.pdf
...Sun, 05 Feb 2017 18:43:58 +0000
Sent from my iPhone
Begin forwarded message:
From: Raghida Dergham
Date: February 5, 2017 at 09:52:55 GMT
To: Terje R?d-Larsen
Subject: The Time of Trump's Surprises and Putin's Alliances I od:cti calLaSi crud.; i=a4LIA...
EFTA00610146.pdf
...Termination.
(a)
This Agreement may, by written notice given prior to the Closing, be terminated:
(i)
By either Buyer or Seller upon material default of the other Party as provided
in Section 15 above;
(ii)
By mutual written consent of Buyer and Seller;
(iii)
By Buyer upon its execution and...
HOUSE_OVERSIGHT_023685.jpg
_
October 28-29, 2017 «D
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Robert Lawrence Kuhn
New era on the road to 2050
witnessed history sitting in the Great
Hall of the People during the 19th
National Congress of the Communist
Party of China. I listened raptly to
Xi Jinping, general...
EFTA00259133.pdf
...ARRIVED
04
05
06
07
ARRIVED
08
09
10
11
12
GUEST
DEPART
MB-CLEAN
DETAILED
13
KITCHEN
CLEAN
DETAILED
14
15
PANTRY
FLAGPOLE
DETAILED
16
17
3W
CABANA442
CLEAN DETAIL
--PIC/INV
MASTER BR
18
19
CABANA 34+
CLEAN (DETAIL
-PIC/INV
PIC - KITCHEN
THEATER RM
CLEAN/DETAIL
MPIC...
EFTA00091671.pdf
...Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle Casriel
Senior Vicc President — Investments
Private Wealth Advisor I Portfolio Manager
UBS Private Wealth Management
M;
m•
From: Lindsay 3. Annello [mail
Sent Tuesday, March 05...
EFTA00160334.pdf
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017
Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are
hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna
County...
EFTA00130643.pdf
...08.15.2017)
Federal Bureau of Investigation
Computer Analysis Response Team
To:
New York
Request Date: 08/12/2019
Submitted Evidence Items:
181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal...
EFTA00069970.pdf
...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...
EFTA00261758.pdf
...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. 1991, pp. 3539-40; Senate...
EFTA00370569.pdf
...15.0 million voluntary debt
repayment, Alliance's pro forma total leverage ratio was 3.79x down from 3.89x as reported on December 31
2012. The Company's pro forma senior secured leverage ratio was 2.47x, down from 2.58x as reported on December
31, 2012.
' May 31...
EFTA00095656.pdf
...Yukon Denali
Florida
Black
Florida
12 2016 Chevrolet Suburban
New
Now
Tort
Black
New York
13 2017 Bentley Mulsanno EWe
York
Anthre
New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35...
EFTA00067007.pdf
...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...
EFTA02367909.pdf
...The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating...
EFTA00149721.pdf
...NBC Nightly NewsVi (5/20, story 3, 1:15, Holt, 5.2M) reported that while the latest data
is encouraging, new data also shows that Americans may need a booster shot against COVID in
the future. Pfizer Chair/CEO Albert Bourla said in remarks on Wednesday, "There will be a...
EFTA00615970.pdf
...EFTA00615995
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Paae 25 of 31
57:In May, 2007, Plaintiff left the United States and did not return. Between
returning from
in February 2007 and leaving in May 2007,
65. In and after May 2007, Defendants actively concealed...
EFTA00083356.pdf
...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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