890 results for "Jan 18 2012"
Page 28 of 36
EFTA00073070.pdf
...Lexis Law Publishing,
2012
Zhu, B., Chen, C., Loftus, E.F., He, Q., Chen, C., Lei, X., Lin, C., & Dong, Q. (2012) Brief exposure
to misinformation can lead to long-term false memories. Applied Cognitive Psychology, 26, 301-
307.
Newman, E.J. & Loftus, E.F. (2012) Clarkian Logic on Trial...
EFTA00206003.pdf
...IMI
I. (USAFLS)
Sen
icla, Jan
iiii06,
2012 12:37 PM
To:
,
(USAFLS); M,
(USAFLS)
Subject: Status of Outstanding Motions/Discovery issue
EFTA00206093
Hi •
and
There are several motions that are fully briefed but have not been decided:
DE50: Petitioners' Motion for an Order Directing the U.S. Attorney's...
EFTA00083226.pdf
...Trustee of The
Richard Yospin Family Trust mitt dated December IL 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire
ed liability company. w rth a principal mailing address of I
Boston.
MA 02210. with WARRANTY COVENANTS.
That certain tract or parcel of land...
EFTA00093044.pdf
...2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, I9-CR...
EFTA00261437.pdf
...12 March 2011-23 March 2012:
; Manhattan, NY 10013; Omnipoint
Communications - Unknown Activation
•
(U) As of September 2019, DIVS search for
yielded two Experian records:
o
Number
ferenced in the following Experian record for-
t
ham, NC 27705-5628 from 08 November 2013-18
February 20
o
Nu
l
mbearenced...
EFTA00186261.pdf
...August 18, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
An and all information and records related to rental agreements utilizin VISA credit card number
and/or the names of Jeffrey Epstein,
anusz Banasiak,
and Alfredo Rodriguez.
Please coord'
'
of...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00090355.pdf
...EFTA00090371
EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www.sec...
EFTA00103380.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00089488.pdf
...At age
18, she began taking classes at the Borough of Manhattan
Education: Community College. She enlisted in the Army National Guard in
2008 and in 2012 was deployed to Kuwait for active duty in support
of Operation Enduring Freedom.
During her military service,
Noel took courses at ASA College...
EFTA00161836.pdf
...was originally incorporated in the Virgin
Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern
Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH...
EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00067669.pdf
...Oct. 18.
Henning and his lawyer, Michael Burke, could not immediately be reached for comment.
Henning was a certified public accountant at a Manhattan accounting firm when he started OpportuniP in 2008,
officials said. Henning had also worked as a professor at a university in Texas, and in 2012 he...
EFTA00072781.pdf
...According to police, the
safe turned out to contain 18.49 grams of cocaine — enough for prosecutors
to charge William with felony trafficking. The authorities also tracked down
and arrested Kookie, who was identified as 21-year-old Phyllis Capuano of
Everett.
Some of the three Germany accounts above also...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00095591.pdf
...S7-
16-18] RIN 3235-AM11 . Whistleblower Program Rules
www. sec .g ov
New Rule 240.21F-18 Summary Disposition
(3) The information you submitted was never provided to or used by the staff handling the covered action or the
underlying investigation (or examination), and the staff members otherwise had...
EFTA00263462.pdf
...In the Paradise Papers, records showed
18/60
EFTA00263469
5/22/22, 1:11 PM
--716ple.,,7„„aEx ersOse tzkt•x,
At least 26 women, including his first wife, have publicly accused Trump of rape, kissing and
groping without consent, looking under women's skirts, or walking in on naked...
EFTA00161251.pdf
...Stanford, "a former Texas financier known primarily by his middle name, was convicted of fraud by a Houston jury in
2012 in what prosecutors called a $7.2 billion fraud that lasted two decades and which was eclipsed in size only by the Ponzi
scheme run by Bernie Madoff. About...
EFTA00608160.pdf
...Capin ContrIbund
18.233.86
6825386
6425186
-6025186
.17.16336
30200 Cease, Sink
8385966
8185966
8185566
8185566
83059.66
30300- Preferred Sion
303061 - Series AA Preferred
1.499.99)90
1.499.99990
1.499.99090
1.490993.90
1.499.939 93
Pap 1014
EFTA00608164
Jan 21 14
F4025...
EFTA00069181.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vimv sec g...
EFTA00067645.pdf
...Oct. 18.
Henning and his lawyer, Michael Burke, could not immediately be reached for comment.
Henning was a certified public accountant at a Manhattan accounting firm when he started OpportuniP in 2008,
officials said. Henning had also worked as a professor at a university in Texas, and in 2012 he...
EFTA00071624.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00088701.pdf
...4, 2020)
1, 18
National Legal and Policy Center, NLPC Files FOIA Request Seeking Photos Of Jeffrey Epstein
And Records Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General...
EFTA00079641.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00088144.pdf
...NITE is again/always/continuously INSOLVENT
SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg
SEC Data Show $359 Million of GameStop
Shares Failed to Deliver - Bloomberg
On Jan. 28, the day after GameStop Corp. mania hit its crescendo
on the back of a short squeeze for...
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