805 results for "Mar 14 2014"
Page 28 of 33
EFTA00081333.pdf
...Epstein worked in concert with others to obtain
minors not only for his own sexual gratification, but also for the sexual gratification of others.
(DE 407 at ¶ 8.)
In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint
from the parents of a 14 year old girl...
EFTA00135626.pdf
...US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street
lournat (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and
China plan to launch missions to Mars within days of each other. China's first mission to the planet
is...
EFTA00123832.pdf
...TRANSACTIONS
PAYMENTS, CREDITS & ADJUSTMENTS FOR PHILLIP I WILLIAMS
1
13 MAR Cap 1 ElecPhonePrnt VRUAuthDate 12-MAR
(1.50.00/
2
14 MAR MEMBERSHIP FEE CREDIT
(58.00)
TRANSACTIONS FOR PHILLIP I WILLIAMS
1
13 FEB SUNOCO 0007155511BROOKLYNNY
$25.00
1
24 FEB SUNOCO 0007155517BROOKLYNNY
$25.05
3
25 FEB...
EFTA00160553.pdf
...Pennsylvania Woman Charged in $14 Million COVID Business Loan Fraud
KDKA (CBS-2) (06/26, Staff Writer) reported that a Pittsburgh credit repair specialist and a Detroit accountant are
charged with falsifying applications for more than $14 million in loans from the COVID-era Paycheck Protection
Program. The article stated...
EFTA00135796.pdf
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report
alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn
and I speak almost every day, we have a very close productive relationship, and we're working
together. As I have...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00166277.pdf
...04,11, Owl qn
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EFTA00164129.pdf
...MARSHALS SERVICES (USMS)
14 Endangered Missing Children From Virginia Recovered in U.S. Marshals
Operation
KVVU-FOX reported that the U.S. Marshals Service recovered 14 endangered children missing from
Virginia during 'Operation We Will Find You,' a multi-state operation that located 225 missing kids from
across the country...
EFTA00160705.pdf
...The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a
letter to the Department of Homeland Security and the Secret Service on Tuesday demanding
information about an incident that played out last week near the Mall, where two mothers say
uniformed federal officers...
EFTA00150007.pdf
...EFTA00150042
US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street
Journal (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and
China plan to launch missions to Mars within days of each other. China's first mission to the
planet...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00065479.pdf
...The mysterious financier's sick world was unmasked in March 2005, when the stepmother of one 14-year-old
victim phoned police and said a wealthy man had molested her child. She'd received a call from a schoolmate's
mom, who overheard her own daughter discussing "how [the victim...
EFTA00162812.pdf
...false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or about February 21, 2014, Defendant Valerie Dirksen was deposed as a nonparty
witness in the CA: 2-13-cv-00039-JAW case.
15.
During that deposition...
EFTA00064662.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00207294.pdf
...at 4, and his
refusal to answer numerous questions at a Mar. 8, 2010, deposition, id. at 10 & Ex. D.
8.
Annexed hereto as Exhibit E is a copy of pertinent pages of the Complaint in
Epstein v. Rothstein, Edwards
No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir...
EFTA00069109.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00069074.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00040288.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00098841.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00071708.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00097262.pdf
...Fri, 12 Mar 2021 14:14:45 +0000
Attachments: 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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I...
EFTA00150682.pdf
...Stone was innocent of the false statements and obstruction counts." The
Times also describes the commutation as "the latest action by the Trump administration
upending the justice system to help the president's convicted friends."
Similarly, the Washington Post (7/10, Al, Hsu, Weiner, Olorunnipa, 14.2M) reports on its...
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
EFTA00091093.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00082947.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
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