827 results for "October 21 2010"
Page 28 of 34
EFTA00596488.pdf
...Page 21
43. ROTHSTEIN, with the intent and improper motive to magnify his financial gain
so continue to fund the fraudulent and illegal investment and/or Ponzi scheme, had
EDWARDS demand excessive money from EPSTEIN in the Civil Actions.
44. The actions described in paragraph 42 above herein had no...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00069181.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 .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00161670.pdf
...Their trial is scheduled for October.
The lawyer for the 40-year-old de la Paz, Marcos Jimenez, argued in a March sentencing memorandum that his client should be given a
lenient sentence to "send the message that individuals outside the US will receive favourable treatment if they voluntarily submit...
EFTA00633220.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 age
discrimination.
AARP has recently come under fire for supporting Obama's health care reform initiatives in 2009 and
2010. It has also...
EFTA00261546.pdf
...26 to 21 parliamentary
majority.(22-1
tate election
••••.••••••••• •••
•
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015...
EFTA00175717.pdf
...07/18/2008)
07/21/2008
21 AFFIDAVIT signed by : Jeffrey M. Herman. re U Order to Show Cause and
Service of Process by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
07/21/2008)
07/25/2008
22 MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey
Epstein...
EFTA00208682.pdf
...Box 3
P-013900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m...
EFTA00749279.pdf
...The IRS, by its Special Agent Steven Petersell, served a summons upon the Clerk on October 24, 1984, pursuant
to 26 U.S.C. § 7603, demanding that he produce the 51 documents. [Footnote 4] The tapes were among those
listed. App. 33-38. On November 21, IRS agents were permitted...
EFTA00082273.pdf
...01AR6256222
Qualified In New York County
My Commission Expires February 21, 2010
23
G.1_000374
EFTA00082295
EFTA00240016.pdf
...06/23/2010
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS William Oswald
Miami
Attn: Sherrelle Wallace, PB-2
From: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending) -- z-15 /
415M-HQ-C1424550-OST _ 5,J5
Title:
TICE
SPECIAL TECHNOLOGIES...
EFTA00590400.pdf
...The amendment reflected that KUE has
a target exit date of October 2015 through an IPO.
If an IPO is not successful,
KUE will wind down by October 2017 through some other means.
When BFP invested in KUE, the investment also included an investment in KU
Management Inc. ("KUE GP...
EFTA00602338.pdf
...Pettigrew, 14 N.Y.3d 406 (2010)
36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)
38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)
58
People v. Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)
37
People v. Windham 10 N...
EFTA00086579.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...
EFTA00266322.pdf
...Electoral results for the district of Frome
South Australian state election, 2010: Frome
Party
Candidate
Votes
04
*To
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644...
EFTA00086617.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...
EFTA00089154.pdf
...21, 2010) (denying bail to a naturalized citizen
who was native to Iran, who was single and childless and who faced a statutory maximum of 20
years' imprisonment, and noting that electronic monitoring is "hardly foolproof."), aff'd, 369 F.
App'x 152 (2d Cir. 2010); United States v. Zarger...
EFTA00205624.pdf
...prior to October 1, 1981).
24
EFTA00205647
The remedy of "apology" is not cognizable, either within the meaning of the CVRA or as
a general remedy that a court has the power to order, under any provision. See Devonish
Atlantic County Justice Facility, No. 10-1866 (JBS), 2010 WL 3024858...
EFTA00088144.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...
EFTA00069421.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00065103.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org)
EFTA00065147
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00727790.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
KITCHEN FINISH SPECIFCATIONS
October 20, 2010
515 WEST 20TH ST, 4W
NEW YORK, NY 10011 P 212.624.4004
F 212.624.4008
markzeftcom
EFTA00727790
IA
MARK ZEFF
Project Name:
LITTLE SAINT JAMES
Project #:
LS3-01
Issue Date:
Item Number:
HD-01
Item Description: SMALL...
EFTA00071284.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00692779.pdf
...Since February 2010, there have been more than 600,000 government jobs loss. And the GOP would like you to believe
that the Obama Administration, when it is not Commie Socialist, it is the Administration of Big Government, and the CFPB
is just the latest example. But we know from...
EFTA00091093.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org)
EFTA00091134
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
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