1,236 results for "August 5 2010"
Page 29 of 50
EFTA00095591.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August 20...
EFTA02444693.pdf
...The Company intends to market its water in the following sizes (see Illustration 7):
•
330 ml PET
•
1.5 liter PET
•
0.5 liter PET
•
3.0 liter PET
•
1.0 liter PET
•
1.0 liter glass
Isbre will introduce a 1.0 liter glass bottle in 3O 2010. This...
EFTA00292162.pdf
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Source: FaciSet. As of August 2012.
The information contained herein...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00726138.pdf
...U.S., that Judge Matra
administratively closed the cases for non-prosecution on September 9, 2010 [D.E. 39]. Please recall
the undersigned pointed out in Epstein's initial motion that this case has been languishing in excess
two years [D.E. 214. p.5] Based on a petition by...
EFTA00091035.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA02395490.pdf
...China's economy is
expected to grow by a CAGR of 8.3% from 2010 to 2015. Along with the country's continuous strong GDP
growth, China's energy consumption is increasing at a rate of over 5% annually. A booming real estate market
further drives the hunger for energy...
EFTA00263693.pdf
...4)06/20108d5 PM
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EFTA00263705
-Ti Ff-
Lcs - besic.t.tek.
etkoFe-5 'ose, t...
EFTA00096577.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00064615.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00166225.pdf
...M USD
.5 UW
Ca40ory
°peel'. Bahama* ae e1 Antra 1r 2010
107)0119
112,04158
Cana are Case rcurvaateN
W al.; i'Al
'03.:4; '8
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95,01009
OS)30.19
160.00%
Addeies/Wehrlreval
Cate Coeur...reel
114.00) Cal
Net MlOkionfifitherswel
114.000.091...
EFTA00072287.pdf
...EFTA00072337
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
HOUSE_OVERSIGHT_022300.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
54029
employees about their rights.176 But
several comments complain that the
rule does not define “significant.” 127
Baker & McKenzie proposes that the
standard be 40 percent specifically of
the employer’s production and
maintenance workforce, while the
National Immigration Law Center...
EFTA00263911.pdf
...I can confirm that we have mot on two occasions to discuss our ro osed Business Plan and
P
t research and that these meetings were held on 11 December 209 rgl 5 February 2010 as
f Arranged by my then Executive Assistant, Ms Jeannie Salvemini,Lic
also understand that...
EFTA00056410.pdf
...Client Jeffrey Epstein (Out of the
Office)
I will be out of the office August 5, 2019 to August 9, 2019. Counselor Eklund will be acting in
my capacity August 5, 2019. He can be reached at ext. 6387. Case Manager Black will be acting
in my capacity from August...
HOUSE_OVERSIGHT_022313.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
the notice of a final rule, DOL rejected
commenters’ contentions that the
Executive Order and implementing
regulation were preempted by the
Board’s jurisdiction under the Garmon
doctrine.188 Necessarily, this meant that
DOL believed that the rule requiring
federal contractors to...
EFTA00208513.pdf
...at 5.)
One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order,
(DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25,
2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA00079641.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00603552.pdf
...What has come to be known as the "Affordable Care Act" (or ACA,
sometimes referred to as "Obamacare") was enacted in two parts in March 2010: the Patient Protection and
Affordable Care Act- (Pub. L. 111-148), and "The Health Care and Education Reconciliation Act of 2010"
(Pub. L. 111...
EFTA00065335.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00584243.pdf
...In total, approximately [42.5)% of the Bank's U.S. client accounts open on or
after August 1, 2008 were nominally held in the name of offshore entities. These
accounts held approximately (61.5%) of the total U.S. client assets at EdR during the
Applicable Period.
23. Certain...
HOUSE_OVERSIGHT_022277.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
NATIONAL LABOR RELATIONS
BOARD
29 CFR Part 104
RIN 3142-AA07
Notification of Employee Rights Under
the National Labor Relations Act
AGENCY: National Labor Relations
Board.
ACTION: Final rule.
SUMMARY: On December 22, 2010, the
National Labor Relations Board (Board)
issued a...
EFTA00269078.pdf
...irr‘ I Can confirm that we have met on two occasions to discuss your proposed Business Plan and jt•
* research and _bat these meetings we
11 Decanter 2009 and 5 February 2010,1as
*arranged by my then Executive Assi
.lemma Salvemira*
I also understand that you would like information on...
EFTA00095656.pdf
...e..101
rt
1 2010 Chevrolet Suburban
USVI
Blade
LSJ
2 2002 Mercedes Benz S500
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
USVI
Black
LSJ
4 2007 Hummer /12
New Mexico Black
Florida
5 2012 C.adiac Escalade
New Mexico Black
New Mew*
6 2008 Ramie Rover
New...
EFTA00200731.pdf
...383 Madison Avenue
New YY New York 10179
5
Transaction Detail
DIVIDENDS
Beer. SZeirhs SOC.,44.1 GNP.
0-4 Mevolech Canto North
Beceicon. New Tot 11201.3559
JEFFREY EPSTEIN
STATEMENT PER100 AuguS1 30.2003
THROUGH
Septenter 30.2003
ACCCUNT NUMBER
TAXPAYER KAMER On FIk
LAST STATEMENT
August 29.2003...
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