820 results for "Dec 13 2012"
Page 29 of 33
EFTA00065335.pdf
...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.pdf
SDNY/NY Supreme Court Judges.
I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have...
EFTA00065405.pdf
...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.pdf
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally...
EFTA00083075.pdf
...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.pdf
Mr "Not so Transparent" Dougie Cifu got a little testy on the 1Q2021 earnings call and it abruptly ended.
2...
EFTA00089393.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00068050.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00096058.pdf
...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.pdf
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss...
EFTA00076303.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00080486.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00100380.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00071674.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00076331.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00105478.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00078231.pdf
...40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro...
EFTA00283892.pdf
...650,000
3,264
$811.89
24 Willow Place
10-Dec-10
1 Family
$2,125,000
2,422
5877.37
44 Sidney Place
6-Dec-10
3 Family
$3,100,000
3,444
$900.12
33 Willow Place
13-Aug-10
1 Family
$3,600,000
1750
$960.00...
EFTA00064917.pdf
...104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of...
EFTA00094035.pdf
...104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of...
EFTA00100180.pdf
...104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting
studies).
J0 See Bureau of...
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...
EFTA00088802.pdf
...v.
Hemmings, 482 F. App'x 640, 643 (2d Cir. 2012) (summary order) (similar). "Evidence should
be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential
grounds." United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D...
EFTA00222038.pdf
...last aforesaid this
26)
day of
o.,e,,No.r,A
2009.
(SEAL)
NOTARY PUBLIC-STATE OF FLORIDA
Nayanira Alanis
E`Comoussion SDDS41844
Expires: DEC. 01,2012
BONDED TRI2U ATIAITC BONDING Ca, Dit.
PRINT NAME: lV amyan:
1 \ Arl% s
Notary Public/State of Florida
Commission #:
My Commission Expires:
EFTA00222048
EFTA00262521.pdf
...1998, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Woekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec...
EFTA00268192.pdf
...06/08/2009 13:33:27 MICVAN
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP - COMPLETED
06/08/2009 13:34:44 MICVAN
CUSTOMER PHONED AND STATED SHE IS VERY HAPPY WITH
THE PROPERTY AND HAS NO TENANCY ISSUS OR CONCERNS.
I DISCUSSED WITH CUSTOMER BOND RIGHTS AND RESONSIBILITES
OF WHICH CUSTOMER STATED...
EFTA00094440.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf
Per below:
Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court...
EFTA00608391.pdf
...Income x (li.growth rate) /(capitalization rate extra risk)]
EFTA00608492
ECHIBIT A•13
APOLLO MANAGEMENT VII. LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16. 2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +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_penultimate.pdf
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
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