861 results for "Dec 20 2010"
Page 29 of 35
EFTA00615175.pdf
...DB Znern
42902
10,000.000
il/30.22
10.000000
122/02
30.000,000
ISQA:0
10=0,CW
1/3/05
201300000
12/21/12 dleldbulfon
(3.541,292)
73.458,708
69,458,708
(4icaopoo)
DEC- settlement
This is based on the folbrAne msurnAlions:
the full...
EFTA00162778.pdf
...It was the first case of
malware designed to specifically infect industrial controllers after Stuxnet, which was used to destroy
uranium enrichment centrifuges at Iran's Natanz nuclear plant in 2010.
EFTA00162783
• Schneider is developing a security enhancement for the Tricon controllers, a tool to detect the malware's
presence...
EFTA00156693.pdf
...4212).
(34) 52.222-40, Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 134%).
(35)0) 52.222-50. Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O. 13627).
(ii) Alternate I (Mar 2015) of 52.222-50...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00724098.pdf
...and is hoping as go to trial
in January before Circuit Judge Jeffery
Streit:6dd.
The initial version was Bled last Nov.
20. Rothstein was arrested Dec. 1 and
accused of operating a $1.2 billion Ponat
scheme that sold phony settlement fi-
nancing based on forged judicial orders.
The...
EFTA00668522.pdf
...The stunning fact is that in 2010,
there were 20.5 million people who had incomes that low. And perhaps even more disturbing — 6 million people
have no income other than food stamps." And politicians and media are talking about perserving tax cuts for
the rick while cutting the services...
EFTA00205624.pdf
...Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that...
EFTA00065241.pdf
...Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18 to a term of 60 months
in prison.
Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls
and young adults in...
EFTA00233329.pdf
...1
11-DEC-2006
EPSTEIN. JEFFREY E
UNABLE TO FORWARD
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
07-18 THRU 7-20 FILED BY ASA
EVSCH - HEARING EVENT
SCHEDULED
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck...
EFTA00268255.pdf
...1,
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EFTA00268260
er
msi c en`
Dec acne
1-1Metx)E-r-c - DER
tiCitras
At...
EFTA00089154.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00640206.pdf
...Fri, 29 Mar 2013 20:48:11 +0000
Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf
Inline-Images: image Lgif; image2.gif
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Local forces are dominating
r
RMM_ViewVideo_eblaSt_banner_
• Asset allocation — Local risks and opportunities...
EFTA00687208.pdf
...Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. click here to view. To ensure delivery to
your inbox. add ASMALLWORLD@travel.asmallworld.net to your address
book.
L..1A Small World Travel Deals
It's the Final Countdown
Wednesday, December 28, 2011...
EFTA00148578.pdf
...in 2010 to assist in resolving cold cases and wrongful convictions by
uncovering new clues and utilizing new tools like genetic genealogy."
Michigan Residents Arrested In Connection To Bank Robberies.
WZZM-TV Grand Rapids, MI (1/5, 232K) reports Kimathi R. Smith and Dennis L. Burger "are
facing 20 years...
EFTA00268109.pdf
...1)5.'101i -*Si
6 (21.J.X(11
PM
20 (2
,toll
ail
ctS
atr)9 - Rr- cc-7i O4-n
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EFTA00268111
O0/O
msic do`
-
(TER
Lt-
Ar3.5
Dec ,2olc
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
PO Box 432 , Port...
EFTA00590400.pdf
...Fskinca SistemeWs kr 20,3 au& n&y pvepated by
Management
EFTA00590476
EXHIBIT B
COMPARATIVE BALANCE SHEETS
BLACK FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
ASSETS
INTERNAL
HISTORY
2009
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
Cash and Equivalents
33,820.889
56,286,395
13,289...
EFTA00091035.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 Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of...
EFTA00598000.pdf
...Jul 20, 2011
5
EFTA00598004
Global Asset Allocation
The e
Morgan View
J. P Morgan
Global Economic Outlook Summary
Real GDP
%veer a ref ago
Real GDP
% otc previous period. sae'
Consumer prices
%oar a ref ago
2010
2011
2012
1011
2011
3011
4011
1012
2012
3012
4010
2011
4011...
EFTA00595583.pdf
...2012)
7, 20, 21
Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995)
13
Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303
16
Dillon v. City of New York, 704 N.Y.S.2d 1, 5 (1st Dep...
EFTA00102999.pdf
...87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005...
EFTA00094212.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
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman...
EFTA00064615.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help narrow down the SEC facilitated, ongoing accounting fraud at...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00096577.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
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my...
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