889 results for "December 26 2012"
Page 29 of 36
EFTA00069042.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00097262.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00067645.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pai didn't back
the tax proposal...
EFTA00069970.pdf
...Fri, 26 Mar 2021 12:47:31 +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; FINRA.jpg
Mr Williams,
Congratulations on...
EFTA00315128.pdf
...In January 2012, Dr. Mazziotta was appointed
Associate Vice Chancellor for Medical Sciences and Executive
Vice Dean of the David Geffen School of Medicine at UCLA.
NICHOLAS NEGROPONTE
Nicholas Negroponte (born December 1,1943) is an
American architect best known as the founder and
Chairman Emeritus of Massachusetts Institute of...
EFTA00082705.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00065103.pdf
...son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount...
EFTA00070613.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00070998.pdf
...son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount...
EFTA00104460.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00190141.pdf
...Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00179613.pdf
...Attorney
in December 2010.
I In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(aX1). The U...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00151853.pdf
...121431556307
$20.00 05/22/2012
8
tV)
a
L
C
CO
0
ao
EFTA00151871
FILED WITH FAA
AIRCRAFT REGiSTRATION BR
2012 fl ? 22 Pli 3 38
OKLAHOMA CITY
OKLAHOMA
EFTA00151872
FORM APPROVED
OMB No. 2120-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
C
canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET...
EFTA00728201.pdf
...WITNESS my hand and official seal in the County and State last aforesaid this
26)
day of
o.,e,,No.r,A
2009.
(SEAL)
NOTARY PUBLIC-STATE OF FLORIDA
ire\
Nayanira Alan's
'Commission tDDMI844
1/4,,
10,/ Expires: DEC. 01, 2012
BONDED 11112U ATIXTC BONDING Ca, Dit.
PRINDNAME:
Mar...
EFTA00104291.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00071827.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00082825.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00082913
WHEW: Blackstone Almost Bought...
EFTA00104216.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00086802.pdf
...assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of...
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
EFTA00103380.pdf
...2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d...
EFTA02444693.pdf
...in May 2006.
•
lsbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00073312.pdf
...Executed on this n day of December, 2012.
Darren K. Indyke
Secretary of Nine East
71st Street Corporation
150514000465
EFTA00073353
Mew York State Department of
Taxation and Finance
(Ace of Processing and Taxpayer Sep/Ices
VY A Harriman Carrpos
Ataxy NY 12227-0852
Filed by:
NINE EAST 71ST STREET CORPORATION...
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