852 results for "Feb 24 2015"
Page 29 of 35
EFTA00080676.pdf
...2020 7:24 AM
EFTA00080815
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00070998.pdf
...2020 7:24 AM
<
EFTA00071128
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00069421.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00071966.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00071140.pdf
...2020 7:24 AM
<
EFTA00071272
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00087400.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00071284.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00069339.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00124344.pdf
...19-Feb-19
Sequence Number: 005690261914
We can't complete your request because electronic transactions, like this one, do not
have images. We apologize for the inconvenience.
SB1063781-F1
24
EFTA00124372
m
3
ara
CHECK NG/CHFOUES 11
CHASE 0
DEPOSIT/DEPOSITO
SAVINGS/AH0RROS n
CHASE LIQUID Li,
trip
Dan...
EFTA00124912.pdf
...for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Bank Deposits FDIC inured ID Bank. MA. I Equal Housing Lender 0
EFTA00124924
EFTA00124925
ID Bank
America's Most Convenient alma*
TD Simple Checking
E
STATEMENT OF ACCOUNT
Page:
1 of 6
Statement Period:
Feb II 2019...
EFTA00730006.pdf
...105,312
149,233
123,649
152,154
302,310
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Jan-11
Feb-1!
1812:11
898:21
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Settlement Meringoff
24,004
19,826
7,824
7,824
7,824
7,824
23,472
98,597...
EFTA00590400.pdf
...February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 24
incurred during the restriction period, yet would not want to give up the upside
potential, as that is the reason for the investment in the first place.
This provides
a reasonable tool to estimate at least...
EFTA00714920.pdf
...Kubiak,
4D13-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00714922
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007...
EFTA00287327.pdf
...Cites Dangers of Autonomous Weapons, New York Times, Feb. 28, 2016.
https://www.nytimes.com/2016/02/29/technology/report-cites-dangers-of-autonomous-
weapons.html
The Morality of Robotic War, New York Times, May 27, 2015
https://www.nytimes.com/2015/05/27/opinion/the-morality-of-robotic-war...
EFTA00619558.pdf
...in Support of Request to Exceed Ten Deposition Limit, Exhibit I (Doc. # 173.1) at 28 (Letter of
Menninger to McCawley (Feb. 25, 2015) ("I would suggest that rather than repeated entails on the topic of
scheduling the various depositions in this case, or the unilateral issuance of deposition notices...
EFTA00730641.pdf
...24.9%
$215.4
Phase I
Phase
Phase!!
Phase II
Phase!!
Phase II
GLENCOU
USES Sin m
$amt
24
Msc start-up costs
$40
6%
Iron ore development costs
Nine dev. costs (start up)
$180
27%
Iron ore beneficiation facity
$150
22%
Taings Lake lack/
$150
22%
Pipeful system w...
EFTA00623075.pdf
...16, 2015, at 39:24 — 40:2 (`
does not waive
her attorney/client privilege with her lawyers, and they are not entitled to testify as to
information that she intended to be confidential that she communicated to her lawyers.").19
Defendant also argues that because Cassell said at some (unspecified...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00505807.pdf
...pawls
First Exit
(2x) r
Time
12-24 months 4
4
9-12 months 44
12-36 months
Complete Exit
(5-I0x)
•
By focusing on "forgotten" companies which trade at historical lows, GP can obtain maximum
influence while experiencing minimal disruption to share price while building the position
•
Exiting in...
EFTA00589617.pdf
...Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00589619
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007...
EFTA00306883.pdf
...These include FDA action for the product on
October 28, additional proof of concept data in further tumor types (i.e., bladder,
triple negative breast, and gastric) later this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00067669.pdf
...CBS New York
6/24/19
An Uber driver has been sentenced to prison for kidnapping a female passenger.
Twenty-five-year-old Harbir Parmar, of Howard Beach, was sentenced Monday to three years in prison,
followed by three years of supervised release.
On Feb. 21, 2018, Parmar, who was...
EFTA00067645.pdf
...Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F...
EFTA00124183.pdf
...Fixed Rate
FEB - Retail
PO Box 4499 Beaverton OR 970764499: (866) 502-6439
Date Owed
Piton Crestl
CAM limS
06/16/2019 $2,249
$3.000
Mena As of
Balsa
Dee Remsted
MMus(
08/27/2019 $2,002
Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit...
EFTA00584062.pdf
...21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The
declarations — each of which consisted of more than 60 separate paragraphs — provided many
details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used
for sex."
Exhibit D...
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