787 results for "Nov 22 2010"
Page 29 of 32
EFTA00607634.pdf
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at:
http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed
Nov. 2011)
Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY:
The Guilford Press.
Siegel, E...
EFTA00097262.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00070613.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00712749.pdf
...When a meeting was arranged, on July 14,
2010, it turned out to be a perfunctory event with business leaders. The
Obama side says that requests for help from Clinton always seemed to
come with strings attached, and that Clinton sometimes seems intent on
upstaging Obama. There was momentary panic...
EFTA00067702.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00081947.pdf
...May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial." United
States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are accompanied
by the presumption of remand are: Kidnapping (18...
EFTA00094289.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00040401.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00067870.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00067879
u 'Act' Fw: Forma appea or pre iminary
. action
I
1
.
g t apita
Appen.ix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal...
EFTA00102264.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00102315
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00086291.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00086344
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00071898.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00071909
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal the...
EFTA00090355.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00711381.pdf
...October 22 update
Date: Fri, 26 Oct 2012 19:46:16 +0000
22 October, 2012
Article 1.
Politico
Why a foreign policy debate is an anachronism
Richard N. Haass
Article 2.
The Christian Science Monitor
Despite Hamas boycott, Fatah fares poorly
Christa Case Bryant, Rebecca Collard
Articles.
The National (Abu...
EFTA00069181.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00039383.pdf
...May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial." United
States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are accompanied
by the presumption of remand are: Kidnapping (18...
EFTA00074029.pdf
...May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior to trial." United
States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are accompanied
by the presumption of remand are: Kidnapping (18...
EFTA00083226.pdf
...Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM...
EFTA00612604.pdf
...Communications Management Function
319040
Airline Modifiable Information (AMI) Software (Orange
Disk)
XAA-G02H0.0003P
19 NOV 2013
No
Airframe
0.0
0
1040.0 Hrs
334 C1
07 Jun 2016
0.00
0.000000
319044
Airframe
Gulfstream. Programmable CAS Messages Software
(Turquoise Disk)
5070E4F4_GVSP_ASC06 18 JUL 2010
3...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00151853.pdf
...JOSH TREMAIN IATS
T104934
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N901RL BELL 430 Serial 49078 and is valid until Nov 04, 2010.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office...
EFTA00057410.pdf
...Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00196824.pdf
...01,20800
FOREIGN TM WITHHELD
07/15/05
DEERFIELD TR1ARC CAP CORP
ACCREDITED INVESTORS
RD 06/22 PO 07/15 RT .35000
CSH DIV ON 1000000 SItS
CR 7-16-06 DIV R-0 6-22-OS
DENT AMOUNT
2.227.67
CREDIT AMOUNT
8,250.64
350.000.00...
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