900 results for "November 21 2012"
Page 29 of 36
EFTA00209236.pdf
...On March 21, 2011, the victims filed what was essentially a Motion For Summary
Judgment in this case, explaining why (in their view) the Government had violated its
obligations under the Crime Victims' Rights Act (CVRA) to notify them of court hearings, to
EFTA00209236
confer with them regarding plea discussions...
EFTA00071284.pdf
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. §
77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15
www.sec.gov
No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00690288.pdf
...request therefor should be made not later than five business days prior to
making an investment decision.
21
EFTA00690342
U.S. Cellular
United States Cellular Corporation
% Senior Notes due
PROSPECTUS SUPPLEMENT
November
, 2015
Joint Book-Running Managers
BofA Merrill Lynch
Morgan Stanley
RBC Capital Markets
UBS Investment Bank
Wells Fargo...
EFTA00653368.pdf
...in the June 2012 recall. He's used his own name, his son's name, and his girlfriend's son's name. (They
can't be sure exactly who he voted for in each case, but he gave money to Darling and Walker.) Then in
the November presidential election, he...
EFTA00080676.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00072364.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
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00586852.pdf
...Boreal's OnTarget assay perfomts highly
13 23andme suspended sales of its genomics testing product under FDA directive in November 2013.
However the company continues its sales to pharmaceutical customers as well as sales of its ancestry
product directly to consumers.
STRICTLY CONFIDENTIAL
21
EFTA00586877
sensitive mutation detection to enable...
EFTA00121695.pdf
...5500.14 Correctional Services Procedures Manual, dated 10/19/2012 is referenced.
3.
POLICY: To ensure that all inmates are supervised and accounted for according to their custody
classification.
IMPLEMENTATION AND PROCEDURES:
4.
RESPONSIBILITY: Employees will be knowledgeable of proper inmate accountability procedures.
Accountability will be maintained by census checks...
EFTA00069571.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00087400.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00070202.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
EFTA00070219
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF...
EFTA00093702.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00271366.pdf
...GHISLAINE MAXWELL
Primary Card Number Ending in:M
Account Summary
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.convonineservices
Activity Summary
Previous Balance
$1,333.21
Minimum Payment Due
4.35 CO
Payment Due Da
02/23/15
- eayMITS
—$1,333 21
C.ed.t Line
$35...
EFTA00072751.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
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00072134.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00069716.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00070669.pdf
...Tue, 08 Sep 2020 21:56:46 +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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00071140.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00093864.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00095591.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...
EFTA00078263.pdf
...According to the firm's figures,
21 people were charged in 2018, a nine-year high.
The unit is on track to top that, with 21 individuals already charged in 2019, according to the DOJ.
An increase in prosecutors and agents is behind the uptick in cases, Wemick said. The...
EFTA00623075.pdf
...Defendant Has Not Met the Other Requirements for Showing Waiver of Attorney-
Client Privilege
21
E.
Will Not Seek to Use Confidential Attorney-Client Communications
in her Action Here.
23
DID NOT WAIVE HER ATTORNEY-CLIENT PRIVILEGE BY
DENYING FABRICATED EVICENCE DURING HER DEPOSITION
25
III.EDWARDS AND CASSELL HAVE...
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...
EFTA00069074.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...
EFTA00070362.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
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