878 results for "October 19 2011"
Page 29 of 36
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00135754.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00265500.pdf
...victim was an Author Under Contract of her first novel "Reality", manuscript
commenced 2013, while residing in Port Pirie and was published on 30Th October 2020
following completion of the manuscript in 2018, while residing in Kadina and securing a
Publishing Contract with Austin Macauley Publishers, London - Professional Reputation
Targeted...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00598071.pdf
...Lapham was born on October 14,
1934 (hereinafter individually Mr. Lapham and Mrs. Lapham and collectively the Laphams). By 1991, the
Laphams were involved in an enterprise known as Estate Storage, Inc., a Michigan corporation. At that time,
Estate Storage was owned 50 percent by the Laphams 1 and 50...
EFTA00103380.pdf
...July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831...
EFTA00078132.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00285853.pdf
...Its founder,
Thomas Wilcox, had been running his own family office since
2011 — when his former employer, Shumway Capital, con-
verted to a family office for Chris Shumway.
Shumway Capital had identified Wilcox as the "single most
profitable individual in our firm's history" after he bet against
financial-company...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00161600.pdf
...October." The Wall Street Journal (11/15,
Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the
previous waves of the coronavirus, Americans are being infected nationwide and a Wall Street
Journal (11/15, Bender, Dalton, Subscription Publication, 7.57M) article headlined "As Covid-19...
EFTA00148963.pdf
...October." The Wall Street Journal (11/15,
Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the
previous waves of the coronavirus, Americans are being infected nationwide and a Wall Street
Journal (11/15, Bender, Dalton, Subscription Publication, 7.57M) article headlined "As Covid-19...
EFTA00315128.pdf
...In October toto, Current TV announced that
Will Wright will produce a new show for the network. The
program, entitled Bar Karma, began airing in February 2011.
In October ton, Will Wright became
a member of the Board of Directors of Linden
Lab, the creators of Second Life.
EFTA00315168
JOSHUA...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00148778.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09,
2020
Date: Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News...
EFTA00086375.pdf
...wide Recusal of Southern
District of Florida dated Au
24 2011. CC's
AG)
SAEO),
(USAEO)
(USAEO)
Attorney-Client Privilege
Page 22 of 23
EFTA00086443
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 23 of
23
Bates Range
Description
Privilege(s...
EFTA00671793.pdf
...Written in October 2020,
Ali's letter tells us the story ofEgypt's political upheavals after the
revolution of January 2011. It paints a bleak picture of a messy transition
followed by military rule, leading to a second wave of popular protest that
leads to a period of chaos.
As...
EFTA00102999.pdf
...On October 19, 2020,
the Second Circuit found that Judge Preska "correctly held that the deposition materials are judicial
documents to which the presumption of public access attaches, and did not abuse its discretion in
rejecting Maxwell's meritless arguments that her interests superseded the presumption of access."
(Id. at...
EFTA00104460.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00160820.pdf
...Preventing Unintended Pregnancies in the Context of COVID-19— Thursday,
December 2, 2021. Location: Virtual Event, 9:00 AM. The COVID-19 pandemic continues to weaken
health systems and cause major disruptions to health services, including sexual and reproductive
health (SRH) services. Research suggests that even a minimal 10% reduction...
EFTA00086579.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00071827.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00611654.pdf
...Kocherlakota (2010), Jeanne and Korinek (2011), and Perotti and Suarez (2011) suggest
Pigouvian taxes to limit debt. Stein (2012) explores their equivalence to a cap-and-trade proposal.
My discussion has much in common with Kotlikoff (2010), Chalmley, Kotlikoff and Polemarchakis
(2012), Admati and Hellwig (2012). It also builds on...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
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