7,408 results for "May 30 2017"
Page 290 of 297
EFTA00623392.pdf
...The performance of our
private equity funds and our performance may be adversely affected to the extent our fund portfolio companies in these industries experience adverse
performance or additional pressure due to downward trends.
30
EFTA00623422
Table of Contents
Our profitability• may also be adversely affected by our fixed costs...
EFTA00089576.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...
EFTA00066350.pdf
...6/2/2017
Declaration (brown redwell)
Second Declaration of E.
(file folder)
Jane Doe v. U.S. Summary Judgment prep (brown redwell) — light green file folder with
bright green file folder with notes and documents, and rubber-banded exhibits
Motion to Disclose Grand Jury Material (brown redwell) —with Copy of...
EFTA00070669.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00269152.pdf
...period vatich resulted in the 2017 Murder to
Appear as Suicide by meclicadon r
resuP. of Pollee Tnrgeting Metentica
Gienside. Mental
Health Fccilittl
EFTA00269179
0002j FRnocutEnri pc-n
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cors-ri ecos Fftetoi> ndil0rN RoOS - (9,
KETCONKit\C
Jacqueline Pearce
From:
Sent
Tupsdav 18 May 2021 12:18 PM
To...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00149162.pdf
...Court hearing set for
November 30, though "it is unclear how the delays communicated Wednesday will affect that
case."
CNN (11/19, Wallace, 83.16M) reports on its website that "if the issue delays the bureau's
data processing steps, the incoming Biden administration may be in a position to...
EFTA00149800.pdf
...Thu, 06 May 2021 10:30:48 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska...
EFTA00112221.pdf
...21
Coming - 30:9,
36:7, 47:24, 51:2,
51:6, 83:7, 83:16,
126:12
Command - 39:6
Comments - 95:5,
96:10
Common - 30:19,
30:21, 31:3, 32:14,
35:4, 35:8, 38:2
Communication - 1
3:22, 14:1
Community - 7:21...
EFTA00094336.pdf
...I filed a second
complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be
interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious
allegations like mine. It is REQUIRED because not doing...
EFTA00160235.pdf
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
EFTA00292277.pdf
...A non-US investor who fails to provide such information to the Issuer (or, if applicable, enter into its own FFI
Agreement) may be subject to the thirty percent (30%) withholding tax on certain "pass-thru payments" made by the
Issuer, and the Issuer may take any action in relation...
EFTA00112079.pdf
...16
Coining - 30:5,
35:25, 47:18, 50:22,
51:1, 83:1, 83:10,
126:7
Command - 38:24
Comments - 94:23,
96:3
Common - 30:15,
30:17, 30:24, 32:10,
34:24, 35:3, 37:20
Communication -1
3:22, 14:1
Community - 7:21...
EFTA00148445.pdf
...The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded
guilty has pleaded guilty to committing wire fraud after stealing more than $600,000 from two
different companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34,
"was hired to work as an...
EFTA00135796.pdf
...The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty
has pleaded guilty to committing wire fraud after stealing more than $600,000 from two different
companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34, "was hired
to work as an...
EFTA00117643.pdf
...Staff will
9 observe all inmates in continued lockdown
10 status once in the first 30-minute period of
11 the hour. Example, 12:00 to 12:30 a.m.
12 Followed by another round in the second 30-
13 minute period of the same hour 12:30 to 1...
EFTA00149018.pdf
...shake up comes amid a currency selloff that has seen the
Turkish lira decline 30% against the US dollar this year.
The New York Times (11/8, Gall, 18.61M) says Albayrak's resignation "may also signal a
recalibration by Mr. Erdogan in reaction to the election" of President-elect...
EFTA00160705.pdf
...Also wounded were an 11-year-old boy and a
15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four
people who walked up to the gathering about 11:30 p.m. that night and opened fire."
Trump Raised Possibility That Epstein Was...
EFTA00161160.pdf
...networks of the Texas Office of Court Administration in May, 'and the courts have been working to recover ever since." Joseph
Baxter, president of the Conference of State Court Administrators, "said that compared to prominent, massive hacks like the
2017 Equifax breach, 'the judiciary has all that information and then...
EFTA00266322.pdf
...c_SS
09 May 2011
Dear Client,
Application for Registration of a Business Name
OffICe of
consumerana
Business Affairs
Wound now. Chesser House
91-97 Grenfell Street
Adelaide SA 5000
GPO Box 1907
Adelaide SA 5001
Telephone 1300138918
Facsimile 1081 8209 9771
www.ocbastgov.au
ABN 30 652 402 747...
EFTA00148620.pdf
...The Inquirer (PA). (7/2, Roebuck, 347K) reports, "More than two weeks after FBI agents
arrested Lore-Elisabeth Blumenthal - the Philadelphia woman accused of torching two police
cars during May 30 protests outside City Hall - her case has emerged as a cause célèbre on the
fringes of both sides of...
EFTA00088759.pdf
...enticement, special privilege, and coercion are
EFTA00088781
30
Journal of Interpersonal Violence 33(l)
Figure 1. Use of the term "grooming" in association with "child sexual abuse" in
the professional literature accessed by Google Scholar, 1984-2016. as of 25 August,
2017.
expertly applied" (p. 558). Groth and Birnbaum accurately...
EFTA00128844.pdf
Thursday, May 21, 2020
VIA EMAIL ONLY:
OFFICE OF THE LIEUTENANT GOVERNOR
OFFICE OF GENERAL COUNSEL
by
-,Esq.
District Court of the Virgin Islands
55O0 Veteran's Drive, rd Floor
St. Thomas, VI 00802
RE: Response to Subpoena (2020R00037 - 003): Southern Country International
Dear Attorney
The Office of the Lieutenant...
HOUSE_OVERSIGHT_023685.jpg
_
October 28-29, 2017 «D
COMMENT
OPINION
ChinaDaily
chinadaily.com.cn/opinion
Robert Lawrence Kuhn
New era on the road to 2050
witnessed history sitting in the Great
Hall of the People during the 19th
National Congress of the Communist
Party of China. I listened raptly to
Xi Jinping, general...
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