788 results for "Feb 21 2014"
Page 30 of 32
EFTA00058455.pdf
...291-15 at 21-23, 31.
Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the...
EFTA00039828.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083446.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h"' 21 e< 16 $ 8; l< 76 =23 $ 54 -:; 2 ((1 -&22
irnasdaq.corn
EFTA00083456
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was...
EFTA00070565.pdf
...Self dealing? MUCH WORSE
http://irmasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h"' 21 e< 1658; l< 76 .23$
-:;2((1 -&22
ir.nasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
EFTA00161600.pdf
...Milan
shows, signaling that COVID-19 might have spread beyond China earlier than previously
thought." Italy's first COVID-19 patient "was detected on Feb. 21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine...
EFTA00195963.pdf
...SETS, 03/05
6.000 DUE 03/01/35
MEG NET 03/14/05
34,375.00
03/15/05
JOURNAL
FEB 05 SPEC CLEARING FEES
03/21/05
JOURNAL
5.450.00
TO CMDY AIC
892.060.50
03/22/05
JOURNAL
FR CMDY
34.812.50
03/22...
EFTA00067702.pdf
...Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including an SEC approved offering
https://www.sec.gov/Archives/edgar/data/1070050/000157570521000053/apcx sl.htm
EFTA00067707
EDGAR Filing Documents for 0001493152-21-008775 (sec.gov)
EDGAR Filing Documents for 0001493152-21-008775
AppTech Corp...
EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA00287327.pdf
...might be harnessed to minimize challenges with destabilizations around time-criticality, automation,
and gaming? How can meaningful human control be assured/inserted into key aspects of decision
making?
REFERENCES
Report Cites Dangers of Autonomous Weapons, New York Times, Feb. 28, 2016.
https://www.nytimes.com/2016/02/29/technology/report...
EFTA00608391.pdf
...1980-1996
49
27.7%
28.8%
Bruce Johnson
1991.1995
72
N/A
20.2%
Columbia Financial Advisors
1996-1997
23
21.0%
14.0%
Low
21.0%
14.0%
High
35.6%
45.0%
Median
33.0%
32.6%
Average
29.7%
30.25E
One-Year Holding Period...
EFTA00095591.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00083492.pdf
...Self dealing? MUCH WORSE
http://innasdaq.comistatic-filest6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h"' 21 e< 16$ 8; l< 76 =23 $ 54 -:;2((1 -&22
irnasciaq.corn
EFTA00083507
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +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_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00065268.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA02395490.pdf
...2009E revenue split by product group
Energy saving
devices (other)
11%
Energy saving device
for motors
21%
Source
COmpany.
Lamps
28%
Energy saving device
for lighting systems
40%
Confidential
Page 9 of 76
EFTA_R1_01426753
EFTA02395498
Ian Chang
CREDIT SUISSE
Memorandum ref: I
New generation lighting products with a...
EFTA00064843.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00262705.pdf
...Kam Hates le rimier @ 21 Ellen at 8:45am on 12/12/2023
"
AL I
6\ i
CA-ES &OS
`2
(edt4)
- ro CANCEL
CY /9
pi &mail met/11~LP A r\-)
Atraj J-D
acquPelint-ePelarceef :;
Advanced Physio Solutions Kara Pilates Reminder: Kara Pilates reformer a 21
Ellen...
EFTA00097481.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp.. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00133182.pdf
...8/20/2019
21
8/16/2019
Epstein documents.
8/20/2019
22
8/16/2019
Epstein documents.
8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein documents.
8/20/2019
25
1
Epstein documents.
8/20/2019
26
Not Served
Epstein documents.
8/20...
EFTA00065335.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
EFTA00065357
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML...
EFTA00083075.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00149721.pdf
...The AP (5/21) reports from Tucson, Arizona, "The FBI is seeking to identify whoever is
responsible for illegally flying a drone near a U.S. Customs and Border Protection helicopter
about three months ago." The AP adds, "On the night of Feb. 9, Border Protection employees
told Tucson police...
EFTA00271746.pdf
...ame--
''
ash__
1/21:7 ger- Oda.
Itl%).*
a.. ii.......4../..a.th--,....— a..
ir...,-
rep--
- IL—ot - wig mm.,1;ki
i2z, .
ienntett“
FEB (6 WY.001,1 Y.: ILI LOM)
Pbs.. met ISO rya.% run ne Itabl Ow* Wore [Ono ani r W.rWI InCIMare try WINO St...
EFTA00148963.pdf
...Milan
shows, signaling that COVID-19 might have spread beyond China earlier than previously
thought." Italy's first COVID-19 patient "was detected on Feb. 21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine...
EFTA00583952.pdf
...Applying this standard to the four corners of the Complaint filed by the Plaintiff, the Court finds
that the allegations are sufficient to plead a cause of action for "abuse of process" against
Defendant EDWARDS."
10
EFTA00583961
dismiss. "
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith