808 results for "Jul 18 2012"
Page 30 of 33
EFTA00097028.pdf
...TRANSACTION DESCRIPTION
10/18
54.71 ACH DEBIT
101815
10/18
113.34
EVERSOURCE
ACH DEBIT
ONLINE PMT
101815
4POS
10/18
206.31
COMCAST
ACH DEBIT
ONLINE PMT
101815
4POS
10/18
272.36
NATIONAL GRID
ACH DEBIT
ONLINE PMT
101815
4POS
11/13
66.05
COMCAST
ACH DEBIT...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00701858.pdf
...Wed, 18 Jul 2012 14:20:13 +0000
15 July, 2012
Article 1
The Sunday Telegraph
Why I defected from Bashar al-Assad's regime, by
former diplomat Nawaf Fares
Ruth Sherlock
Article 2.
NOW Lebanon
Scared by the tribunal, who me?
Michael Young
Article 3.
Russia in Global Affairs...
EFTA00093044.pdf
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00093093
cggeei
ThOesttuAlitqltdeggniL4(P1 t...
EFTA00135998.pdf
...The New York Times
(7/21, Rio, 18.61 M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state
government, the Republican House speaker, along with a former state Republican...
EFTA00131225.pdf
...9 -AUG-2019 5 :18
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/191
Stan Time
5:18:27 I Answer Time
5:18:33 I End Time
5:18:33 I
Caller Station
6317
I Selected Station
6313
Caller Circuit
04-01...
EFTA00156693.pdf
...CONTRACTOR/
CO0E10205g3856
OFFEROR
I
FACUTY
CODE
A
18$. PAYMENT WV. BE MADE BY
CODE
I UNYS
V.S. Attorneys Office &radian Donna of New York
86 Chambers Street
New York. NY 11/007
Lisa M. Rocchio. Ph .D. & Associates. Inc.
IFI FPNCR4E µO
❑I 7b. CHECK IF REMITTANCE rS Oir...
EFTA00040006.pdf
...Tide 18, United States Code, Section 371 (sex trafficking conspiracy)
Title 18, tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Moses,l).S, Maglitrate Judge
Printed manse ands/fie
Return
This...
EFTA00151853.pdf
...http://regislrylaa.gov
TI24248
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Jul 28, 2012.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office...
EFTA00185541.pdf
...2006 Jul 31
Amount:
$1,600.00
Process Date: 2006 Jul 31
Account No:
48
httn•//nrIQA 5 Snere cc/i nnv in/Macre:4i its M nrint ien7WPANNAT4F.=Arr.hiveitemTichietailv.kerm... 1/7/2007
EFTA00185586
Pogo I oil
Classic Advantage Checking
Questions about
Colonial Connection
www.colonialbank.com
JEFFREY...
EFTA00069276.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...
EFTA00071747.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
EFTA00071753
WHEW: Blackstone Almost Bought...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00555327.pdf
...Ansuow
tho Aw Aed 01 LBW azpotnne I ledoinsf tu 'Iowa in
luawlloiu3 AedoinV
t 2012 AT&T Intellectual Property. All rights reserved
6
1.90
3.26
0.79
0.45
3.18
9.58
1.20
0.36
4.32
0.30
3.81
9.99
73.41...
EFTA00065716.pdf
...1999)
7
iii
EFTA00065719
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00065720
TABLE OF EXHIBITS
Exhibit A.
Letter of
Exhibit...
EFTA00154512.pdf
...1999)
7
iii
EFTA00154515
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00154516
TABLE OF EXHIBITS
Exhibit A.
Letter of
Exhibit...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +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;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00064662.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...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00150739.pdf
...We should be concerned about cases going up, but cases shouldn't have to equal
consequences."
The New York Times (7/7, 18.61M) reports White House coronavirus response coordinator
Deborah Birx said Tuesday, "None of us really anticipated the amount of community spread that
began in really our 18...
EFTA00097262.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00097481.pdf
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled quickly...
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