778 results for "Jul 8 2013"
Page 30 of 32
EFTA00093864.pdf
...Monday, August 2, 2021 8:41 AM
EFTA00093884
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00262240.pdf
...2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13...
EFTA00086375.pdf
...6(e)
Investigative privilege
Page 8 of 23
EFTA00086429
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-005557
Thru
P-005576
U.S. Attorney's Office Criminal Case File...
EFTA00070998.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00156693.pdf
...3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31 U.S.C. 3332).
(60) 52.232-36, Payment by Third Party (May 2014) (31 U.S.C. 3332).
(61) 52.239-1. Privacy or Security Safeguards (Aug 1996) (5 U...
EFTA02379845.pdf
...30 Apr 2013
Section: &nb=p;05-02.00
DocumentsAMM 712071Task=20 Card
Watched =11
0=s Package
Last Updated
By: Tom Carfrey Date: 09 Jul 2013 05:04
Est. Parts/Labor...
EFTA00085121.pdf
...Virgin Islands
Creation - Corporation - Domestic 8 Page(s)
Impto
We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the
business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions
and subject to the requirements of the laws...
EFTA01263156.pdf
...Epstein plans to travel on March 8, 2018 by private aircraft, NI20JE, from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive on March 8, 2018 at approximately
8:00PM local time at Le Bourget Airport in Paris, France and...
EFTA02471551.pdf
...personable
2
EFTA_R1_01583138
EFTA02471552
On Mon, Feb 29, 2016 a= 2:40 AM,
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EFTA00664727.pdf
...Tue, 12 Jul 2016 11:51:10 +0000
Attachments: image.jpeg; image(1).jpeg; image(2).jpeg; image(3).jpeg; image(4).jpeg; image(5).jpeg;
image(6).jpeg; image(7).jpeg; image(8).jpeg; image.png; image(9).jpeg; image(10)jpeg;
image(11).jpeg; image(12)jpeg; image...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00293562.pdf
...The
warrant is immediately exercisable and expires on December 8, 2013. The value of the warrant
was $14 thousand, which was expensed as recruiting expense during the year ended
December 31, 2010. The Company has reserved 100,000 shares of common stock for issuance
upon the exercise of this warrant...
EFTA00136104.pdf
...Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 * Agenda includes invitation-only arrival
ceremony (1:30 PM EDT); and public viewing at the top of the East Front Steps (6:00 PM EDT — 10:00 PM
EDT) * Public viewing continues tomorrow from 8:00 AM EDT to...
EFTA00132208.pdf
...Special Assignments
EPO OFFICE
8
ESCORT OFF #1
ESCORT OFF #2
8
8
LOBBY #2
9
PHONE RM
TOWN DRIVER
8
10
SUICIDE WATCH
*1'2 Thomas, PA
OT (NC) 01:30 08:00
8
12
" ...Back Page Categories-.
DAY OFF
Noel T
SICK LEAVE
ANNUAL LEAVE...
EFTA00261688.pdf
...2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000...
EFTA00236813.pdf
...9.8%
20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4...
EFTA00262189.pdf
...She made her maiden
speech to the House on it November 1998.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
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...
EFTA00261828.pdf
...IS THIS LN ens r OR
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EFTA00591461.pdf
...8 of 33
"Non-prosecution agreements are similar to plea agreements, except adherence to a non-
prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is
subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb.
Jul. 23...
EFTA00612483.pdf
...COUNTY OF NEW YORK )
_ -
Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
:hdlsilh.IIIII.Mr
adh l
I
Noisy PutAc - State of Nrw Yon
0
NOT
NO. 01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3...
EFTA00136207.pdf
...for $8,000 before increasing and adding fees for `additional services.'
Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt."
FBI Agent Shoots Suspect In Arkansas.
The Arkansas Democrat Gazette jul/28/fbi...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
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8/0,112011 2:29 PM...
EFTA00093044.pdf
...645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586
UNITED STATES DISTRICT...
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