1,011 results for "November 13 2017"
Page 30 of 41
EFTA00262240.pdf
...If you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation:
O General practitioner
O Manager
O Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
0 Yes
LJ
,
L_I
No
KUnsure
O.2 What specialist...
EFTA00040598.pdf
...On or about May 24, 2017, the
parties entered into a settlement agreement, and voluntarily
dismissed the civil action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
EFTA00271444.pdf
...SUBS
Statement Being Period
09/27/17 - 10126/17\
Payment Due Date
November 23, 2017
ricinimum Payment Due
535.0!)
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Irking in:M
Account Summary
your minimum
Page t of 4
Questions? Call 1-800-762-1C00...
EFTA00262189.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bili
passing to the Committee Stage.
EFTA00262196
-
In my view, the practice of the sale of...
EFTA00073070.pdf
...November, 65-74.
Bell, B.E. & Loftus, E.F. (1985). Vivid persuasion in the courtroom. Journal of Personality Assessment,
49, 659-664.
Camper, P.M. & Loftus, E.F. (1985). The role of psychologists as expert witnesses: No more Daniels in
the lions' den. Law and Psychology Review, 9, 1-13...
EFTA01263227.pdf
...On or about May 24, 2017, the
parties entered into a settlement agreement, and voluntarily
dismissed the civil action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00095967.pdf
...molesting a 13-year-old boy. Jackson
appeared one day in a Santa Barbara County court wearing pajamas and limping awkwardly. The larger-than-life pop
star seemed small and childish in that moment, and mentally unwell, according to Murphy.
Bill Cosby was met with skepticism in 2017 when he...
EFTA00067645.pdf
...10, 2017 with,
among others, former Rep. John Sweeney, R-N.Y., a transition team member.
• On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request
for a meeting with Mattis. "I know that Anthony Scaramucci and others will be...
EFTA00303687.pdf
...17 November 2018 17:39:24
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
LACSON/RENATO
American Express Travel Record Locator HSBXML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
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...
EFTA00294672.pdf
...26 November 2017 15:22:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OAMZIP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
Mien...
EFTA00294676.pdf
...26 November 2017 15:36:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OAMZIP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00075382.pdf
...Document 22 Filed 08/05/20 Page 2 of 13
America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832
(KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00607178.pdf
...Investment Themes and Solutions
November 2014
Pc,n-itrz,-fu Peefrawt,
I
J1
FMS. Key Client Partners (KCP) Clients Only
Not for Further Distribution
EFTA00607178
A global partner for our clients
Deutsche Bank
A leading global
financial services
institution with a strong
vate client franchise
Deutsche Asi& Wealth Management (DeAWM...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00070691.pdf
...13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition
closing 7/31/2017...
EFTA00078132.pdf
...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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related...
EFTA00083150.pdf
...Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you still were holding out hope, On November 24 2020 the...
EFTA00104460.pdf
...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;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00591793.pdf
...Bank of America Loan
Based on the most recent loan agreement we have reviewed, the Bank of
America Loan matures on July 31, 2017. We understand an extension of the term is
being negotiated with Bank of America. Tab C of the Estate and Trust Administration
presentation dated November 16...
EFTA00040006.pdf
...03127/2017
Date Executed: 03127/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329.5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03129/2017
Date Executed: 03129/2017
Execution Code: Request...
EFTA00070950.pdf
...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 Supreme Court/NJ Judges et al
Speaking of fraud...
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