820 results for "DEC 13 2012"
Page 31 of 33
EFTA00082705.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;
kcglq2015.pdf; IRS.pdf
Judge Oetken et al,
No wonder why the SEC settled so quickly with Arena and Bradley...
EFTA00093864.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court Judges,
Call...
EFTA00067669.pdf
...According to the indictment, since 2012, the defendants conspired to traffic
and sell at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos
and more than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least
seven countries...
EFTA00039689.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
SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let...
EFTA00070362.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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY et al Judges,
I don...
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...
EFTA00070998.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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display...
EFTA00612604.pdf
...I • Servicing
Airframe
23.13.03
0.0 Hrs
0 OL
11 Feb 2013
0.00
231302
HF Antenna Coupler No. 2 - Servicing
Airframe
23.13.03
0.0 Hrs
0 CrL
11 Feb 2013
0.00
231481
Aircell Satellite Transceiver • Removal / Installation
0.0
0.0 Hrs
P12023
1202313276...
EFTA00082825.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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges et al.
It truly takes a corrupt village. Mr Bustilloe/Miami SEC...
EFTA00240536.pdf
...01/13
22~
19~1
01/13
nam
vara
ei
01/13
7:Mle
~BI
01/13
24~
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a
la
01/13
400114
BABI
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01/13
122~
1~1altS
01/13
11:34~
CAL 1•41
0.
01/13
11~44
falaltat
01/13
01~
MUM
CL...
EFTA00205602.pdf
...June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts § 380.
13
EFTA00205614
In sum, under the circumstances present...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00148864.pdf
...Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Former CISA...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00091093.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;
Iceglq2015.pdf
SDNY, NY Supreme Court, NJ judges et al
Welcome to my world.
Dick "BBH all entities un named...
EFTA00082947.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;
kcglq2015.pdf
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates...
EFTA00067645.pdf
...According to the indictment, since 2012, the defendants conspired to traffic and sell
at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos and more
than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least seven countries...
EFTA00065103.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;
kcglq2015.pdf
SDNY, NY Supreme Court, NJ Judges et al
still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00098841.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;
kcglq2015.pdf
SDNY Judges et al,
EFTA00098841
I made a few corrections to typos below. I also linked the actual...
EFTA00102999.pdf
...Thompson,
13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018)
236
United States v. Thompson,
No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00223265.pdf
...COPY
RECEIVED FOR FPLING
DEC Ti itgag
orfArt6N M. POCK
COMPLAINT
0Ingfil% ciPMPTROIVIR
NWT Whig/INN
Plaintiff, JEFFREY EPSTEIN, (hereinafter °EPSTEIN", by and through ilia,
undersigned attorneys, flies this action against Defendants, SCOTT' ROTHSTEIN,
individually, BRADLEY J. EDWARDS, Individually; and-, Individually. Accordingly,
EPSTEIN states:
SUMMARY OF ACTION
Attorney Scott ROthateirtalded...
EFTA00089154.pdf
...18 at 12-13; Tr. 49, 52-55), argued
that the defendant went into hiding to avoid a media frenzy (Dkt. 18 at 14-16; Tr. 55-56), and
argued that detention would hamper the ability to prepare a defense (Tr. 42, 67-69). Responding
to the Government's concerns...
EFTA00144597.pdf
...On Sunday, 3 March 2024 at 21:13,
wrote:
Benjamin Netenyahu and his Government, The Biden Administration, Bill and Hilary
Clinton, Jamie Demon and JP Morgan, Jes Staley, Barclays Bank, Sergey Brin, Google,
CIA, The FBI Apollo Management, Leon Black, David Boies, Paul Cassell, Sigrid
McCawley, Stanley Pottinger, Brad Edwards...
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