1,082 results for "June 13 2008"
Page 31 of 44
EFTA00102999.pdf
...WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)
275
United States v. Serrano,
No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)
126
United...
EFTA00262365.pdf
...if you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation:
O General practitioner
['Manager
O Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
O Yes
K No
K Unsure
Q.2 What specialist/s do...
EFTA00728793.pdf
...Epstein's intimidation-by-surrogate also violates a no-contact order entered
during the course of his guilty pleas on June 30, 2008, before Palm Beach Circuit Court
Judge Deborah Dale Pucillo, who ordered Epstein "not to have any contact, direct or
2
EFTA00728794
CASE NO: 08-CV-80893-MARRAMOHNSON...
EFTA00086617.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
Well,
The Sell side got close to asking a few questions regarding the exploding balance...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00298481.pdf
...a $10,000,000 investment
made on May 1, 2002; a $10,000,000 investment made on September 1, 2002; a $30,000,000
investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1...
EFTA00076843.pdf
...Thu, 05 Nov 2020 13:50:34 +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
Janey, the record of SEC corruption...
EFTA00088144.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
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked...
EFTA00069147.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20- I 3-penultimate draft.docx; KCG_Appendix_3-20_ I 3_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Please see the new photos attached:
Mr Blostein's Eureka moment and...
EFTA00095591.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
Dan,
The same reason why AQR,NETE, ACIES etc etc etc are up and running today are the same reasons...
EFTA00094263.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et al
Timing IS everything
https://assets.documentcloud.org/documents...
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...
EFTA00674416.pdf
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners'
motion:
Accordingly, the court rejects the privileges asserted by intervenors
as bases for maintaining the correspondence and related pleadings
incorporating the correspondence under seal in this proceeding.
Finding the asserted privileges inapplicable, the court finds no
legitimate...
EFTA00606588.pdf
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners'
motion:
Accordingly, the court rejects the privileges asserted by intervenors
as bases for maintaining the correspondence and related pleadings
incorporating the correspondence under seal in this proceeding.
Finding the asserted privileges inapplicable, the court finds no
legitimate...
EFTA00064843.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
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175...
EFTA00078082.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
Laney et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +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
FBI DC agents,
Please let me...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00620018.pdf
...3d DCA 2008) (citing Vines v. Mathis, 867 So.2d 548 (Ha. 1st DCA
2004)). See also McMahan v. Toto, 311 F.3d 1077,1083 (11th Cir. 2002). An offer of
judgment is typically deemed to be a "bad faith" offer when it is a nominal amount in
light of...
EFTA00728441.pdf
...In
June 2010, the District Court (McKenna, J.,) denied the Daily News' motion to quash the
subpoena, finding that in view of its importance, the tape was properly discoverable
despite the claim of journalist privilege. (Judge McKenna's Order attached hereto as Ex.
5).
The details of the Fisten conversation...
EFTA00724224.pdf
...The lawsuits started rolling in
after he pleaded guilty in 2008 to felony solicitation of prostitution and procuring teenagers for
prostitution. He was released from jail in July after serving 13 months of an 18-month sentence.
Attorneys who worked for Rothstein, including Bradley Edwards and former Palm Beach County...
EFTA00725741.pdf
...Moreover, Plaintiffs agreed at the June 12, 2009 hearing on Defendant's
Motion to Stay that regular discovery could proceed. age Composite Exhibit "A" at
pages 26-30 & 33-34. For instance, the court asked Plaintiffs' attorneys the following
questions:
The Court: p So again, I just want to make...
EFTA00731015.pdf
...July 1, 2006; Laws 2008, c. 2008-172, § 15, eff. Oct. 1, 2008.
O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works.
https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&ifm=NotSet&destination=atp&sv=Split&rs... 4/8/2010
EFTA00731034
Page 5 of 5
West's...
EFTA00094336.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_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
$
' ig...
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