832 results for "MAY 01 2005"

Page 31 of 34
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...deliver by date of 01/19/2024. *We've started to process a wire transfer to at in the amount of 500,000.00 has been debited from your account ending in on 01/19/2024. The reference number for this wire transfer is and may be shared with your...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...She may not do so. There is a potential for controversy between the Government and the contractor committing the extent and adequacy of any options presented, and, moreover, the oor.tractor may have its own interest in emphasizing certain options as opposed to others because some options may be more...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...professor Alan DerairawThtz.1§11144 also claimed that Epstein, kaiWell and others had physically and sexually abused her.44,1 She alleged that the FBI may have been involved in a cover-up.UM1 She said she had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The Partnership may make investments directly or indirectly in residential mortgage loans (including loans that may be in default). If a residential mortgage loan is in default, foreclosure of such residential mortgage loan may be a lengthy and difficult process and may involve significant expenses. The ultimate disposition of a...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...So, although a 22 Lieutenants may have thought -. 23 MR. : They may have - yeah - they 24 may have thought and said, yeah, due to, yeah, 25 his situation, of him being a multi- EFTA00126424 LIMITED OFFICIAL USE 64 1 billionaire, or whatever, or due to his issues 2 of his...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...09/27/2005. No. I'm sorry. 11/27/2005. MR. Great. And when did you 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 11 Hearing Officer at FCI Fort Dix. MR. : All...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (ii) high net worth entities, and other persons to whom it may lawfully be communicated, falling within Article 49(2)(a) to (d) of the Order (each such person...
EFTA00234871.pdf
OCR Confidence: 85%  •  4198.6 KB
...According to the Vanity Fair article, Epstein recently owned (and thus may still own) a Boeing 727 with a trading room. 8. Vicky Ward published a follow-up note to her earlier article in May 2008. It can be found at http://www.vanityfair.com/online/dailv/2008/05/vicky...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...eRoregri -THEFT k 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MRI) services. 01 November, 2012 - The Hon Mark Butler MP, Minister for Mental...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...6(e)(6), except that a copy of this Order shall be provided to counsel for the United States, who may disclose the existence of the Order [to a list of persons]. Those persons may review the Order, but may not retain a copy of the Order, nor may they...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...The SRR Study included restricted stock transactions that had announcement dates between September 2005 and May 2010. According to SRR, this study: (1) provided updated data and analysis to measure the impact of the reduction in Rule 144 holding period from twelve months to six months, which was enacted on...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE 01 earnings call: May 4, 2021 Virtu Financial Inc (VIRT...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Friday, May 7, 20214:01 PM EFTA00067960 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of...
EFTA00116060.pdf
OCR Confidence: 85%  •  10405.7 KB
...10 what it is that 11 *01:25:01) -- 12 13 14 15 16 MR. MR. MR. MR. MR. 17 read it, so. Okay. That's right. Yeah, can you just read you showed (Indiscernible Oh, I'm sorry. I'm sorry. ■ -- no -- Okay. Sorry. -- I mean, you should 18...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...19329 / August 8, 2005 (sec.gov) Kenneth D. Pasternak and John P Leighton: Lit. Rel. No. 19329 / August 8, 2005 - SEC u.s. securities and exchange commission litigation release no. 19329 / august 8, 2005 securities and exchange commission v. kenneth d. pasternak and john p. leighton, no. 05-3905 (jap...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...5. (2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Wed, 05 May 2021 01:15:09 +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 Mr "Not so Transparent" Dougie Cifu got a little testy on...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Subsection (d) addresses "Enforcement and limitations." It opens by stating that either the crime victim, her authorized representative, or the government "may assert the rights described in subsection (a)." 18 U.S.C. § 3771(dX1). The balance of subsection (d) prescribes exactly how, when, and where those rights may be...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Fri, 07 May 2021 22:01:38 +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 Judge Cote, Your 6 month prison sentence for Dan Kamensky is...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Friday, May 7, 20214:01 PM EFTA00070746 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of...
EFTA00596397.pdf
OCR Confidence: 85%  •  2279.8 KB
...Countries may face both acute and chronic shortages of insulin. This may be due to many factors, such as the cost of insulin, poor management of tenders and medicines supply, conflict and natural disasters. In either case lack of access to a continuous supply of insulin will lead to acute...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Friday, May 7, 20214:01 PM > Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...

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