813 results for "October 14 2011"
Page 31 of 33
EFTA01263024.pdf
...During that time and continuing to the present,
EPSTEIN possessed and controlled a residence, which is described in Exhibit A as "the New York
Residence."
14.
As further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or
about 2002, up to and including at...
EFTA00070722.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00070736
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00067932.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00067950
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00069716.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00069784
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00082947.pdf
...Friday, May 14, 2021 6:34 AM
in
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00082988
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as...
EFTA00067130.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00067155
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00082825.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00082862
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00094540.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00104913.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00525399.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00525369.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00071966.pdf
...Friday May 14 2021 6:34 AM
EFTA00072037
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
GJ
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as...
EFTA00639310.pdf
...economy has never been dependent on oil imports from
the Middle East (it now receives about 14 percent of its energy supplies
from the region). There is no reason why America should continue to spend
its resources to provide economic competitors like China with free military
protection for access to...
EFTA00070043.pdf
...Friday, May 14, 2021 6:34 AM
cS
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00070116
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as...
EFTA00067752.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00067775
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00085930.pdf
...IRN20190613101517 722JE
06/14/2019
2
2. IRN20110726120229 722JE
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB
MAIN
COLL
PREV
+DOC
EFTA00085951
GFGIIP07
AIRCRAFT DOCUMENT CONTROL SYSTEM
05...
EFTA00070202.pdf
...Friday, May 14, 2021 6:34 AM
4:S
EFTA00070277
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00153059.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00136558.pdf
...The Washington Post
EFTA00093702.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00093779
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00102521.pdf
...Friday, May 14, 2021 6:34 AM
EFTA00102551
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00586852.pdf
...0
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Potential of technology and big data in healthcare and life sciences
OECD 2011 data
STRICTLY CONFIDENTIAL
EFTA00586861
We believe that technology and big data can play a major role...
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