896 results for "August 14 2009"
Page 32 of 36
EFTA00262007.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1...
EFTA00071898.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
C
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00690810.pdf
...for all
employees actually declined by 1.1 percent from June 2009, when the recovery began, to May 2011,
the month for which the most recent earnings numbers are available."
Therefore as average wages fall, and nearly 14 million people remain unemployed, America's economic
recovery has almost entirely benefited...
EFTA02731226.pdf
...330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count Indictment charging Maxwell with...
EFTA00268891.pdf
...794466)
29/04/2014 10:58:13 RRIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTION_NATHOR/TY OF 920.00 ADDED.
AUTHORITY DETAILS1 CUSTOMER:-
SOURCE:- (SSE#
OTHR, $20.00, GUST...
EFTA00591461.pdf
...The Court held a second hearing on August 14, 2008, to determine whether additional
information was needed to proceed with the pending motion. Ex. U at 2. Petitioners requested
the Court to direct the Government to produce a copy of the NPA. Id. at 3. Petitioners' counsel
stated that obtaining...
EFTA00039665.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00094336.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00089576.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00162812.pdf
...On August 13, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or
Corruption," commenting, "Does that mean they will go after Michael Geilenfeld?" See attached
Facebook post.
38.
On August 16, 2020, Defendant Valerie Dirksen...
EFTA00094263.pdf
...The purchase price was
EFTA00094285
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499??9 I have overwhelming evidence that
supports my allegations that the SEC...
EFTA00617880.pdf
...August 14, 2008 at
4]. Thus, plaintiffs waived their right to have the Court "take up and decide any motion asserting
a victim's right forthwith," 18 U.S.C. §3771(d)(3), in favor of their pursuing over at least the next
eighteen months civil settlement actions against Mr...
EFTA00072364.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00094540.pdf
...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 associates and members of his powerful social circle and
also many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00104913.pdf
...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 associates and members of his powerful social circle and
also many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00070669.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that
supports my allegations that the SEC is...
EFTA00102999.pdf
...230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25,
2009) (severing a structuring conspiracy and false statements related to that conspiracy from a
"separate" corruption conspiracy); United States v. Milan, No. 08-760, 2009 WL 2328870, at *3
(E.D. Pa. July 28, 2009) (severing counts charging...
EFTA00671813.pdf
...According to another Pew survey of 14 nations
around the world, 42 percent of people now think China is the world's
leading economic power, compared with 36 percent who think it's still the
United States.
Under President Obama, U.S. grand strategy has been at best incoherent, at...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00072751.pdf
...The purchase price was
$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or
BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that
supports my allegations that the SEC is engaging...
EFTA00148398.pdf
...Roy Blunt (R-MO) said, "I think they
do need to know some things, and national security would be one of them."
The Washington Post (11/12, Itkowitz, 14.2M) reports that the statement from security
agencies "comes on the heels of reporting earlier in the day by Reuters that...
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
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