835 results for "Dec 5 2012"
Page 32 of 34
EFTA00558461.pdf
...Standing Instructions
Sti0Clt ItrittrilttiOtle
1
Register in customer name and mat
4
Register in street name and hold
5
DVP
Trade Belence.InsfreCtlene
A
Pay net credit balance
B
Pay and Pay
C
Hotd all balances
DivildeectilletruCtierle
1
Into Free Credit
3
Semi-Weekly
5
Monthly
6
Credit Type 2...
EFTA00065103.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00103380.pdf
...2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604...
EFTA00240536.pdf
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EFTA00067669.pdf
...With the loans pending, Calk, who saw himself as a future Trump cabinet member, ambassador or, as a
fallback, at least getting a lesser postion, was anxious about how his bid to become Army secretary was doing,
according to a Dec. 5, 2016, e-mail to Manafort, who had left...
EFTA00205624.pdf
...Apparently recognizing that the Non-Prosecution Agreement and its terms are not
unlawful, Petitioners instead claim that the agreement is illegal because it "was arrived at
illegally" when the USAO-SDFL allegedly acted in violation of 18 U.S.C. § 3771 by failing to
5
EFTA00205628
confer with Petitioners about...
EFTA00100685.pdf
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec.
1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the...
EFTA00190141.pdf
...Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299...
EFTA00088802.pdf
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable").
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
EFTA00137248.pdf
...to 5 a.m in counties in the strictest tier of the state's reopening roadmap — the purple tier."
The order's restrictions go "into place on Saturday and lasts through Dec. 21, though it could be extended."
The San Francisco Chronicle
EFTA00141295.pdf
...12989).
(xvii) 52.222-55, Minimum
gcs Under Executhe Order 13658 (Dec 2015).
(xviii) 52-779-62 Paid Sick Lea e Under Doccutive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Pti acy Training (Jan 2017) (5 US.C. 552a).
(3) Akentin. I (Jan 2017) of 52224...
EFTA00612604.pdf
...6)
11.5
21.1 Hrs
4.00
ATG20F013
3852-502
3
7 CI_
9276.798000
No
0
24 Jun 2013
Airframe
11.5 Hrs 3 CyciLnd
252033
Shade, Window (Left. No. 7)
7.5
17.1 Hrs
4.00
ATG20F013
3852-503
2
6 CiL
9276.798000
No
0...
EFTA00067645.pdf
...With the loans pending, Calk, who saw himself as a future Trump cabinet member, ambassador or, as a fallback,
at least getting a lesser postion, was anxious about how his bid to become Army secretary was doing, according
to a Dec. 5, 2016, e-mail to Manafort, who had left...
EFTA00262007.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann...
HOUSE_OVERSIGHT_025328.jpg
...On Dec. 24, 2000, the police
found the body of Ms. Berman, a
sometime screenwriter, in her
Benedict Canyon home in Los An-
geles, shot in the back of the head.
Someone had sent a note to the
Beverly Hills Police Department
alerting them toa “cadaver” at the
address.
Suspicion...
EFTA00137401.pdf
...remained in the green zone, coming in 25th place."
The Washington Post
EFTA00144597.pdf
...On Tue, Mar 5, 2024 at 18:50,
wrote:
Apologies, the Met Policer recording was sent to Laura Burns AND LAURA CAROE FROM
IN.
On Tuesday, 5 March 2024 at 18:27,
wrote:
EFTA00144619
To Rishi Sunak, Kier Starmer, the Metropolitan Police, Benjamin Netanyahu and his
Government, Alan Dershowitz, The...
EFTA00102999.pdf
...1985)
5, 7, 8
United States v. Annabi,
771 F.2d 670 (2d Cir. 1985), aff'd, 867 F.2d 1425 (2d Cir. 1988)
5
United States v. Arid,
12 Cr. 24 (LAP)
286
United States v. Anberger,
592 F. Supp. 2d 590 (S.D.N.Y. 2008)
151
United...
EFTA00223265.pdf
...COUNTS 4 and 5
(Wire Fraud, 18 U.S.C. §1343)
1.
The General Allegations and paragraphs 5 through 40 of Count 1 of the Information
are realteged and incorporated herein by reference.
2.
On or about the dates enumerated as to each count below, at Froward and Miami-
Dade...
EFTA00143287.pdf
...sow
ontse-Ne1/942.1ANLEGIS-472AB922.062139•31114B• cles-loPpeembolAef aa0pMCt110 >
,nntse-NicICE5Al2FD-7SA1.41139.BE06.B7AIBTAC.110^cats•pneemplealloreaanblaNialee
,nntse-Ns1491E2Y5C.fiDA5-461.15.511B.5.293IISTC3B4A^clasp•peonsethetaoteasschlaNialee
Dec 21.W24a M. TO
Olt
'4 ED-No(00TO WSW°, weNNWr act- 'mph, Gm...
EFTA00309181.pdf
...2006-238, 2008 WL
5422852, *5 (D.V.1. Dec 17, 2008). Defendant claims, without legal support, that under Virgin
Islands law, a judgment rendered without Molyneux's participation would not be adequate
because Defendant cannot properly be obligated to refund contractual damages to Plaintiffs.
Defendant fails to explain why...
EFTA00148034.pdf
...New York officials have referred more than 400,000 fraudulent claims to federal
investigators, totaling $5.5 billion in claims, most of which were caught before they were paid."
In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names
to the Ohio Department of Job...
EFTA00089154.pdf
...2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604...
EFTA00064994.pdf
...The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration,
according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
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