1,082 results for "June 13 2008"

Page 32 of 44
EFTA00596643.pdf
OCR Confidence: 85%  •  5679.5 KB
...On August 13, 2008, Jane Doe filed a civil suit against Epstein in the U.S. District Court for the Southern District of Florida. Her suit alleged both federal and state law claims for sexual abuse, including claims seeking punitive damages. Because she is not proceeding solely under § 2255 (which...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Well well well In case you missed this Melissa Hodgman/Strzok earth...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...GPS Shoe to Track Alzheimer's Patients London, England - June 10, 2009 - A new show outfitted with a GPS chip aims to offer peace of mind to Alzheimer's patients and their caregivers. Download the full article GTX Signs Deal With Aertrex Worldwide June I, 2009 - GTX signs its first...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...July 13, 1999); see also United States v. Georgiou, No. 08-1220- M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draffdoex; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf; IMDS2012shareincrease.pdf; IM DS20 I 3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease20l7.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf David Reichman: prolific Bag...
EFTA02731039.pdf
OCR Confidence: 85%  •  1497.5 KB
...soliciting prostitution, which he did in 2008. He was sentenced to 18 months in jail, was permitted to serve his sentence in a facility where he was released during the day to work, and was released from his sentence after serving approximately 13 months. EFTA_00022556 EFTA02731039 Page 2 In...
EFTA00669736.pdf
OCR Confidence: 85%  •  3290.6 KB
...The Carnegie Endowment for International Peace EFTA00669743 Hezbollah's Iraq Problems Alexander Corbeil June 26, 2014 -- Events in Iraq, where the Islamic State of Iraq and al- Sham (ISIS) has routed government forces since June 10, have sent reverberations across the region. In Lebanon, the ISIS victory has sparked fears...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...the Kyoto target during the first conniiiment period (2008-12).13.) Land biodivereity: Have Me wellastablisho4 bodiversAy corridors leetng Publ.: and pmate SAM MOM the Slats by 7013. (T3.41 • 160 Witting EFTA00268307 OftRANN;C- isTf3r3f tsrtF IMFRocort)c-ci)ke: cmcf CAOCIO?hiMENT- No f)i)it -SSoNsC4 issoei5...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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 Agents, SDNY Judges: Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00593966.pdf
OCR Confidence: 85%  •  1994.2 KB
...12/17/13 Attorney Work Produk CUTION VERSION Privileged & Confide SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of the day of December, 2013, by and among, B.R. GUEST PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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 the 1Q2021 earnings call and it abruptly ended. 2...
EFTA00300203.pdf
OCR Confidence: 85%  •  2252.7 KB
...The two Bear Steams executives most directly involved in managing the funds, Ralph Cioffi and Matthew Tannin, have been indicted for repeatedly lying to investors about the Enhanced Fund's condition from February to June 2007, when the Fund ultimately collapsed. In the Spring of 2007, when Epstein tried to...
EFTA00139235.pdf
OCR Confidence: 85%  •  4670.0 KB
...In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Copyright 2007-2008 Brandon L. Black . This library is free software; you can redistribute it and/or modify it under the same terms as Perl itself. namespace-autoclean-0.13: This software is copyright © 2011 by Florian Ragwitz. This is free software; you can redistribute it and...
EFTA00615092.pdf
OCR Confidence: 85%  •  1043.1 KB
...References herein to a "Transaction' shall be deemed to be references to a "Swap Transaction' for purposes of the 2008 Definitions. 2. The terms of the particular Transaction to which this Confirmation relates are as follows, General Terns: Trade ID: EUSB12676 EFTA00615092 Trade Date: Effective Date: Termination Date: Shares: RIC...
EFTA00748858.pdf
OCR Confidence: 85%  •  8127.9 KB
...Academic Press, New York. [13] Bonne, I., Pawlowitsch, C., 2008. One-third rules with equality: second-order evolu- tionary stability conditions in finite populations. To be published in J. Theor. Biol. 139 EFTA00749006 Bibliography 140 [14] Bonhoeffer, S. and Nowak, M. A., 1995. Mutation and the evolution of parasite virulence...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY, NY Supreme Court, NJ Judges...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...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; Cifujpg; Brostein.jpg; KCGMarch2017.jpg w: orma a ea or re imina • Grossly corrupt SEC et al, I'm not...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg SDNY Judges, the abusive naked shorting in GME isn't even a...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 15:08:42 +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...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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 SDNY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...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; Blostein.jpg; KCGMarch2017.jpg Still going strong here Janey. Massive,ongoing, SEC facilitated fraud EFTA00090355 Wait, I thought...
EFTA00597503.pdf
OCR Confidence: 85%  •  636.5 KB
...New York Times, June 20, 1995; Clarkson v. Coughlin, 898 F. Supp. 1019 1995). 1996: Sweet ruled that Mayor Rudolph W. Giuliani's plan to remove 16,300 outmoded fire alarm boxes and replace them with public telephones violated the civil rights of the city's deaf and hearing-impaired...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...Corporate Credit, and Donald Young, Senior Portfolio Manager, Institutional Credit Strategies, with significant and broad expertise investing and managing loan, credit and CLO portfolios Raised over $4.5 billion in dedicated credit funds' Leveraged loan fund with TRS financing — launched in 2008 and successfully managed through the crisis Managed credit...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...02/17/13 Sun, 17 Feb 2013 18:47:38 +0000 Obama,_in_State_of_the_Union,_makes_case_that_middle_class_isjob_one_Scott_Wilson TWP_February_13,2013.pdf; Wayne_LaPierre,_More_Guns_Needed_ForjHellish_World'_Filled_With_Hurricanes,_Kidn appers,_Drug_Gangs_Christina_Wilkie_Huff_Post_02...

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