1,254 results for "April 13 2011"
Page 33 of 51
EFTA00298481.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i)
Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund")
(together, "Claimants"); (ii) Jeffrey Epstein...
EFTA00071747.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV...
EFTA00094263.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et al
Timing IS everything
https://assets.documentcloud.org/documents...
EFTA00263462.pdf
...As of 2019, he maintained this positionia41
Trump relaunched his political career in 2011 as a leading proponent of "birther" conspiraa
theories alleging that Barack Obama, the first black U.S. president, was not born in the United
StatesT7751[776] In April 2011, Trump claimed credit for pressuring the White...
EFTA00205542.pdf
...12
EFTA00205553
Case 9:08-cv-80736-KAM Document 160 Entered on FLSD Docket 04/17/2012 Page 13 of 13
We certify that on April 17, 2012, the foregoing document was filed electronically with the
Clerk of the Court using the CM/ECF system.
Respectfully submitted,
BLACK, SREBNICIC, KORNSPAN...
EFTA00315100.pdf
...Seven prospective samples were selected from families
with probands that presented in infancy, among 143 individuals with-
out molecular diagnoses who were enrolled between 22 November 2011
and 4 April 2012 for exome or genome sequencing.
Clinicopathological correlation and interpretation
The features of the patients' diseases were mapped to likely...
EFTA00131225.pdf
...Custody
Custody
Custody
Custody
Custody
13. Custody
14.
15.
16.
19.
20.
21.
22.
23.
24.
25.
26.
27.
Administration
HR
Education
Health Services
Health Services
Facilities
Food Service
28.
29.
30.
liPage
EFTA00131503
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing...
EFTA00584195.pdf
...502009CA040800XXXXMBAG
Second Amended Complaint
13.
Edwards brought the clients Jane Doe, EW, and LM to RRA when he joined the
firm in April, 2009.
14.
Rothstein approved Edwards incurring costs between $110,000 to $200,000 on
the Epstein Actions, costs paid for as the proceeds of its massive fraud...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
ao it
4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
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N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00065551.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00311151.pdf
...From April
1, 2010 to December 31, 2011, be was in the private practice of law as a
sole practitioner. specializing in land use planning, real estate,
environmental (CEQA), municipal law and strategy. Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00067007.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
v.ww.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/106290614...
EFTA02520052.pdf
...Origins Office (Cynthia):
/span> I Assistant (Jessica):
-Origins Project 10 Year Celebration-
Be a part of something 10 yea=s in the making!
April S-9th 2018 i>=804, Visit for more info
EFTA00069147.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
EFTA00069153
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906...
EFTA00540551.pdf
...Monday, April 02, 2018 9:07 AM
To:
Cc: Karyna Shuliak •:
>; Rosie .c
>
Subject: Re: Re: Outdoor furniture order
Greetings Andy,
You need to tell us what shipping company you are using and send us the invoice, Bill of Lading and the ISF 10.
Please advise, Daphne
On Mon, Apr...
EFTA00086579.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV...
EFTA00608160.pdf
...Ltd., dated Januaryl,
2011 and any amendments thereto.
2.
1218220 v2/1-1N
EFTA00608162
Standard Multi-Tenant Office Lease (Gross) between the Company and White &
Less Investments, L.P. dated December 13, 2013 for the premises at 541 Jeferson
Avenue, Suite 202, Redwood City, San Mateo 94063.
Employment offer letters...
EFTA00261980.pdf
...E-
191.3 - cot -r t N k) RC
rit Australien (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 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...
EFTA00616120.pdf
...For the time period April 1, 2009 through November 5, 2009, all emails to and
from any employee, partner, shareholder, attorney, agent or client of RRA that reference any of
the following:
a.
Bill Clinton;
b.
Alan Dershowitz;
c.
David Copperfield;
d.
Kevin Spacey;
e.
Chris Tucker;
f.
Prince Andrew...
EFTA00070669.pdf
...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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This...
EFTA00089576.pdf
...Sat, 05 Sep 2020 13:08:50 +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
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky...
EFTA00116060.pdf
...2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00083446.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tendon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906ThXwRXEOWSn IV...
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