1,119 results for "July 21 2010"
Page 33 of 45
EFTA00290008.pdf
...Dated this
this •
k
day of July, 2011.
INSURED AIRCRAFT TITLE SERVICE, INC.
By:
Name:
Joan Roberts
Title:
Vice President
6403720:113II
tittze--
14
Sec ret...6-
EFTA00290022
EXHIBIT A
Sikorsky S76C+
N162AE - S/N 760472
TOTAL TIME: (Times as of O9/23/2010)
TTAF:
6806.9 hrs
MAIN GEARBOX...
EFTA00095591.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00068207.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS)
c
e;
ca>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is...
EFTA00611590.pdf
...140, dated April 13, 2010, hereinafter "response"]. Accordingly, in reply
to Plaintiff's response and in further support of Defendant's motion, EPSTEIN states:
Introduction
As discussed more fully below herein, neither the law nor the facts asserted by
Plaintiff in her response prevents this Court from entering summary judgment...
EFTA00065268.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00727403.pdf
...Epstein for that Oeffice's work release program and permitted him to leave the jail and report to
work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K.
Smith of August 12, 2010 (Exhibit A). While serving his year of community...
EFTA00069247.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00070691.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00209236.pdf
...For example, the Financial Times reported on July 21, 2011, that "Prince Andrew
is to step down as Britain's special representative for trade and investment, just five months after
being at the centre of a media firestorm over his links to Jeffrey Epstein a US businessman
convicted
of
sex...
EFTA00088111.pdf
...Tuesday, July 28, 2020 5:32 PM
To:
(USANYS) <
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the letter. Please...
EFTA00094182.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00070613.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00065335.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00097904.pdf
...Tuesday, July 28, 2020 5:32 PM
To: S
(USANYS)
Cc:
,
(USANYS)
;
(USANYS)
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the letter...
EFTA00098841.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00104598.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
(USANYS)
S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00104598
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay...
EFTA00069147.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00083075.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00101882.pdf
...Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS) c
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with...
EFTA00040401.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00177701.pdf
...on Wednesday, July 9, 2008.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 7th day of July, 2008.
KENNETH A. MARRA
United States District Judge
Copies furnished to:
R. Alexander Acosta, United States' Attorney
all counsel of record
EFTA00177719
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA00099352.pdf
...2010)
21
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16...
EFTA00151025.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00712371.pdf
...Mon, 09 Jul 2012 15:18:30 +0000
6 July, 2012
Article 1.
The Wall Street Journal
The Sources of the Next American Boom
Michael S. Malone
Article 2.
Stratfor
Halting Syrian Chaos
Robert D. Kaplan and Kamran Bokhari
Article 3.
Forbes
American Foreign Policy Must Take Into Account
Dueling...
EFTA00082825.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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