1,259 results for "June 17 2012"
Page 33 of 51
EFTA00126362.pdf
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00086579.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00069147.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00587691.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA02520052.pdf
...M=ssageViewer?em_id=49328.0> of the Galapagos Islands.
<=li>
In June 2013, after you rejected their advice and invited him on the=cruise, one
of those staffers resigned.
At a conferen=e in March 2012, another woman, who at that point was also an
employee of =FI, told...
EFTA00295577.pdf
...performance allocations of 17.1% and 44.7% during the three and six
months ended June 30, 2018, respectively. The broad market as represented by the SPY ETF
was up 3.5% and 2.5% including dividends during those periods.
Since its inception on October 9, 2012, Sosin Partners, LP...
EFTA00083356.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00111830.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jeri.
21 Also resent is DOJ OIG Special Agent
22
and Mr.
. This interview will...
EFTA00086617.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
EFTA00085684.pdf
...said during a brief hearing in Manhattan on Wednesday. "We need time to assess events that occurred
14 to 17 years ago."
The judge set a tentative trial date of June 8 and asked the parties to keep him updated on their progress.
Epstein, who didn't speak in court...
EFTA00706969.pdf
...Steven Simon, a senior fellow at the Middle East Institute, was the senior director
for the Middle East and North Africa at the National Security Council from 2011 to
2012.
Article 2.
The National Interest
EFTA00706971
Can Iraq Be Saved?
Zalmay Khalilzad
June 17, 2014 -- The sudden fall of Mosul...
EFTA00668850.pdf
...We chose to ignore that more than 50,000 drug related deaths have happened in
Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with
1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
EFTA00287263.pdf
...Twenty additional
experts were nominated by the Working Group members in
May 2012. Fifteen agreed to serve as external reviewers, and
feedback from these additional reviewers was solicited in
conference calls in June 2012 and by e-mail in January 2013.
The recommendations and this article were revised based on...
EFTA00113577.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
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22
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00065675.pdf
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13...
EFTA00154443.pdf
...Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13...
EFTA00079641.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00603552.pdf
...In addition, despite how inherently worthy these expiring provisions may be, Congress is under
less pressure to pass extenders legislation because of the American Taxpayer Relief Act of 2012 (ATRA)
(Pub. L. 112-240). That is, in addition to making most of the 2001 and 2003 tax cuts permanent, ATRA...
EFTA00693944.pdf
...was profitable in July,
2014, Jan., 2014, Aug., 2013, June 2013, and May, 2012 all of which were negative
months for the S&P 500.
We do not want to leave investors with the notion that our Funds are counter-correlated
to mainstream markets, nor do we want investors to...
EFTA00083600.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00066454.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00067007.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00668522.pdf
...2012.pdf;
Why_France_could_become_the_biggest_danger to_Eu_ropelu2019s_single_currency_The
_Economist_11_17_12.pdf;
The top_10 olitical uotes of 2012 Aaron Blake TWP 12 28_12.pdf;
. f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf...
EFTA00071433.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
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