1,291 results for "JULY 13 2013"
Page 34 of 52
EFTA00685882.pdf
...February 2013, continued through the November 2013 Geneva
and March 2015 Lausanne interim "Framework" agreements, and culminated
in the VND. The final agreement involved freezing substantial portions of Iran's
nuclear program in exchange for largely decreased economic sanctions on Iran.
EFTA00685885
In tandem with the 2012-13 events, a...
EFTA00263734.pdf
...10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July...
EFTA00069970.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00729798.pdf
...This was followed in July when the first of a three to four well exploration
programme onshore in the DRC commenced with the spudding of the Nganga-1 well.
These drilling programmes alone are targeting mean, unrisked exploration potential
upwards of 700 million barrels of recoverable crude oil, with the...
EFTA00359187.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel :
From USA
Tel :
De :
[mailto
Envoye : lundi 10 novembre 2014 17:10
A : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. 7
EFTA00359187
Hi Tania...could you please send me a new email with this...
EFTA00598395.pdf
...He also won UN Security Council backing for an expeditionary force by the West
African Ecowas grouping to oust Tuareg Islamist separatists in the north, which is expected to
be launched in early 2013.
Discontent among military leaders about the Ecowas intervention plan boiled over in December,
however, and led...
EFTA00211249.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item
(1) — correspondence with Epstein, the Government withheld the correspondence pending a
ruling from the Eleventh Circuit on Epstein's motion to stay production of these materials. (The
Eleventh Circuit later ruled in the victims...
EFTA00090476.pdf
...EDWARDS
POTTINGER LLC
VIA E-MAIL AND FEDEX
The Honorable Audrey Strauss
United States Attorney for the
Southern District of New York
do
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
July 8, 2021
FOIA PRIVACY EXEMPTION
New York Office
J. Stanley Pottinger
f Admitted in CIWOCIIS
0...
EFTA00094440.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00585394.pdf
...Between those two dates, that is July 29'h and August 7'h of '09, did you speak
with Mr. Rodriguez at all? Transcript of Deposition dated March 23, 2010, page
205; line 13-16.
MR. SCAROLA:
Same objection [work product and attorney-client], same
instruction to the extent that...
EFTA00069339.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00070950.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069571.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00087400.pdf
...EFTA00087525
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00263420.pdf
...He was convicted of only these two crimes as part of a I
controversial plea deal; federal officials had identified ries girls,
some as young as 14 years o14, whom Epstein had allegedly
sexually abused.VPA
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00097262.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00129019.pdf
Tuesday, June 13, 2023
VIRGIN ISLANDS
The Virgin Islands Daily News 3
JPMorgan reaches $29014 settlement with Epstein's victims
MATTHEW GOLDSTEIN
NeWYorkTimes
JPMorgan Chase reached a tentative settlement
with sexual abrice victims of lefty Epstein, the
deceased financier, after weeks of embarrassing
disclosures about the bank's
longstanding
relationship...
EFTA00209236.pdf
...On July 8, 2013, the Court denied
the request for a stay, but granted a temporary stay to allow the Eleventh Circuit to review the
issue. DE 206. On September 23, 2013, the Eleventh Circuit entered a stay pending its review
of the matter. Following briefing and argument, on April...
EFTA00311944.pdf
...12 July 2017 09:31:13
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ML X BZ E
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00071140.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;
kcglq2015.pdf
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013...
EFTA00262389.pdf
...3o March 2006 and 4
July 2009, and+ ain between 4 February 2013 and 19
March 201.8X5She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Contents
Early Oft
• Parliament...
EFTA00678760.pdf
...August
24„2013.pdf;
The Complete_Idioes_Chart_to_Understanding_The_Middle_East_September_1„2013.pdf
Oceans Levels_Are_Getting_Higher„Can_We_Do_Anything_About_It_National_Geograp
hic_August_27,2013.pdf;
The_rising_and_sinking_threats_to_our_cities_BBC_July_13„2013.pdf;
Top_10...
EFTA00072134.pdf
...EFTA00072262
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00067870.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
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