915 results for "Mar 13 2012"

Page 34 of 37
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...ASUSE ft INC, 2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a Mechanic / Engineer in Renmark - Previously...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 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 How many fraud/failed "acquisitions" has...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Intemet Cafe's / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu • -;t: \ Theme Restaurants / Redeveloped from Roman...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 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; IMDS20I3authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SONY, NY Supreme Court, NJ Judges...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 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; kcglq2015.pdf ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 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; Iceglq2015.pdf SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 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; kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY, NY Supreme Court Judges, Call...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...D. Tenn. Mar. 12, 2016) (citing examples). Moreover, nonexempt portions of documents may "be withheld if they are inextricably intertwined with the exempt portions." Conti v. U.S. Dep.' of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 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 More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 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 et al Judges, I don...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 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 SDNY Judges et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 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 SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 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; kcglq2015.pdf SDNY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...L5M He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified s6 girls. some as young as 14 years old, whom Epstein had allegedly sexually abused.U191 Epstein was...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...The Bill failed to receive the votes required in the House of Assembly on 13 November 2012. While 1 respect the views of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill passing to the Commitee Stage. EFTA00262565 - - In my view, the practice of the sale of...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...Brown in revealed Jane Doe 3 to be-, who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when was a 16- year-old spa attendantl21 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...I • Servicing Airframe 23.13.03 0.0 Hrs 0 OL 11 Feb 2013 0.00 231302 HF Antenna Coupler No. 2 - Servicing Airframe 23.13.03 0.0 Hrs 0 CrL 11 Feb 2013 0.00 231481 Aircell Satellite Transceiver • Removal / Installation 0.0 0.0 Hrs P12023 1202313276...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...The New York Times mars-launch.html> (7/30, Chang, 18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third spacecraft to head that way this month." The "robotic wheeled...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 Trading name(s) From 1 November 2023, ABN Lookup will not display trading names and will only...
EFTA00281382.pdf
OCR Confidence: 85%  •  3880.0 KB
...Supplier Dale Panted 4/4/2012 Canadian WHMIS Class Oaf TAG OT SCARLET RED 2536'2 McCabe Painsicapcom Rusl-Otafil Coroorr.on II Ramhorn Pinata? Vernon huh IL O)161 USA D2A Revd.on Date Maaufachar 4,4:2012 HussOleum Codphation II Havemorn Parkway Vernon Nits. IL 60061 USA 16...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell's Family and Friends, and the Security Company Protecting Her, Are Prepared to Sign Significant Bonds 13 B. Ms. Maxwell Has Provided a Thorough Review of Her Finances for the Past Five Years 15 C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest 18 1. Ms...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...To augment his concocted story, ROTHSTEIN, upon information and belief, invited D3 to his office to view thirteen (13) banker's boxes of case files in Jane Doe (one of the Civil Actions) in an attempt to substantiate that the claims against EPSTEIN were legitimate and that the evidence obtained...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The New York Times (7/30, Chang, 18.61M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third spacecraft to head that way this month." The "robotic wheeled vehicle [is] designed to look for signs of past life on Mars." Its...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...The man then paid approximately $600 or 5700.13 never saw him again. school ai linever attended high school. told both Epstein and Maxwell that she was no was able to make so much money from Epstein that she decided to drop out of middle longer in school and could...
EFTA00167975.pdf
OCR Confidence: 85%  •  20456.5 KB
...5 Co 51,1 13 91 C t.5'7.1 13 RI Test Signal Place Bearing Error VOT Test Facility Captain: I> Rerri4p-u EWR 110.0 Co-Pilot: tki g zi kcas LGA 109.0 Signature: --- - - PB1109.0 Notes: Send all Correspondence to: Attn: Larry yisoski/Plan D...

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