918 results for "Feb 3 2011"
Page 35 of 37
EFTA00069339.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00069716.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00074744.pdf
...It was incorporated on November 22, 2011.
20.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00090721.pdf
...21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United...
EFTA00070043.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00070102
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb...
EFTA00071966.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00070202.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00093702.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00093864.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb. 15...
EFTA00261546.pdf
...Employment
Public Activities
Journalist _ 4 ij , PiC.1 ill %car- 3:-'1E-051
Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire,
Apex Member
CONK, 6.44 eaD
-ft
Electorate Telephone:
ei."+".natta Address:
17 Ma
01
18 Feb 2021
House
House of
Assembly
House of
Assembly
compose informstion
Refine...
EFTA00070362.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00070429
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead
Joshua Sason, et al. (Release No. LR-24403; Feb...
EFTA00089154.pdf
...3)(E). In such a case, "the
defendant `bears a limited burden of production—not a burden of persuasion—to rebut
that presumption by coming forward with evidence that he does not pose . . . a risk of flight.'
United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00703319.pdf
...military aid; and the transformation of
the Egyptian economy, assisted by $31.3 billion in U.S. economic
assistance.
On the eve of the 2011 Egyptian revolution, therefore, Egypt and the
United States could point to a strategic relationship that had accomplished
many of its major goals, weathered some significant...
EFTA00141295.pdf
...ADMINISTRATIVE CONTRACTING OFFICER
CONTRACTING OFFICER'S REPRESENTATIVE (COR
EFTA00141482
5BNAS2
ge 7 of 24
Section 3 - Contract Clauses
Clauses By Reference
52.252-2 CLAUSES INCORPORATED BY REFERENCE (FEB 1998)
This contract incorporates one or more clauses by reference, with the same force and effect as if they were given...
EFTA00129379.pdf
...cfralso
DATP
ISSCRIDTION
in
RFF NO
CHONIFE
CREWS
BAt ANCF
11/3/2009
11/3/2009
11/3/2009
GUEST ROOM
RM STATE TAX
RM OCCUPANCY TAX
BALANCE
ELKIWI
ELKIWI
ELKIWI
845524
845524
845524
$79.50
$5.17
$3.98
$88.65
ACCOUNT NO.
DATED? CHARGE
FOLIO NO.ICHEOC NO...
EFTA00686997.pdf
...Wed, 08 Feb 2012 14:52:50 +0000
7 February, 2012
Article 1.
NYT
Unity Deal Brings Risks for Abbas and Israel
Ethan Bronner
Article 2.
The Daily Beast
Israel and Iran on the Eve of Destruction
Niall Ferguson
Article 3.
Wall Street Journal
(How) Should Israel Bomb Iran?
Bret...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00717209.pdf
...NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance' alliance
Ali Hashem
Article 4.
RAND
Libya After Qaddafi - Lessons and Implications for
the Future
Christopher S. Chivvis, Jeffrey Martini
Article 5.
NYT
Jordan's Urban Refugees
Marisa L. Porges
Article 6.
Salon...
EFTA00088671.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00071554.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00075437.pdf
...Criminal Proceedings Against Nicholas Tartaglione
3
IV.
The Times's FOIA Requests and This Action
3
ARGUMENT
4
I.
FOIA and the Summary Judgment Standard
4
II. BOP Conducted an Adequate Search for Responsive Records
5
III.
BOP's Withholdings Were Proper
6
IV.
BOP Has Satisfied Its Duty to...
EFTA00065241.pdf
...SIMON GOLDBRENER, 57, of Monsey, New York, pled guilty on Feb. 3, before United States Magistrate Judge Paul
E. Davison. He had been charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349
(one count): 20 years in prison; and Wire fraud, in violation...
EFTA00660746.pdf
...Mon, 06 Feb 2012 20:23:08 +0000
5 February, 2012
Article 1.
NYT
Russia: Sort of, but Not Really
Thomas L. Friedman
Article 2.
Inside-IRAN
Iran will strike back
Geneive Abdo and Reza H. Akbari
Article 3.
Today's Zaman
Zero problems with neighbors revisited
Richard Falk
Article...
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