999 results for "July 19 2014"
Page 35 of 40
EFTA00072781.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
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...
EFTA00160751.pdf
...She said the Teen Academy is an in-person experience starting on July 14.
But class space is limited for COVID-19 compliance. 'This is a phenomenal experience that gives
our teenagers in the community an opportunity to get an insider experience of the F.B.I.; she
said."
EFTA00160772...
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00071827.pdf
...Wed, 24 Mar 2021 14:19:42 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges...
EFTA00701752.pdf
...Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction of Syria
Patrick Seale...
EFTA00039828.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA00083150.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00237720.pdf
...Fund Advisor became a registered investment
adviser on July 10, 1998.
As of November 28, 2014, UBS AG has a new Group Holding Company, UBS Group AG, that is now the
ultimate parent of UBS Americas Inc.
B.
Our Advisory Services
As an adviser or administrator, we provide access to...
EFTA00237111.pdf
...Fund Advisor became a registered investment
adviser on July 10, 1998.
As of November 28, 2014, UBS AG has a new Group Holding Company, UBS Group AG, that is now the
ultimate parent of UBS Americas Inc.
B.
Our Advisory Services
As an adviser or administrator, we provide access to...
EFTA00086617.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00601702.pdf
...2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013: and
(d) The descriptions of our common stock contained in our Registration Statement filed under Section 12 of...
EFTA02365541.pdf
...1, and Los Angeles and San Francisco are enacting similar increases in July, en route =o $15 an hour
phased in over six years. Backers say a higher minimum wage helps combat poverty, but opponents worry about t=e
potential impact on employment and company profits.
In 2014, a Democratic...
EFTA00069970.pdf
...Wednesday, March 24, 2021 8:19 AM
EFTA00069972
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00085098.pdf
...Harrington, New York, NY, on
the brief), Holland & Knight LLP, Miami,
FL, for Intervenors-Appellants Julie Brown
and Miami Herald.
Ty Gee (Adam Mueller, on the brief),
Haddon, Morgan and
Foreman, P.C.,
Denver,
CO,
for
Defendant-Appellee
Ghislaine Maxwell.
Paul G. Cassell (Sigrid S. McCawley, Boies
Schiller Flexner LLP...
EFTA00083600.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00638630.pdf
...In July, Philando Castile was shot and killed in
Falcon Heights, Minnesota. His fiancée, Diamond Reynolds, filmed a graphic video that showed
Castile bleeding to death from gunshot wounds. The officer "shot him three times because we had a
busted taillight," Reynolds says in the clip.
The day before Castile...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00269078.pdf
...10/04/2014
EFTA00269086
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4-4 NOL cep - PA IL C R1DIN
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Residential Property Tenancy Agreement:
Schedule
REISA
This
obtaining
is p rqsidentiattenancy agrqement...
EFTA00070950.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00085259.pdf
...ilvenatti,No. (81) 19 CR. 373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the...
EFTA00067870.pdf
...Wednesday, March 24, 2021 8:19 AM
ce
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00149675.pdf
...venues, and an end to early bar and restaurant
closings." The mask mandate "could be lifted before July 1 if the state can increase the rate of
Minnesotans who have received COVID-19 vaccine from 59% to 70%." Walz is quoted as
saying, "Let's just go get it done...
EFTA00135950.pdf
...venues, and an end to early bar and restaurant closings." The mask
mandate "could be lifted before July 1 if the state can increase the rate of Minnesotans who have
received COVID-19 vaccine from 59% to 70%." Walz is quoted as saying, "Let's just go get it done...
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