1,119 results for "July 21 2010"
Page 35 of 45
EFTA00591461.pdf
...The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that
the NPA was invalid and illegal "as it did not pertain to the...
EFTA00615175.pdf
...326,315
470275
54193
(65.275)
347,731
=TAW
19415
346,462
328.008
21.494
1,606,863
0.003
002,500
(7500
12.107 103
0334300
333 397
0.328,758
Net MU 2010
(1.519,300)
(5050.209)
Not P812011
(741052)
1,541.549
Nee PM 2011...
EFTA00611602.pdf
...140, dated April 13, 2010, hereinafter "response"). Accordingly, in reply
to Plaintiffs response and in further support of Defendant's motion, EPSTEIN states:
Introduction
As discussed more fully below herein, neither the law nor the facts asserted by
Plaintiff in her response prevents this Court from entering summary judgment
determining...
EFTA00065989.pdf
...2010)
21
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16...
EFTA00071433.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00069339.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00078082.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00090355.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00623075.pdf
...4th DCA 1998)
21
CSX Transp., Inc. v. Carpenter,
725 So.2d 434 (Fla. 2d DCA 1999)
30
Delap v. State,
440 So.2d 1242 (Fla. 1983)
22
Diaz—Verson v. Walbridge Aldinger Co.,
54 So.3d 1007 (Fla. 2d DCA 2010)
20
Dillenbeck v. Hess,
73 N.Y.2d...
EFTA00083600.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00082705.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00263676.pdf
...in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.[221
Julie Brown's 2O18 exposes in the Miami Herald identified about 8o victims and located about 6O
cithein- .131-71X1-°21 She quotes the then police chief Reiter as saying "This was so-something 'shes'
and...
EFTA00104583.pdf
...Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the...
EFTA00067007.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00039689.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00083356.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00071487.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00039828.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00211054.pdf
...The defendant was arrested in July 2016, and he appeared before me more than six months later for the purpose of
waiving indictment and entering a plea of guilty to a charge of distribution of heroin, in violation of 21 U.S.C. § 841(a)
(1) and § 841(b)(1XC...
EFTA00040628.pdf
...21).
5
EFTA00040638
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28
offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds
by United States v. Marcus, 628 F.3d 36, 41 (2d Cir. 2010). "A...
EFTA00083492.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00083403.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00067702.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00102521.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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John Smith