1,259 results for "June 17 2012"

Page 35 of 51
EFTA00117628.pdf
OCR Confidence: 85%  •  2790.3 KB
...mem BACK EFTA00117629 15BNYM18FTP120150 Page 3 of 15 Table of Contents =in Description pace Number 1 Solicitation/Contract Form I 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the...
EFTA00088560.pdf
OCR Confidence: 85%  •  969.4 KB
...For example, the Government asserts that "certain emails" reflect "deliberations about where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after a suicide attempt are...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" EFTA00083196 4...
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...For example, the Government asserts that "certain emails" reflect "deliberations about where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after a suicide attempt are...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...212 • LgooglexanihneWu/Onlk=b27812ae2f8vievmpt&searth=all&permth - rea .17 EFTA00261882 6/7/23. 10:19AM Gmasl - Document fewest Gmail Document request OFFICIAL 4 : .6 June 2023 at 11:15 Dear COQ e-- 0P aoas of 020(7 1 iNc,ot-Lj c=i-A-e_-- NJ`- j- .7 The 1...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...For example, the Government asserts that "certain emails" reflect "deliberations about where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after a suicide attempt are...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 EFTA00069722 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA02336672.pdf
OCR Confidence: 85%  •  1347.1 KB
...Monday, June 4, 2012 4:54 PM To: Jeffrey Epstein Subject: RE: Christine Ten Eych Okay, let's see how it all =lays out. Stephen Hanson Proud to be the first national multi-concept =estaurant group to be certified Green by the Green Restaurant =ssociation Confidentiality Notice: This e-mail...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Libor + 22.00% Due 08/30/2008 3.15% 9,263,462 $ 18,160,701 TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012 3.01% 8,870337 3 4,078,973 TTBO, LLC, Tam Lan C, Liba + 12.00%, Due 10/14/2012 139% 4,078,973 5...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 EFTA00071975 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...McFadden, 17-mj-04708-UA (S.D.N.Y. June 22, 2017) (defendant charged with 18 U.S.C. 2422 and 2423 violations granted $250,000 personal recognizance bond, secured by property, with home detention, electronic monitoring and other conditions). 22 EFTA00093067 Case 21-770. Document 17-1, 04/01...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...EFTA00069308 SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed 10O for the period ending June 30, 2021 Inline XBRL Viewer (sec.gov) Filed on August 16, 2021 Offices: 511 6th Ave Mr...

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