1,229 results for "March 5 2012"
Page 36 of 50
EFTA00069109.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00071624.pdf
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative
appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint
letter to the Court, in which BOP laid out its position that "any documents potentially responsive
to the Times...
EFTA00096058.pdf
...Wednesda September 23 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00088701.pdf
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative
appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint
letter to the Court, in which BOP laid out its position that "any documents potentially responsive
to the Times...
EFTA00262451.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00070669.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00615175.pdf
...505/2014
1.173%
($.3199.314)
$3.319,375
$439.730
1/12.99
111331
$4µ511
159.5 0.•
5
I
4,10,
•
uni
IP ce
04.441454at Jank
1. tue
5&P Rating
Myst Colt Gut<
Coupon
9/immal Ont
111,4, 1 V IU,
(414 V
Wein 2005...
EFTA00065405.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00076604.pdf
...on for the 5 yrs that Gigi was at Rikers prior to her being convicted
/sentenced, and being sent upstate circa summer 2015. The bribe scheme was indicated to be
20k/month. How I know about this is I was at Rikers for 8 months, March 2014 to Nov 2014...
EFTA00261337.pdf
...on a visa application dated
5/23/2012.
o (U//FOUO)
alias for
as the contact name and number
for the indivi
DOB:
on a visa application dated
9/13/2011.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
FY19 Tactical Intelligence Report
EFTA00261341
UNCLASSIFIED...
EFTA00097378.pdf
...L at 5. Yet, the court noted, "the bulk of the
[motion] consists of copious factual details that [M]
and [her co-movant] `would prove . . .
if allowed to join."' Id. (brackets omitted). Ms.
gratuitously included provocative and
"lurid details" of her alleged sexual activities as an alleged victim of sexual...
EFTA00284127.pdf
...which the Closing does not occur by, or if all of the conditions and requirements specified in this
EFTA00284131
Section 5 are not satisfied on or before, March 21, 2012 (or such later date as Seller and
Purchaser may agree upon in writing and provide to Escrow Agent), then Escrow...
EFTA00127472.pdf
...29F-3100-2018
TOTAL: $698,108.99
EFTA00127475
15BNYM18FTP120150
Page 5 of 15
Large Business
EFTA00127476
15BNYM18FTP120150
Page 6 of 15
Section 3 - Contract Clauses
Clauses By Full Text
52.21.603-70 Contracting Officer's Representative (COR) (June 2012)
(a
. MCC NEW YORK,JArea Code and Telephone Numberl, is...
EFTA00315081.pdf
...of which
the Closing does not occur by, or if all of the conditions and requirements specified in this Section 5
are not satisfied on or before, March 21, 2012 (or such later date as Seller and Purchaser may agree
upon in writing and provide to Escrow Agent), then Escrow...
EFTA00310215.pdf
...of which
the Closing does not occur by, or if all of the conditions and requirements specified in this Section 5
arc not satisfied on or before, March 21, 2012 (or such later date as Seller and Purchaser may agree
upon in writing and provide to Escrow Agent), then Escrow...
EFTA00060302.pdf
...29F-3100-2018
TOTAL 5098.108 99
EFTA00060324
5BNYR118FTP120150
Page 5 o115
Large B
EFTA00060325
15BNYM1OFTP120150
Page 6 of 15
Section 3 - Contract Clauses
Clauses By Full Text
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
(a)fIFFF COLTON ,E,SCanatialitiffia , MCC NEW YORK (Area Code and...
EFTA00583760.pdf
...March 5, 2013)("The Perlman
s28 doctrine permits appeals from some decisions that are not final but allow the
13
EFTA00583772
disclosure of property or evidence over which the appellant asserts a right or
privilege"), as they do here — the right or privilege of confidentiality in their
settlement/plea communications...
EFTA00589683.pdf
...The somewhat calculated meeting between the two men first occurred in March of 2000 when
Epstein, with a passion for cutting-edge science, flew Nowak to his island in the US Virgin
Islands to host a conference on the evolution of language. It was an obscure topic, but Epstein,
familiar...
EFTA00584603.pdf
...March 5, 2013)("The Perlman
doctrine permits appeals from some decisions that are not final but allow the
disclosure of property or evidence over which the appellant asserts a right or
privilege"), as they do here — the right or privilege of confidentiality in their
settlement/plea communications with the government...
EFTA00659879.pdf
...Israel?
Giorgio Cafiero
June 4, 2012 -- The "Arab Spring" reached Syria in March 2011 when
Syrian intellectuals, students, and union leaders appeared on the streets to
demand greater transparency, political liberalization, and economic
reforms. Although they did not participate in the initial series of
demonstrations, Syrian Islamists joined the opposition...
EFTA00089576.pdf
...It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al.
IN FURTHERANCE OF THE...
EFTA00065103.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
www.sec.gov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00082705.pdf
...Wednesday, September 23, 2020 5:27 AM
Su lect: Fw: Forma appea or •enia covere• action 2015-116 Knig t Capita TCR : Appen•ix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012...
EFTA00161670.pdf
...The FRC, which oversees audit and accounting firms in the U.K., fined KPMG £5 million and issued a reprimand. The fine was
discounted to £3.5 million because the firm admitted misconduct, the regulator said. Mr. Hinton received a discounted fine of £52,000
and a reprimand.
"We regret...
EFTA00067130.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
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John Smith