1,159 results for "November 7 2010"
Page 36 of 47
EFTA00611084.pdf
...When the 'Vertical Slice' Won't Cut It," Trusts & Estates (November 2010) at p. 22.
15. Treas. Regs. Section 25.2701-2(b)(6).
16. Treas. Regs. Section 25.2701-5.
17. See IRC Section 665 et. seq.
18. The authors would like to acknowledge the contribution of their partners...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00701362.pdf
...28 November 2012 16:05:59 GMT
To:
Dear Ian —
You are invited to join us at Dialog 2014 -- a two-day bipartisan retreat discussing how to change the world.
You were nominated for Dialog by Chamath Palihapitiya.
There will be no speeches ... just many moderated break-out discussions of...
EFTA00270372.pdf
...LOL
Fw Please do this • Pi MEMORY
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8.05/3310
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10111 PM
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rish &Carty...
EFTA00098380.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00267140.pdf
...I can see that the payment comes through on
our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. *
I confirm we received a payment of £264.45 on the 20th November. Please find attached invoice number 30416
marked as paid for your...
EFTA00211266.pdf
U
7,4 THE UNIVERSITY OF UTAH
December 2, Am
PAUL G. CASSELL
S.J. QUINNEY
COLLEGE OF LAW
Wilfredo A. Ferrer
U.S. Attorney for the Southern District of Florida
U.S. Attorney's Office
99 N.E. 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein's Sexual Assault...
EFTA00069247.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00668850.pdf
...For example, he wants to replace the healthcare and financial regulatory reforms
enacted in 2010, but he won't say with what exactly. He's also advocated rolling back the clock on clean energy,
overturning Roe v. Wade and leaving women's reproductive rights at the mercy of state legislators...
EFTA00069011.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00039828.pdf
...Friday, November 6, 2020 7:09 AM
EFTA00039829
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to...
EFTA00067870.pdf
...Friday, November 6, 2020 7:09 AM
EFTA00067894
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to...
EFTA00078835.pdf
...that it was not meant to create a civil cause of action.
7
EFTA00078841
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 8 of 54
53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims
are not parties...
EFTA00086868.pdf
...was shocked in 2010 when EPSTEIN directly asked her to look for
girls for him. He had just gotten out of jail and
had a job. In
2010,
was having a casual conversation with EPSTEIN when all of a
EFTA00086871
FD-302a (Rev. 5-8-10)
50D-NY-3027571
Comthwdion...
EFTA00086579.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00591605.pdf
...I intend to
notify the victims by letter after COB Thursday, November 29'1.93
80. On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I am...
EFTA00660249.pdf
...District Judge John Bates in November 2010. The transcript from the
hearing reads like a Kafkaesque parody of a trial. The government's lawyer,
Douglas Letter, repeatedly invoked the privilege of state secrecy, arguing
that "as far as the allegations there is a kill list, et cetera, we're not...
EFTA00071487.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00069109.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00069141
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00094182.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094206
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00617880.pdf
...jurisdiction in November, 2011. In that motion, the government contended, inter alia, that the
remedy of rescission of the non-prosecution agreement was prohibited on due process grounds.
See Order Denying Government's Motion to Dismiss for Lack of Subject Matter Jurisdiction
(Doc. 189) at 6-7. It was not...
EFTA00066454.pdf
...Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey et al,
NITE/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the
public the SEC is mandated to protect...
EFTA00145666.pdf
...On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u?
That was fun. Say hi to Snow White." Epstein responded: "[W...
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