1,257 results for "December 5 2011"
Page 37 of 51
EFTA01262805.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperWork...
EFTA00065268.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00040288.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00072287.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00065716.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00591793.pdf
...5
We understand that the Black Family 1997 GST Exempt Trust holds GST tax-
exempt assets. Because that trust does not include the more tailored governance
provisions of the Heritage Trust, it may be desirable to consolidate the GST
exempt assets in a single trust.
6
As of December 31...
EFTA00584912.pdf
The
Shimon Post
)
Presidential Press Bulletin
26 September, 2011
Article 1.
The Washington Post
The real threat in Egypt: Delayed democracy
Jackson Diehl
Article 2.
Al Shabaka
Article 3.
Next Steps for the Palestinian People
Nadia Hijab
Reuters
Leaderless Iranian opposition seen lacking strategy
Parisa Hafezi
Article 4.
Article 5...
EFTA00607796.pdf
...64.5%
67.2%
70.1%
68.3%
66.0%
Net operating expense ratio
(non-GAAPY7x8)
29.6%
29.2%
30.4%
28.2%
19.6%
Net combined ratio (non-GAAPP9)
94.1%
96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010...
EFTA00611358.pdf
...4TH 2:15
865 12:9
70:10 72:5, 10
87 14:22
<1>
91:19 104:15
< 5 >
1 1:1 3:4, 14
201 2:20
5 79:10 92:1
< 9 >
55:13 63:19
2011 1:1 53:19
94:9, 17 95:16
90...
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00260916.pdf
...Thank you for your coo
Sworn to and subscribed be
this
day of December, 2
C
NOTARY PU hr
swan tyn Born
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EFTA00260955
Dec )5 2005 4: 05Pri
PALM BERCIt POL 10E...
EFTA00096577.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00065335.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00282045.pdf
...Portions of this product are copyright
1995-2011 Ceiartem, Inc., doing business as LizardTech. All
rights reserved.
Portions relating to MrSID are
2010 - 2015 Ceiartem Inc. d.b.a. LizardTech. All rights reserved.
MrSID is protected by U.S. Patent No. 5,710,835. Foreign Patents Pending. Unauthorized use or...
EFTA00070529.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00654676.pdf
...On Aug 2, 2017, at 5:39 AM, Jeffrey E. wrote:
I thought you might be interested in what is happening in israeli co.
s . since you like cutting edge stuff
Schwartz Lab
Prof. Michal Schwartz: Reversing the symptoms of Alzheimer's and
neurodegeneration. Prof. Michal Schwartz...
EFTA00289560.pdf
...IN WITNESS WHEREOF, the undersigned has executed this Amended and Restated
Certificate of Incorporation on this 28 day of December, 2012.
ADFIN SOLUTIONS, INC.
By: /s/ Jeanne Houwelina
Jeanne Houweling
Chief Executive Officer
WESTC:4
) OW70611.6
15
EFTA00289608
ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
December 28, 2012
WES11240047083.5...
EFTA00652576.pdf
...Under Chavez,
Venezuelans' quality of life improved according to a UN Index and the poverty rate fell from 48.6
percent in 2002 to 29.5 percent in 2011, according to the UN Economic Commission for Latin
America.
Born into a poor working-class family in Sabaneta, Barinas, Chavez became...
EFTA00630407.pdf
...Obama piled on: "You're tired of
him; what about me? I have to deal with him every day."
December 2011: Again undercutting the credibility of the Israeli military
option, Mr. Panetta used a high-profile speech to challenge the idea that
an Israeli strike could eliminate or substantially delay...
EFTA00083075.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00211385.pdf
...2011, with attached
memorandum from A. Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December...
EFTA00621909.pdf
...Legal
Counsel on December 17, 2010, pg 1, which determined that "The rights provided by the
Crime Victims' Rights Act are guaranteed from the time that criminal proceedings are initiated
(by complaint, information, or indictment...). Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00097481.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
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