1,359 results for "JULY 15 2013"
Page 37 of 55
EFTA00129019.pdf
...JPMorgan had provided banking services for
Epstein from roughly 1998 to 2013 - a period
in which the federal authorities' and victims
' have said some of the worst conduct was com-
mitted by the financier, who had palatial homes
in Manhattan, Florida, the U.S. Virgin Islands,
New Mexico and Paris...
EFTA00355601.pdf
...mardi 26
» aoQt
» 2014 15:06 A : tropicalhotel@wanadoo.fr Objet : Reservation
» Application for
Dec. 28-Jan. 7
» Please accept below reservation for
Dec. 28,
» 2014-Jan. 7, 2015 and confirm back to me. Thank you,
>>
2013-2014.pdf>
EFTA00093044.pdf
...1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757...
EFTA00584603.pdf
...193), which was denied, although
the district court stayed its order until July 15, 2013, to permit intervenors to seek a
stay pending appeal from this Court (Doc. 206).
II.
THIS COURT HAS JURISDICTION OVER THE INTERVENORS'
APPEAL UNDER THE PERLMAN DOCTRINE.5
A.
Mohawk Does Not Affect the Operation...
EFTA00064043.pdf
...This is Special Agent
2
Today is Thursday, July 15,
3 2021. The time is 2:15 p.m. My name is
4
. I'm a Special Agent with the U.S.
5 Department of Justice Office of the Inspector
6 General New York Field Office. And these are
7...
EFTA00070362.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00098841.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00093864.pdf
...EFTA00094008
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00070950.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00670359.pdf
...in 2012
tt of cities with >1M monthly riades
Today = 9 cities
July '16 = 3
July '15 = 0
The first 3'/: yrs vs 2016 vs YTD 2017 keeps accelerating
Q1 15 = 11% share (series E)
Q4 15 = 16% share (series F)
Q4 16 = 20% share (series G)
Today = 31% share...
EFTA00097262.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00082947.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00082825.pdf
...EFTA00082927
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00112221.pdf
...This is Special Agent
2
Today is Thursday, July 15,
3 2021. The time is 2:15 p.m. My name is
4
. I'm a Special Agent with the U.S.
5 Department of Justice Office of the Inspector
6 General New York Field Office. And these are
7...
EFTA00067870.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00070722.pdf
...EFTA00070801
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00593727.pdf
...15-cv-07433-RWS Document 37 Filed 02/29/16 Page 4 of 20
factual information that makes the inference of culpability
plausible,' such allegations must be `accompanied by a statement
of the facts upon which the belief is founded.'" Munoz-Nagel v.
Guess, Inc., No. 12-1312, 2013 WL...
EFTA00263534.pdf
...66
$159.25
$203.84
Total GST
$2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling...
EFTA00089923.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00545251.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS
PER ENTRY.
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-I0
FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT
FILING IS $5,000 TO $10,000...
EFTA00095656.pdf
...Epstein's
intention to be in New York for no more that ten days at a time in the coining ycar (July
27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for
state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00293531.pdf
...In connection with a professional service provider in July 2009, the Company issued a warrant to
purchase 117,500 shares of the Company's common stock at $0.15 per share. The warrant is
immediately exercisable and expires on July 15, 2012. The value of the warrant was $7,000...
EFTA00314991.pdf
...2015 Thomson Reuters. No claim to original U.S. Government Works.
15
EFTA00315005
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sent 2531, 2013 Daily Journal =.
3018
16
Agent Riley testified that Alvarado told her that...
EFTA00126147.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00126127.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
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