1,119 results for "July 21 2010"
Page 37 of 45
EFTA00295800.pdf
...As of July 2010, Epstein has settled with approximately 30 alleged victims, under
confidentiality agreements, paid as required by the NPA the attorney's fees of the lawyers
representing the alleged victims, fulfilled his requirement to serve a term of imprisonment, has
registered as a sex offender, and has successfully...
EFTA00091333.pdf
...Unless indicated otherwise, the Relevant Period for this Request is from July
1999 to the present. A Document should be considered to be within the relevant time frame if it
3
EFTA00091335
refers or relates to communications, meetings or other events or documents that occurred or were
created within that...
EFTA00071827.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00607178.pdf
...Annualized Returns
Volatility
21.4%
12.8%
6.0%
23.3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37.00%
Maximum Drawdown
-27.2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06...
EFTA00309073.pdf
...This application is being filed to effect the Settlement Agreement between Appal:ant and Water Rights Division of
the New Mexico State Engineer executed on November 1.2010 ("Settlement Agreement").
2. The applicant under exploratory wel permit number E-7871-POD4 has encountered a groundwater supply
sufficient to address the...
EFTA00200731.pdf
...21 001
PSIS
EFTA00200753
CLEARED THROUGH ITS
niCkLY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New YY New York 10179
6
Your messages
Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements:
At May 31, 2003 and July 31...
EFTA00067645.pdf
...Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F...
EFTA00085930.pdf
...76C
DOCUMENTS
05/13/21
09:04
Document Description
Status
Doc ID
Doc Date
#Pgs
1. APPLICATION FOR REGISTRATION
ACCEPTED
6668
08/16/2010
2
2. N-NUMBER CHANGE REQUEST
ACCEPTED
0725
02/12/2010
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE...
EFTA00597890.pdf
...Instead, he intends to re-litigate each of his clients' cases (and other alleged victims' cases) against
2 The Clerk of this Court entered a default against Rothstein on January 21, 2010.
2
EFTA00597891
Plaintiff and to turn the jury against Plaintiff with inflammatory allegations of sexual misconduct
that have...
EFTA00097262.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00701752.pdf
...Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction of Syria
Patrick Seale...
EFTA00069970.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA02427676.pdf
...Mon 4/12/2010 7:08:31 PM
Subject:
CALL TO ACTION
Late Friday afternoon the United States Attorney's office of the Northern District of Iowa filed their
sentencing memorandum with the court and in it asked that the Court should impose a sentence
consistent with the "guideline range...
EFTA02427618.pdf
...Mon 4/12/2010 7:23:56 PM
Subject:
CALL TO ACTION
Late Friday afternoon the United States Attorney's office of the Northern District of Iowa filed their
sentencing memorandum with the court and in it asked that the Court should impose a sentence
consistent with the "guideline range...
EFTA00067669.pdf
...But she left Quintillion in July 2017 as her scheme unraveled, and she resigned from the FCC advisory panel.
Pai appointed a new chair for his committee two months later; he thanked Pierce for her service, saying she did
"an excellent job" chairing the committee and "wish[ed] her all...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00283892.pdf
...OMITTED 10/21/2010 (yip)
(d) In addition if, a foreign corporation: OMITTED 10/21/2010 (yip)
(i) Its authority to convey lease or mortgage the premises described in Schedule A as applicable under
the laws of the state or country of incorporation must be submitted to the Company in...
EFTA00725816.pdf
...58
480926
100.0%
64
2.605
244.21
504.046
100.0%
2..279
2.793
269.75
614.762
100.D%
MIKIS OTEL NJOCLT3/IO•antoter.entruezeoterasi/RoonasixamxrAnon
Roped C
21/2/1.20110/ T7,7
EFTA00725820
Dukes Hotel
July
August
Numbet Cl Oays
31
31
30
Rambo...
EFTA00077325.pdf
...Circumstances of the Offense
Tova did not know who Jeffrey Epstein was prior to his incarceration at the
MCC and became aware of his public status after his July 23, 2019 incident in the
Special Housing Unit ("SHU"). Her interactions with Epstein were limited because
he spent most of his...
EFTA00310618.pdf
...At Siegler Collery he was responsible for sourcing, analyzing, proposing and maintaining
investments of the finn as well as training an investment analyst and leading the firm's analyst
499055.21
-9-
EFTA00310630
recruiting effort. From July 1994 to July 1996 Mr. Oh was employed as a Financial Analyst in...
EFTA00067870.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00730408.pdf
...Epstein in July 2006. Following the issuance of the Probable Cause Affidavits, the
Town's investigation ceased and the matter was referred to the appropriate state and
federal law enforcement authorities.
B.
Cellular Telephone Records
Pursuant to a federal subpoena, the Town Police Department turned over its
entire case file...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00608391.pdf
...KG ("AGV"), dated July 13, 2001;
•
Copies of AMVLP's federal income tax returns, Form 1065, for the years
ended December 31, 2003 through 2005 and preliminary for 2006;
•
A copy of the Amended and Restated Limited Partnership Agreement of
AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership...
EFTA00071898.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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