1,024 results for "June 19 2014"
Page 37 of 41
EFTA00094263.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00071898.pdf
...Wednesday, March 24 2021 8:19 AM
la
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00136207.pdf
...the target
EFTA00136260
range for the federal funds rate at 0-0.25% at its last meeting in June as it continued to deal with the impact of
the coronavirus (COVID-19) pandemic on the U.S. economy
Location: Washington, DC; 2:00 PM
* Dem Sen. Maria Cantwell speaks at...
EFTA00605032.pdf
...Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ...
EFTA00150516.pdf
...Climate Must Be At "Center" Of Security Policy.
• Republicans Offer COVID-19 Origin Act Amid Concerns About Possible Link Between Pandemic,
Wuhan Lab.
• Jordan Releases 16 Allegedly Involved In Sedition Plot.
• UK's MIS Joins Instagram.
CRIMINAL INVESTIGATIONS
• Wright Laid To Rest.
EFTA00150516
• Columbus Police Face Growing Criticism Over Bryant...
EFTA00668522.pdf
...April 19.
Dick Clark Interviews The Beatles - American Bandstand 1967 --
v=rQ5411a3TC0
Levon Helm, 71. Key member of the rock group The Band who lent his voice to classics like "The Weight" and
"The Night They Drove Old Dixie Down." April 19.
The Band — Up On Cripple Creek --
Adam Yauch...
EFTA00039828.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
EFTA00039837
More accurately: liability. AND there is nothing in the receivable...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00312918.pdf
...January 6, 2014
NP Commission k NP-007.10
St.Thomas/St. John, USV1 District
1
EFTA00312928
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE...
EFTA00210620.pdf
...Petitioners knew of
the non-prosecution agreement in August 2008, but waited until December 2014 to amend their
petition to reflect that a non-prosecution agreement was negotiated in September 2007.
19
EFTA00210638
DATED: February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF...
EFTA00092308.pdf
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired "masseuses," some
of whom were under eighteen, Florida's age of consent. Pursuant to
an agreement with...
EFTA00148034.pdf
...Rosa DeLauro hosts CDC Member Roundtable on COVID-19 (virtual). - House
Appropriations Committee Chair Rosa DeLauro hosts virtual CDC Member Roundtable on
COVID-19, with CDC Director Dr Rochelle Walensky, Principal Deputy Director Dr Anne
Schuchat and National Center for Immunization and Respiratory Disease Director Dr Nancy
Messonnier, and members...
EFTA02365541.pdf
...However, median household income was down 3 percent as of 2014, a=d the official poverty rate was 1.6
percentage points higher.
*0=A0
The rate of home ownership has dropped to the lowest point in nearly hal= a century.
=/span>The federal debt owed to the public has...
EFTA00136518.pdf
...The Washington Times 19-
equipment-honduran-vt> (8/24, Glenn, 492K) reports US officials at a military base in Honduras "delivered
more than $50,000 worth of medical equipment needed to battle the COVID-19 pandemic in several...
EFTA00137484.pdf
...Virtual Event; 2:00 PM
* House Education subcommittee hearing on COVID-19 impact on students with disabilities (virtual) — Early
Childhood, Elementary, and Secondary Education Subcommittee virtual hearing on 'Addressing the Impact of
COVID-19 on Students with Disabilities', held via Zoom, with testimony from National Disability Rights
EFTA00137530
Network Managing...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
EFTA02326346.pdf
...to read about our privacy policy, click here
copyright 2014 west elm, marketing, 45 main street =tudio 900, brooklyn, ny 11201. all rights reserved.
this message was sent to
Begin forwarded message:
36
EFTA_R1_01247619
EFTA02326381
From: =/b>Pottery Barn <
Date: =/b>June 16, 2015 at 5:39:44...
EFTA02444693.pdf
...Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ...
EFTA00210597.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00149800.pdf
...Virtual Event; 2:00 PM
• House Education subcommittee hearing on COVID-19 impact on students with disabilities
(virtual). - Early Childhood, Elementary, and Secondary Education Subcommittee virtual
hearing on 'Addressing the Impact of COVID-19 on Students with Disabilities, held via
Zoom, with testimony from National Disability Rights Network Managing Attorney...
EFTA00135911.pdf
...Virtual Event; 2:00 PM
• House Education subcommittee hearing on COVID-19 impact on students with disabilities
(virtual) - Early Childhood, Elementary, and Secondary Education Subcommittee virtual
hearing on 'Addressing the Impact of COVID-19 on Students with Disabilities', held via Zoom,
with testimony from National Disability Rights Network Managing Attorney...
EFTA00160751.pdf
...Reuters
(5/15) reports, "Britain said on Saturday it plans to hold a virtual meeting on June 2 to
encourage global take-up of COVID-19 vaccines, bringing together medical experts, officials
from G7 countries and other partners." The meeting "will discuss how to tackle misinformation
about vaccines, including the...
EFTA00149845.pdf
...Critics Fear FDA's Hahn Unable To Withstand Political Pressure.
• Federal Officials Undertaking Vaccine Distribution Pilot Program.
• Officials Struggling To Address Racial Disparities In COVID-19 Information, Testing.
• Trump Urges Universities Not To Cancel Football Season.
• Top California Health Official Resigns Amid Testing Backlog Controversy.
• Fauci Calls For Universal Mask...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith