1,110 results for "December 21 2012"
Page 38 of 45
EFTA00081947.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00607892.pdf
...DEFINITIONS AND RULES OF CONSTRUCTION
44
DM US 39479962-2.08883SM' I
EFTA00607893
TRUST AGREEMENT made the
day of December, 2012, between DEBRA
R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER,
as Trustees.
I: TRUST FUND
The Settlor hereby assigns, transfers and delivers to...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00715602.pdf
...Tue, 15 May 2012 21:51:09 +0000
15 May, 2012
Article 1.
TIME
The Syria Crisis: Is AI-Qaeda Intervening in the Conflict?
Rania Abouzeid
Article 2.
Bloomberg
Creatingayria Safe Zones Is a Dangerous Step Toward
War
Aaron David Miller
Article 3.
NYT
Saudi Arabia Seeks Union of Monarchies...
EFTA00104460.pdf
...Self dealing? MUCH WORSE
http://irnasdaq.comIstatic-files/6b1ca278-75f0-4259-9372-5b3351126a8b
ir.nasdaq.com
121 e< 2 h- 21 e< 16$ 8;1‹ 76 .23$54 -:;2((1 -&22
irnasdaq.com
As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction.
SunGard was then...
EFTA00069011.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00190141.pdf
...Interest rate of 5.90% at February 3, 2007
$ 500 $ 500
5.25% $500 million Notes due November 2014, less unamortized discount
499
498
6.95% $350 million Debentures due March 2033, less unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299...
EFTA00263504.pdf
...affidavit was filed in suppo
defamation
suit by
against Alan Dershowitz.-_21 According to the affidavit,
had met
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the
summer of the following year, they hired her to work on an art project...
EFTA00074029.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
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...
EFTA00083226.pdf
...Trustee of The
Richard Yospin Family Trust mitt dated December IL 2012. of Newton.
Massachusetts, for consideration paid, grant to Granite Remain, LLC. a New Hampshire
ed liability company. w rth a principal mailing address of I
Boston.
MA 02210. with WARRANTY COVENANTS.
That certain tract or parcel of land...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00595998.pdf
...3033333 WWereil IM capo' la 100000 eures aale en Ces (bi) noweaba 20:21,A1001 0M
>ICS An 13M 102233 TVA oneaconseutan AR 43 3S1 113 21,3
EFTA00596043
Objet
domain / type
Sculpture / Panneau
lieu / emplacement
Rue Cardinet
Epoque / periode
20eme
mays / provenance
Italie
dimensions en cm (H x L...
EFTA00261828.pdf
...r Service Data - Q1 2020-2021 PDF (291k) (/s/redirect?
co ection=
AThitml•tttps%3A%21%2Fwww.sacat.sa.gov.au%2Fabout-sacat%2Fpublications-and-resources%2Four-
service-data%2F2020-21%2FSACAT-Performance-Report-2020-21-
Qtpdf&auth=krGcAvQ8YJm8seh0zMp6tQ&profile=_default&rank=9&query=Freedom+of+information+application)
blowAvvisysacat•Sagov...
EFTA00283303.pdf
...stock in most mutual funds and other regulated
investment companies purchased before 2012: and stock purchased in or transferred
to a dividend reinvestment plan before 2012.
Box 6b.
If checked. the basis in box 3 has been reported to the IRS. If box 6b is checked on
Form(s) 1099...
EFTA00601702.pdf
...Ended
hitt 30.2013
Year Faded December 31.
2012
2011
2010
2009
2008
Earnings to Fixed Charges:
Excluding Interest on Deposits
5.51
4.21
3.60
3.51
2.47
1.17
Including Interest on Deposits
4.57
148
2.89
2.87
2.02
1.10
Earnings to...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00616851.pdf
...the numerator
of which shall be the Consumer Price Index for the December before the year in which the
adjustment is to be made and the denominator of which shall be the Consumer Price Index for
August 2012, and if the resulting amount is greater than the original amount then...
EFTA00268255.pdf
...I
_21...Opt
tell you this ficcarisc NVii
Still
7 ware now on
e and gomg
drugs to
(not telling anyone
way) because ou get too many questions
but I know your cool anal! tell you if
Hey you never know you
may haveto give me
T
twtnsl
What else...
EFTA00071827.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00264518.pdf
...United States (2014)
5C70,-:' Fl u n
- SiiSE St i<‘•
i‘.1 Et•-ri p
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victimst_Rig is ct y
e U...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00265663.pdf
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Most popular
NEWS
Beacjafront home sells for...
EFTA00283892.pdf
...8.1.21 After July 14, 1986 (the "Acquisition Date"), the Property has been used
exclusively for religious purposes on a non-profit basis as "Affiliate Housing."
except that unit #2F was occupied by a tenant under lease from the Acquisition
Date until December 29, 2008, when that tenant's...
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