1,151 results for "October 11 2012"
Page 38 of 47
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00612483.pdf
...Shortly thereafter, oral argument was set for October 20, 2015.
4. Edwards filed a motion to cancel the oral argument, arguing that based upon
Fischer, this Court should summarily reverse the order granting summary judgment
as to the cause of action for malicious prosecution.
5. Citing health problems, Epstein's...
EFTA00660802.pdf
...Tue, 24 Jan 2012 19:19:06 +0000
24 January, 2012
Article 1.
Wall Street Journal
What Moscow and Damascus have in common
Editorial
Article 2.
The Daily Beast
syria: The Lost Bequest of Hafez Assad
Fouad Ajami
Article 3.
The National (Abu Dhabi)
A pragmatic principle gains ground in...
EFTA00090355.pdf
...Wednesday, October 14, 2020 9:32 AM
Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00090379
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00602233.pdf
...Those states whose governments
were on the verge of default in 2012 had also accumulated vast external debt
ratios. Post-2012 austerity extends to their external accounts, but despite painfully
sustained current account surpluses, it will take a generation for Greece and Spain
in particular to align their NIIPs with...
EFTA00185541.pdf
...Days in Polka/
29
Ending Balance
$ 11,193.14
Foos This Period
$0.00
ACCOUNT MASER
BTATFJAENT PERM/ Sopornbee 28,2006- October 24,2006
V Colonkal Clank approdaios
your business. Thank you
for bang our Customer.
C' With the 5100K I loliday hen Wsa swoopslakee baby generous ran got you...
EFTA02444693.pdf
...Cost to Distributor
$12.25
$11.50
$10.30
Distributor Profit per Case
55.25
$4.50
$3.30
Distributor Margin
30%
28%
24%
Compteutor Production Cost
$11.00
$11.00
$11.00
Trucking
$0.50
$0.50
50.50
Total Competitor Cost
$11.50
$11.50
$11.50
Competitor...
EFTA00102264.pdf
...Wednesday, October 14, 2020 9:32 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
To:
;
>;
;S•
:
>;
>;
>;
CS:
:1
>;
Subject: Fw: Formal appeal for preliminary denial covered action...
EFTA00210695.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00086291.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00613644.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00083150.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00086617.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00065675.pdf
...Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3...
EFTA00154443.pdf
...Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00088144.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) O4 2020 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30...
EFTA00086579.pdf
...Thu, 11 Feb 2021 13:14:19 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Judge Nathan et al,
EFTA00086579
There...
EFTA00161661.pdf
...In an October deal with prosecutors,
Chatburn pleaded guilty. to one count of conspiracy to commit money laundering.
As well as the prison time, US District Judge Marcia Cooke sentenced Chatburn to three years supervised release and ordered him to pay
a $40,000 fine. The chambers of Judge Cooke...
EFTA00261948.pdf
...and Maxwell case in October 2022 - Evidence of the
Conspiring and colluding with Govern pat colt ces involved in Criminal Network
Targeting of an individual namely
to cover up the Family Secret and the
Motive for Government sources
EFTA00261959
Intellectual Property Theft of her 2006-2012 business developments The Medical...
EFTA00674416.pdf
...Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand the limited Protective Order allowed in [the Court's]
decision Granting in Part and Denying in Part the Intervenors' Motion for...
EFTA00606588.pdf
...Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand the limited Protective Order allowed in [the Court's]
decision Granting in Part and Denying in Part the Intervenors' Motion for...
EFTA00144401.pdf
...https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https://www.nytimes.com/2019/10/23/arts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://v,rww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
Again, please can you send me that list...
EFTA00590400.pdf
...3/1/97-11/15/07
165
N/A
20.5%
Trugman Valuation Associates, Inc.
1/1/07.11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
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