1,074 results for "Dec 4 2012"

Page 39 of 43
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition price of KCG. SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...Our 2.4% projection for 2013 world economic growth is unchanged since November. YTD activity data for the world are tracking our 2.6% forecast for Q1, comfortably up from the dismal 1.6% in Q4 of last year. Amidst offsetting up- and downside surprises in the US and Japan...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...4.64M) reports the order "will prohibit most nonessential activity outside the home from 10 p.m. to 5 a.m in counties in the strictest tier of the state's reopening roadmap - the purple tier." The order's restrictions go "into place on Saturday and lasts through Dec. 21...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition price of KCG. SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...https://www.cnn.com/2017/11/20/politics/bureau-of-prisons-mark-inch-jeff-sessions/index.html 5/24/2019 EFTA00094098 Bureau of Prisons aiding contracts with 16 halfway houses - CNNPolitics Page 4 of 4 "These changes, particularly in the absence of a justification, threaten to make our communities less...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...https://www.cnn.com/2017/11/20/politics/bureau-of-prisons-mark-inch-jeff-sessions/index.html 5/24/2019 EFTA00100243 Bureau of Prisons aiding contracts with 16 halfway houses - CNNPolitics Page 4 of 4 "These changes, particularly in the absence of a justification, threaten to make our communities less...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...3018 [17] Searches and Seizures 4. Expectation of privacy The uniquely sensitive nature of data on electronic devices carries with it a significant expectation of privacy and thus renders an exhaustive exploratory search more intrusive than with other forms of property. U.S.C.A. Const.Amend. 4. 4 Cases...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...https://www.cnn.com/2017/11/20/politics/bureau-of-prisons-mark-inch-jeff-sessions/index.html 5/24/2019 EFTA00064980 Bureau of Prisons aiding contracts with 16 halfway houses - CNNPolitics Page 4 of 4 "These changes, particularly in the absence of a justification, threaten to make our communities less...
EFTA00134682.pdf
OCR Confidence: 85%  •  8695.2 KB
...Date: -.:1 4 other. Exp. Date: _ phigra • 0 Be-striefintc.:xfoga..4.4-m ..t.tvath:c.:- . .....srcer-• , +4:co•• tr4:::11-.3'0•61,e7.:2444.-:e.:1:. li:"...: ': • e., ...--....—. — all sports;1 • - 0.,, ;::' — west1Stm19: upper body lower body Exp. Date: Exp. Date: cardidyascular exercise: running _jogging walking softball...
EFTA00159951.pdf
OCR Confidence: 85%  •  739.1 KB
...In cases brought to trial dec- ades after the events are alleged to have occurred, forgetting is to be expected. Nevertheless, long-tern memory is affected by many factors. In this review, we seek to identify these factors in individuals with documented histories of maltreatment as chil- dren. We are...
EFTA02521062.pdf
OCR Confidence: 85%  •  1983.3 KB
...Far from it - http://adinakutnicki.com/2012/11/26/the-death-of-... 2012/11/26/the-dea=h-of-the-west-or-its-survival-runs-through-western-academia- addendum-to-th=-paradox-pitfalls-of-liberal-democracies-commentary-by-adina-kutnicki/> In addition, the fault-lines of democracy...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00222038.pdf
OCR Confidence: 85%  •  1802.8 KB
...last aforesaid this 26) day of o.,e,,No.r,A 2009. (SEAL) NOTARY PUBLIC-STATE OF FLORIDA Nayanira Alanis E`Comoussion SDDS41844 Expires: DEC. 01,2012 BONDED TRI2U ATIAITC BONDING Ca, Dit. PRINT NAME: lV amyan: 1 \ Arl% s Notary Public/State of Florida Commission #: My Commission Expires: EFTA00222048
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...Limit 4 Description: Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount: 0.00 Limit 4 Amount: 0.00 Limit 1 Count Limit: 0 Limit 4 Count Limit: 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit: 0.00 Limit 4 Per Item...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1836—8. [4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...1._ . .... ... " • -.a 1 , 4.- ."' ' " .4 - °dr ril L • •• rr r-.. . . -- ........ . - - alc;' - -; • -.7 - . - -.1..r. . . _ _ :" . .. • :, -a, ....• „ , „ -...a. - ..A.. .._ , . ... :,.. _ .: ' • e - • - . - - - ....; • . llw r - • . .r . -ar iir ill , An •II, . . • • * .• ••.- • a '''' • • a .• • . .r et ,•• • ..., .. ''. ....."- • • • to • . . .. • . • • • • • • • dllib. '4." 4 • " • _ , - ._. • . . . ... • re .. •• • 41/ • - • . . • • • .7 • ..'. - 4•'• ' •• P d; 1 . a .0 • • '. • 40 ' • . magi • • . • •- Nil a .0 . • I NIP...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00205624.pdf
OCR Confidence: 85%  •  2518.5 KB
...See DE 127 at 4-5. The cases cited by Petitioners, see DE 127 at 4, 6, do not advance their efforts to expand the CVRA into a civil remedial scheme. Those cases support the unremarkable proposition that courts generally have power to grant appropriate relief for recognized civil causes...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...4.64M) reports the order "will prohibit most nonessential activity outside the home from 10 p.m. to 5 a.m in counties in the strictest tier of the state's reopening roadmap — the purple tier." The order's restrictions go "into place on Saturday and lasts through Dec. 21...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...Politico (11/24, Emma, 4.29M) reports, "Top House and Senate appropriators on Tuesday clinched a deal on a bipartisan set of funding levels, paving the way for a $1.4 trillion spending EFTA00148759 package to avert a government shutdown next month." The "agreement on the funding allocations, confirmed by...
EFTA00701171.pdf
OCR Confidence: 85%  •  504.2 KB
...Tue, 11 Dec 2012 04:19:22 +0000 Jeffrey,. Gym Receiver Sony DA5ES I figured out why I wasn't able to get sound from the 2nd and 3rd room source on the receiver,.) will give it another try tomorrow,. back up plan would be a simple stereo receiver with...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...

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