1,110 results for "December 21 2012"
Page 39 of 45
EFTA00558618.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...
EFTA00069970.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...
EFTA00094289.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...
EFTA00678662.pdf
...Todd Akin (R-Missouri), 2012
"All that stuff I was taught about evolution and embryology and the big bang theory, all that is lies
straight from the pit of Hell."
- Rep. Paul Broun (R-Ga.) 2012
EFTA00678665
Broun, a member of the House Committee on Science, Space, and Technology, is...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00100685.pdf
...The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not state that...
EFTA00131225.pdf
...End
OT
3 ACT LT
DM 7/25 2012
J S
Day OR
Y DM 7/25 20:13
Shift
OT/CT Start End
ACT LT
J $
OT
Day Off
,JS
MR 7/25 21:22
MR 7/25 21:23
MR 7/25 2123
Shift
5 SOUTH...
EFTA00151495.pdf
...On December
21, 2018, the Bank informed Mr. Epstein by letter that they would no longer be servicing his
accounts.
54.
Despite the Bank's decision to offboard all Epstein accounts due to reputational
risks, RELATIONSHIP MANAGER-2 drafted reference letters to two other financial
institutions, on Deutsche Bank letterhead...
EFTA00236813.pdf
...The NM lennium Master Fund lost le 31% from .rune 1989 to December
1989 and was restructured in 1990 to implement new trading strateges
Prior to January 1, 1998. individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All...
EFTA00151853.pdf
...121431556307
$20.00 05/22/2012
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EFTA00151871
FILED WITH FAA
AIRCRAFT REGiSTRATION BR
2012 fl ? 22 Pli 3 38
OKLAHOMA CITY
OKLAHOMA
EFTA00151872
FORM APPROVED
OMB No. 2120-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
C
canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET...
EFTA00064699.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00064699
• The United States has broken another coronavirus record reporting...
EFTA00262451.pdf
...a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw...
EFTA00607113.pdf
...975 (2012). Smith v. United States, 132 S. Ct. 2712
(2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its
Tenth Amendment analysis and reinstated that portion of the opinion. United States v.
Smith, 504 F. App'x 519, 520 (8th Cir. 2012) (unpublished).
7 The...
EFTA00705795.pdf
...But we ask everyone to boycott
the products of the settlements," he said in December.
Critics of Israeli policies who oppose a boycott of Israel itself argue that
ordinary citizens should not be penalised for the government's actions; that
EFTA00705800
dialogue with academic, business and cultural bodies is more...
EFTA02395490.pdf
...designate 21 cities as test beds, using lmillion units of LED lighting equipment. Goal
of achieving 60% of domestic production in LED components
■ Phase 2, 2010-2012: designate 50 cities at test beds, using 2 million units of LED lighting equipment. Goal
of achieving 70% of domestic production in LED...
EFTA00298925.pdf
...VOTING AGREEMENT
This Voting Agreement ("Agreement") is made and entered into as of December 28,
2012 by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"), each of
those persons and entities, severally and not jointly, whose names are set forth on the Schedule
of Investors attached hereto as...
EFTA00144597.pdf
...Regards
On Thursday, 21 March 2024 at 21:55,
Kim K where are you?
"On My Way To Go Find
" Kim?
Not so nice being bullied is it? You should know better.
Anne Claire I'm waiting for your email.
Thanks
On Thu, Mar 21, 2024 at 20:43,
wrote...
EFTA00615869.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00603608.pdf
...13, 21; Exhibit D, Supplemental Responses, Nos. 2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this...
EFTA00603828.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00259984.pdf
...EFTA00260012
Jeffrey Epstein settles two lawsuits
Page 1 of 2
PalmBeactiDailyflrics9m
Jeffrey Epstein settles two lawsuits
By MICHELE DARGAN
Daily News Staff Writer
Monday, December 21, 2009
Updated 5:45 p.m.
ca PRINTTHIS
Powered by
ClIckabllity
Sex offender Jeffrey Epstein has settled a lawsuit filed by a young woman...
EFTA00208608.pdf
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed
a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The
motion explained that it had been more than a year since the Government had filed its motion...
EFTA00223265.pdf
...SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
& STUMPF
=PA.=
December 9, 20O
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
RE: Jeffrey Epstein
Dear
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR...
EFTA00271366.pdf
...GHISLAINE MAXWELL
Primary Card Number Ending in:M
Account Summary
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.convonineservices
Activity Summary
Previous Balance
$1,333.21
Minimum Payment Due
4.35 CO
Payment Due Da
02/23/15
- eayMITS
—$1,333 21
C.ed.t Line
$35...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
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