1,218 results for "July 14 2010"
Page 39 of 49
EFTA00103709.pdf
...United States,
397 U.S. 112 (1970)
passim
United States v. Bronneyer,
616 F.3d 120 (2d Cir. 2010)
17
United States v. Coutentos,
651 F.3d 809 (8th Cir. 2011)
14
United States v. Davis,
139 S. Ct. 2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d...
EFTA00071898.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00097481.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097542
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00059443.pdf
...Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYM
122148-
NM/
Infect neulz: Insulin st bcute-toousty...
EFTA00150161.pdf
...found 'substantial evidence' of violations by the five-term Arizona Republican
stretching from 2010 into 2018 and faulted him for evasive, stalling tactics that helped him
skirt more serious violations." The Washington Post (7/30, Sonmez, 14.2M) says "the news
deals a blow to the reelection campaign of Schweikert...
EFTA00268109.pdf
...vicriN
6.0 ,9020
htlps://governmentgazette.sa.govau July nor
i
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K...
EFTA00077325.pdf
...On August 14, 2019, I accepted service of
a grand jury subpoena mandating that Tova testify and give evidence regarding
alleged violations of 18 U.S.C. §§§371, 1001, 1519. See August 14, 2019 Grand Jury
Subpoena and Rider, attached hereto as Exhibit B. As per the advice of counsel...
EFTA00067932.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00583795.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00608391.pdf
...Rata, Fair Market Value of Partner's Capital, rounded
$14,700,000
Based on managemccePtcfatans
EFTA00608486
EXHIBIT A-7
APOLLO SVF MANAGEMENT. LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management SVF'
$600,000...
EFTA00067130.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067205
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00262240.pdf
...moot,
Nesse e c
ot be found
IKI6/20/0 14
8106/2010 EU
11/06/20104:1
244.16/2010E:
S '37 A1104:14
%) 07'20101
CPST-E04 - tilfrO4kNett_ 0IREC:114 TARGET/1\4 VICTIM eNittniE 90% -
EFTA00262242
C_.0b.ITAC )2C) 1;3 I
71RCci 7AK6e7-1
-err...
EFTA00210669.pdf
...July 11, 2008) at 14 (Court: "[D]o you have any objection to Jane Doe 2 being
added as a petitioner in this case?" Government counsel: "No, I don't."). Clearly, as the
Government's own previous agreement demonstrates, some procedural device should allow a
new victim to be added...
EFTA00067383.pdf
...Again, EPSTEIN continues to face criminal prosecution by the USAO
until the expiration of the NPA; under the constitutional guarantee of effective assistance of
13
EFTA00067395
Case 9:08-cv-80119-KAM
Document 65
Entered on FLSD Docket 03/25/2009
Page 14 of 15
Page 14
counsel, he is...
EFTA00135626.pdf
...The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post
gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans
support the Black Lives Matter movement and a record 69 percent say black people and other
minorities...
EFTA00067752.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067825
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00269384.pdf
SOURCE OF TARGETING INVOLVING GOVERNMENT SOURCES AND A CRIMINAL
NETWORK - INDIVIDUALS INVOLVED AND CONNECTED
COMMENCEMENT OF TARGETING - KADINA - 14 YEARS OF AGE
SOURCE OF TARGETING OF THE TARGETED VICTIM - SPECIFIC INDIVIDUAL
SOURCE OF COMMENCEMENT •
TARGETED VICTIMS MOTHER -
MOTIVE ; DEFORMATION OF HER DAUGHTERS CHARACTER_ FAMILY SECRET
TOWNSHIP OF KADINA INVOLVEMENT - TOWN...
EFTA00615157.pdf
...In legislative elections in 2010, his
supporters preserved a majority in the National Assembly by gerrymandering.
All the while, Mr. Chavez rewrote the rule book on using the media to enhance his power.
With "Alo Presidente" ("Hello, President"), his Sunday television program, he would speak to
Page 13 of 6...
EFTA00145643.pdf
...LLC,
2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010)
2
Davis v..113. Morgan Chase & Co.,
827 F. Supp. 2d 172 (W.D.N.Y. 2011)
2
Doe I v. Deutsche Bank Aktiengesellschaft et aL,
22-cv-02854-JSR (S.D.N.Y.) (Rakog J.)
4, 12
Geiss...
EFTA00092308.pdf
...18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17-1722(CON)
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH
MEDIA,
Intervenors-Appellants,
EFTA00092308
V.
VIRGINIA L. GIUFFRE,
Plaintiff...
EFTA00102521.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00091333.pdf
...Unless indicated otherwise, the Relevant Period for this Request is from July
1999 to the present. A Document should be considered to be within the relevant time frame if it
3
EFTA00091335
refers or relates to communications, meetings or other events or documents that occurred or were
created within that...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00607178.pdf
...Possibility of loan default, lack of liquidity, increase in raw material prices, loss of principal, loss of share value, and
deflation
Management team
— Provided approximately $14.0bn (€10.7bn) of financing to 18 infrastructure
businesses
— Pioneers of infrastructure finance involved in marquis transactions in Europe
and North America
— Over 40...
EFTA00428658.pdf
...10yr yield hit a record low of 1.8770% overnight.
***Barclay Global Financial Services Conference (NYC) begins***
***Italian parliament to hold final vote on the C45B austerity today***
***July Nevada/Las Vegas Strip revenues out this morning***
Germany reportedly reviewing the impact of a Greek default and abandoning the Euro...
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