1,430 results for "September 10 2013"

Page 39 of 58
EFTA00074352.pdf
OCR Confidence: 85%  •  369.5 KB
...Friday, December 20, 2019 10:55 AM To: '-1' < Cc: Lankler, Andrew Subject: David Rodgers Subpoena We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00281229.pdf
OCR Confidence: 85%  •  2018.7 KB
...Tropic of Capricorn (23.5° S) ----------- 10.5 hours of darkness polar day (6 months of day) Antarctic Circle (66.5° S) 0 hours of darkness A EFTA00281237 Earth Axis i Equinox An equinox occurs twice a year, around 20 March and 22 September. The word itself has several related...
EFTA02298809.pdf
OCR Confidence: 85%  •  1597.4 KB
...Frida=, August 30, 2013 - Monday, September 16, 2013 Your shipping speed: =b> Standard Shipping chttp://www.amazon.com/gp/r.html?==BPL4P9NKT4ZO&C=3T5MURBF9S690&H=GTCZBD6K1WOX8SH199KEE7W3XQC A&T=C&U=3Dhttps%3A%2F%2Fwww.amazon.com%2Fgp%2Fcss%2Forder-details%3Forderld%3D110-=197129- 6314610%26ref_%3Dpe_385040_30332200_pe_309540...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting. Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...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...
EFTA00105365.pdf
OCR Confidence: 85%  •  387.4 KB
...It took Hoffman until Farrow's story in September to apologize. And this new report from MIT makes clear that Hoffman and Epstein had other interactions over the years. In July 2013, Epstein visited the MIT campus to meet with Hoffman and others. And Hoffman continued to be consulted on...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...An Ephemeral Peace," The Revealer, 22 June 2013. 49 Rom Bhandari, "Boko Haram Infiltrates Government." Think Africa Press. 10 January 2012. so Alex Thurston, "Nigeria: An Ephemeral Peace," The Revealer, 22 June 2013. 26 EFTA00615221 As part of its operations against Boko Haram since 2009, the Nigerian government has allegedly...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Wednesday, October 14, 2020 10:17 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Different version/additional information From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000,000 to 20,000,000,000 2014 Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase...
EFTA00306843.pdf
OCR Confidence: 85%  •  206.7 KB
...02 September 2016 09:26:27 My changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato, Agent Details American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 This itinerary is a reservation only. This...
EFTA00459383.pdf
OCR Confidence: 85%  •  207.6 KB
...02 September 2016 09:26:27 My changes made after this tine are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 This itinerary is a reservation only. This...
EFTA00459376.pdf
OCR Confidence: 85%  •  207.9 KB
...02 September 2016 09:26:27 My changes made after this tine are not reflected below Travel Arrangements for American Express Travel Record Locator PPXTUQ Agent Details American Express Travel Services Toil Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 This itinerary is a reservation only...
EFTA00459390.pdf
OCR Confidence: 85%  •  207.9 KB
...02 September 2016 09:26:27 My changes made after this tine are not reflected below Travel Arrangements for American Express Travel Record Locator PPXTUQ Agent Details American Express Travel Services Toil Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 This itinerary is a reservation only...
EFTA00210669.pdf
OCR Confidence: 85%  •  1305.8 KB
...Office New York City Staff Breach of Crime Victims Act, 2013 WL 6673612, at *2 (S.D.N.Y. 2013) ("This petition is brought pursuant to the CVRA, which does not provide for a private right of action."). Rather, the CVRA provides crime victims certain rights that are related to...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Wednesday, October 14, 2020 10:17 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Different version/additional information From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM EFTA00095600 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...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 https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00386261.pdf
OCR Confidence: 85%  •  594.0 KB
...Wed, 31 Jul 2013 10:01:19 +0000 Inline-Images: image00 1 .jpg; image002.png ppescription: Description: Good Morning ... European Markets mixed +1- 50bps (periphery underperforming) ... ASX +0.09%, NKY -1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32% EUR 1.3278 (+0.12%) JPY...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...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 https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...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 https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00678760.pdf
OCR Confidence: 85%  •  1829.8 KB
...24„2013.pdf; The Complete_Idioes_Chart_to_Understanding_The_Middle_East_September_1„2013.pdf Oceans Levels_Are_Getting_Higher„Can_We_Do_Anything_About_It_National_Geograp hic_August_27,2013.pdf; The_rising_and_sinking_threats_to_our_cities_BBC_July_13„2013.pdf; Top_10_Best...
EFTA00313643.pdf
OCR Confidence: 85%  •  578.2 KB
...COUNTY OF NEW YORK ) Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein, this 25th day of September, 2013. 5 EFTA00313647
EFTA00313265.pdf
OCR Confidence: 85%  •  471.2 KB
...COUNTY OF NEW YORK ) Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein, this 25th day of September, 2013. NOTARY PUBLIC 5 EFTA00313269
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...Please return this survey in the provided envelope by 30th of September 2007. Thank you for providing this valuable Information and your support. EFTA00268278 tit F 01, C.A PRppESSIoOtcrLS MP,RKc7 fk6 s e RCH Dr R S Jolly 36 Park Tce Kimba sit 19 / 10 07 * RE: Dermatology...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC to the massive accounting fraud at NITE as a direct result of abusive naked shorting. Per my 2013 TCR Laney, Hoecker, Jay et al: NITE is in a constant state...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...The final close date is defined as the initial closing date of January 7, 2013 or the most current subsequent closing date. According to Management, a subsequent closing was completed on September I I, 2014. 10 Based on the most recent monthly account statement. EFTA00597686 Alan Halperin, Esq. October 16...

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