1,099 results for "Mar 13 2012"
Page 41 of 44
EFTA00210669.pdf
...Act of Mar. 3, 1911, ch. 231, § 24, para. 20, 36 Stat. 1093 (emphasis added). The decisive
question when construing a statute is what did the words mean "at the time of the statute's
enactment." Taniguchi I. Kan Pac. Saipan, Ltd..., 132 S. Ct. 1997, 2003 (2012). In 1911...
EFTA00070043.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00070202.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
How many fraud/failed "acquisitions" has...
EFTA00093702.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SONY, NY Supreme Court, NJ Judges...
EFTA00082947.pdf
...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;
kcglq2015.pdf
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that
violates...
EFTA00091093.pdf
...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;
Iceglq2015.pdf
SDNY, NY Supreme Court, NJ judges et al
Welcome to my world.
Dick "BBH all entities un named...
EFTA00263676.pdf
...ASUSE ft INC,
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously...
EFTA00612604.pdf
...I • Servicing
Airframe
23.13.03
0.0 Hrs
0 OL
11 Feb 2013
0.00
231302
HF Antenna Coupler No. 2 - Servicing
Airframe
23.13.03
0.0 Hrs
0 CrL
11 Feb 2013
0.00
231481
Aircell Satellite Transceiver • Removal / Installation
0.0
0.0 Hrs
P12023
1202313276...
EFTA00093864.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY, NY Supreme Court Judges,
Call...
EFTA00097481.pdf
...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
More Honig/Stetson et al SEC facilitated ONGOING fraud on the public
David Urban: Trump PA Campaign Manager and NITE...
EFTA00070998.pdf
...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;
kcglq2015.pdf
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display...
EFTA00070362.pdf
...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;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY et al Judges,
I don...
EFTA00098841.pdf
...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;
kcglq2015.pdf
SDNY Judges et al,
EFTA00098841
I made a few corrections to typos below. I also linked the actual...
EFTA00263640.pdf
...L5M He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was...
EFTA00065103.pdf
...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;
kcglq2015.pdf
SDNY, NY Supreme Court, NJ Judges et al
still MORE examples of SEC criminal obstruction and corruption. Carefully...
EFTA00263504.pdf
...Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old spa attendantl21 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by...
EFTA00684173.pdf
...Fri, 14 Mar 2014 09:22:47 +0000
14 March, 2014
Article 1.
The Washington Post
Why (this time) Obama must lead
Fareed Zakaria
Article 2.
The Washington Post
In Syria, rebel with a cause
David Ignatius
Article 3.
The Washington Post
Israel gets no credit from Obama for a...
EFTA00069312.pdf
...D. Tenn. Mar. 12, 2016) (citing examples).
Moreover, nonexempt portions of documents may "be withheld if they are inextricably
intertwined with the exempt portions." Conti v. U.S. Dep.' of Homeland Sec., No. 12 Civ. 5827
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation...
EFTA00262521.pdf
...The Bill failed to receive the votes
required in the House of Assembly on 13 November 2012. While 1 respect the views
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill
passing to the Commitee Stage.
EFTA00262565
- -
In my view, the practice of the sale of...
EFTA00223265.pdf
...To augment his concocted story, ROTHSTEIN, upon information and belief,
invited D3 to his office to view thirteen (13) banker's boxes of case files in Jane Doe
(one of the Civil Actions) in an attempt to substantiate that the claims against EPSTEIN
were legitimate and that the evidence obtained...
EFTA00167975.pdf
...5 Co 51,1
13 91
C t.5'7.1
13 RI
Test Signal
Place
Bearing Error
VOT Test Facility
Captain:
I> Rerri4p-u
EWR 110.0
Co-Pilot:
tki g zi kcas
LGA 109.0
Signature:
---
- -
PB1109.0
Notes:
Send all Correspondence to:
Attn: Larry yisoski/Plan D...
EFTA00269078.pdf
...Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not display trading names and will only...
EFTA02731226.pdf
...The man then
paid
approximately $600 or 5700.13
never saw him again.
school ai
linever attended high school.
told both Epstein and Maxwell that she was no
was able to make so much money from Epstein that she decided to drop out of middle
longer in school and could...
EFTA00094289.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00064917.pdf
...and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct...
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