1,218 results for "March 11 2014"
Page 41 of 49
EFTA00668522.pdf
...The Center for Responsive Politics reports Congressional wealth has increased 11
percent between 2009 and 2011. Forty-seven percent of Congress members are millionaires; in the Senate the
number is 67 percent. Meanwhile the numbers living in extreme poverty are growing rapidly, as Peter Edelman
told AlterNet writer Karen Dolan...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00616958.pdf
...4th DCA 1978)
11
Cohen v. Corwin
980 So.2d 1153, 1156 (Fla. 4th DCA 2008)
14
Delmonico v. Trayner,
116 So.3d 1205 (Fla. 2013)
2, 3, 4, 5, 9
Department of Legal Affairs v. District Court of Appeal Fifth District,
434 So.2d 310, 312 (Fla. 1983)
10...
EFTA00097262.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00597318.pdf
...11/2017 Page 10 of 33
should be prosecuted. Id. at 12-13, 1 96. The federal attorneys did not disclose to Jane Doe 1 at
this meeting that they had already negotiated a NPA with Epstein. Victims' S.J. Mot., DE 361 at
32, 1 97.
On March 19...
EFTA00098841.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00590248.pdf
...December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (a at 11). Jane Doe...
EFTA00083198.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00083150.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00094263.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00070950.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00102999.pdf
...26, 2014)
266, 268, 269
United States v. Mandell,
710 F. Supp. 2d 368 (S.D.N.Y. 2010)
267
United States v. Marcus,
628 F.3d 36 (2d Cir. 2010)
248
United States v. Mariamma Vijua,
No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016...
EFTA00071708.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00069276.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00082825.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00129645.pdf
...BED 004L
03-04-2008 1331 03-10-2008
BROOKLYN MDC
HOUSE B/RANGE 11/BED 004U
03-04-2008 1118 03-04-2008
BROOKLYN MDC
HOUSE G/RANGE 01/BED 424L
02-29-2008 2014 03-04-2008
BROOKLYN MDC
HOUSE R/RANGE 02/BED 001L
02-29-2008...
EFTA00089576.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00071433.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00069042.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00082947.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00150682.pdf
...violation of firework manufacturer prohibitions."
According to the News Journal, "Law enforcement recovered 215 explosive devices and bomb-
making materials from his residence...on March 11. After the two sides agreed Brubach was
trying to make fireworks, he pleaded guilty to violation of firework manufacturer prohibitions, a
third-degree felony...
EFTA00067130.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00127510.pdf
...INCLUDES DUAL PS
0008
1OM62WR-89
135.000000
EA
$517.3700
$69.844.95
IP CAMERA
0009
SIGNET LABOR
1.000000
EA
$243.523.0000
$243.523.00
0010
NV-ED-RMK
11.000000
EA
$119.7000
$1.316.70
NICE VISION ENCODER/DECODER RACK MOUNT KIT
SUPPORTING 4 NVEJNVD...
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