1,212 results for "October 4 2012"
Page 41 of 49
EFTA00597418.pdf
...EFTA00597431
EXHIBIT A
TO LOAN AGREEMENT
The Operating Amount shall be:
£3,500,000 at any time prior to October 1, 2013
£4,250,000 at any time from October 1, 2013 and prior to February 1, 2014
£1,500,000 at any time from February 1, 2014 and prior...
EFTA00674416.pdf
...Any party may file any document
subject to the limited protective order in connection with any
motion when such document is relevant to the prosecution or
defense of any motion.
(DE 255 at 4-5). The Court declined to enter the proposed protective order; however, it invited
4
EFTA00674419
Case...
EFTA00606588.pdf
...Any party may file any document
subject to the limited protective order in connection with any
motion when such document is relevant to the prosecution or
defense of any motion.
(DE 255 at 4-5). The Court declined to enter the proposed protective order; however, it invited
4
EFTA00606591
Case...
EFTA00150380.pdf
...And they will have to answer the question as to why they
insisted on that!"
Bloomberg (7/27, House, 4.73M) reports, "Plans to move the FBI from its current location
about four blocks from the White House had been in the works since about 2012, but were
scuttled after...
EFTA00269283.pdf
...4
•
Commonwealth Ombudsman 13-09-2022
•
Commonwealth Ombudsman 2022
•
Royal Commission 2022
•
60 Minutes Kristy Thomson
•
Federal Agents
•
High Court
•
ICAC 2022
EFTA00269298
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Confidential
- Victim / Witness coordinator
3rd October 2022...
EFTA00136157.pdf
...bill-includes-money-for-
EFTA00136182
washington-fbi-building> (7/27, House, 4.73M) reports, "Plans to move the FBI from its current location about
four blocks from the White House had been in the works since about 2012, but were scuttled after Trump took
office. The president told reporters last...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA00069181.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00686798.pdf
...Ankle 4.
The Financial Times
Syria, the case for staying out
Gideon Rachman
February 27, 2012 -- "No one can here understand how the international
community can let this happen." So said Marie Colvin, in an interview
given from Homs, just a day before she herself was killed by a Syrian...
EFTA00718433.pdf
...The number of Iraqis who have died since March 2003, according to a
team of epidemiologists at Johns Hopkins University. [Washington Post, 10/11/2006]
OCTOBER 18 2006: Electricity levels in Baghdad at lowest since U.S. invasion.
OCTOBER 23, 2006: Sen. Arlen Specter (R-PA): "We have to face...
EFTA00089488.pdf
...CD
3 an
EFTA00089490
Noel was deployed to Kuwait for active duty in 2012 in support of
Operation Enduring Freedom.
During her military service, Noel also worked other jobs, including
the following: security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life...
EFTA00078082.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00261688.pdf
...Find Fraser online I Facebook I m4tter Instagram
EFTA00261711
•—>2018 cotilsPlaet> 6exIDAL 4.607At, 4 Oc OP1 tA4 cp
intalie Betts Adelaide University
cent Buloniemployee Research Team
-
AP411,
cbraiec-t-E-1:3 To riP L.AkfAjeerr6 cal410641-61)
y 6,Le.5
r-RAseR etc.ts- co:4 ergo...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00117628.pdf
...mem BACK
EFTA00117629
15BNYM18FTP120150
Page 3 of 15
Table of Contents
=in
Description
pace Number
1
Solicitation/Contract Form
I
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223-70 Unsafe Conditions Due to the...
EFTA00086579.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00162812.pdf
...ny a 3
11 Maroc
3 of 4
3/212021, 2:28 PM
EFTA00162852
facebook
httpsa/www.facebook.tom/valerie.dirksen/Posts/10158101025060802
Wide a comment...
Press Enter to post.
0
4 0(4
3/212021, 228 PM
EFTA00162853
htqui/w
recebook.c.,/,.....k.n..1101 58 101256195102
0
Vale...
EFTA00660802.pdf
...24 January, 2012
Article 1.
Wall Street Journal
What Moscow and Damascus have in common
Editorial
Article 2.
The Daily Beast
syria: The Lost Bequest of Hafez Assad
Fouad Ajami
Article 3.
The National (Abu Dhabi)
A pragmatic principle gains ground in Islamist
politics
Hassan Hassan
Article 4.
Foreign Policy...
EFTA00039828.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00161251.pdf
...Houston jury in
2012 in what prosecutors called a $7.2 billion fraud that lasted two decades and which was eclipsed in size only by the Ponzi
scheme run by Bernie Madoff. About $50 million had previously been returned, the justice ministry said." Reuters adds, 'In
October, the Swiss criminal...
EFTA00126362.pdf
...And what was that
3
Associate's degree in?
4
MR.
: It was in Social Work.
5
MR.
: Okay. Great. And then,
6
what year?
7
MR.
: I believe it was 2012 or '13.
8
MR.
: Great. Thanks. Did you
9
have any employment prior to the BOP?
10
MR...
EFTA00086617.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00261948.pdf
...and Maxwell case in October 2022 - Evidence of the
Conspiring and colluding with Govern pat colt ces involved in Criminal Network
Targeting of an individual namely
to cover up the Family Secret and the
Motive for Government sources
EFTA00261959
Intellectual Property Theft of her 2006-2012 business developments The Medical...
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