1,275 results for "June 13 2017"

Page 42 of 51
EFTA00295577.pdf
OCR Confidence: 85%  •  652.2 KB
7/11/2018 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street Westport, CT 06880 Performance Summary Sosin Partners, LP• SPY" 2012"*" 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Note terms end between March 13, 2016 and April 28, 2017. Annual interest rates are between 0.18% and 2.20% for the notes. All notes are interest only with principal payments due at the end of each note's term. As of the Valuation Date, the Partnership had a...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...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_I3_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf hns Diren . • w: orma appea or pre iminary *ma cove . action $ ' ig...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...Estimated Restricted Stock Equivalent (see EXHIBIT J-3) 13.0% 13.0% 13.0% Implied Range of Private Company Discounts 2 16.5% 22.0% 27.4% Blocks > 20%. excluding blocks with registration rights Implied Reasonable Range of Discounts for Lack of Marketability 17.0% 27.0% Notes: Equal to...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...1885, 1893 (2017) (internal quotation marks, citations, and alteration omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without such disclosure, a reasonable probability will exist that the outcome of a trial in which the evidence had been disclosed would have been different...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...1885, 1893 (2017) (internal quotation marks, citations, and alteration omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without such disclosure, a reasonable probability will exist that the outcome of a trial in which the evidence had been disclosed would have been different...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...1885, 1893 (2017) (internal quotation marks, citations, and alteration omitted)); see also Coppa, 267 F.3d at 135 ("[T]he prosecutor must disclose evidence if, without such disclosure, a reasonable probability will exist that the outcome of a trial in which the evidence had been disclosed would have been different...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...since June 10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical arrangement of the nooses. On September 13, 2019 at...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...Thu, 13 May 2021 15:49:11 +0000 Attachments: 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 "Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...Bouie_SLATE_May_3,2017.docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png...
EFTA00696966.pdf
OCR Confidence: 85%  •  363.6 KB
...With respect to the "General Representation" invoices, the outstanding balance of $5,937.75 (which you note below) is the sum of the three first bills (dated April 14, May 13 and June which have not been paid. 5. As I review the General Representation invoices (in light of your...
EFTA00266486.pdf
OCR Confidence: 85%  •  3335.4 KB
Davie° ecT(07--/ D ' at ns5i5-T-Aite 1/4.0“frrr ii, THE LAW SOCIETY OF SOUTH AUSTRALIA 23 March 2017 Ms Jacqueline Pearce Dear Ms Pearce ETHICS AND PRACTICE Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide • WWII asn.au Usti ID, Terrace Tears. 178...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...2017/SC000670 03 February 2017 EMOTICN AL- IDESTROCIONJ Inoss ,I. Is! S: South Australian r Civil and Administrativeltibunal GPO Box 2361 Adelaide SA 5001 DX 167 E Change of date and time of hearing concerning Jacqueline Carol Pearce Dear Jacqueline Carol The South Australian Civil and Administrative Tribunal (SACAT) has...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...molesting a 13-year-old boy. Jackson appeared one day in a Santa Barbara County court wearing pajamas and limping awkwardly. The larger-than-life pop star seemed small and childish in that moment, and mentally unwell, according to Murphy. Bill Cosby was met with skepticism in 2017 when he...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...from mid-June onward and an increasing percentage of positive test results, Trump largely continued to downplay the pandemic, including his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...04/13/2017 Warning 02 Code: Warning 02 Expiration: Warning 03 Code: Warning 03 Expiration: JJ- Warning 04 Code: Warning 04 Expiration: JJ- Warning 05 Code: Warning 05 Expiration: JJ- Warning 06 Code: Warning 06 Expiration: JJ- Warning 07 Code: Warning 07 Expiration: JJ...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...1- Lie g S. ---- v Epstein and Maxwell (2017) • - tiest;•j el, DDS 1 •-• 4-, (-,' - N In 2017, C-aRks:taft1C ::::::,: 1 - Z.5.::::7-.) C. C f.,:o 1.3L!,1 , filed a suit, in the United States District Court for the Southern District of New York, against and...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...SDNY News Clips, Thursday, February 13, 2020 Date: Thu, 13 Feb 2020 22:20:27 +0000 Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Fri, 28 May 2021 13:25:21 +0000 Attachments: 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 Ms Pasqinelli, There have been 3 (THREE) SEC actions CLEARLY based...
EFTA00151554.pdf
OCR Confidence: 85%  •  733.8 KB
...This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of...
EFTA00162672.pdf
OCR Confidence: 85%  •  1387.4 KB
...The, 07 Jul 2020 13:53:50 +0000 Importanc Normal e: Sign up for this newsletter Read online The Washington Post The Daily 202 Intelligence for leaders. Presented by Blue Cross Blue Shield Association Mari ana faro By Mariana Alfaro Email America is in the middle of a child-care...

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