1,212 results for "October 4 2012"
Page 42 of 49
EFTA00083150.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...
EFTA00095871.pdf
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00088144.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...
EFTA00169634.pdf
...6(e)
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EFTA00040895.pdf
...NBC News (12/10, 4.59M) reports on its website that Rep. Jim Nimes (D-CT) told NBC's Meet The Press Sunday that the
House Intelligence Committee "is considering whether to subpoena Donald Trump Jr. to appear before the panel again in
an effort to get more answers from...
EFTA00064699.pdf
...investors over claims the cannabis company tried to use the coronavirus pandemic to explain
away a missed $4.4 million interest payment, after four firms vied for the position. [Continue Reading]
Bloomberg Law: "Kik's Alleged $100 Million ICO Draws N.Y. Judge's Scrutiny," Andrew Ramonas, July
09, 2020...
EFTA00315128.pdf
...In August 2012, The New York Times'
Alastair Macaulay wrote that the 2012 Vail International
Dance Festival presentations "were distinguished above
all by catholic taste and brilliant programming. They merit
superlatives" and that the International Evenings I gala
"was simply the best gala I have attended in decades."
Writing the...
EFTA00083356.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...
EFTA02406470.pdf
...a democratic country, Israel needs to forgo part of the territory.=94
Articl= 4.
Bulletin of the Ato=ic Scientists
Fearful of a =uclear Iran? The real WMD nightmare is Syria
Charles P. Blair
1 March 2012 -- As =ossible military action against Iran's suspected nuclear weapons program Iroms large...
EFTA00623392.pdf
...On October 6. 2010. the Court granted plaintiffs' motion to file the fourth amended complaint. Plaintiffs' fourth amended
complaint, filed on October 7. 2010. adds Apollo Global Management. LLC. as a defendant. On November 4. 2010. Apollo moved to dismiss, arguing that the
claims against Apollo are time-barred and...
EFTA00097262.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...
EFTA00071898.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...
EFTA00161836.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge consulting services" in the area
of "biomedical and financial informatics." Id.
157-158. Southern Trust Company received a...
EFTA00694864.pdf
...The report's
focus groups, conducted after the 2012 election loss for the GOP, found that young people are mostly
liberal on a range of issues -- not surprising given the fact that 6o percent of voters aged 18-29 voted
for Obama in 2012. President Barack Obama won 5 million...
EFTA00069312.pdf
...On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the
parties stipulated that the FBI's search obligations would be limited to records in the following
files maintained by the FBI: (a) the Main file, which...
EFTA00067870.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...
EFTA00066454.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...
EFTA00147306.pdf
...Jeffrey Epstein-Unresponsive In Cell - 5 minutes, 45 seconds
Marines Arrested For Human Smuggling - 5 minutes, 5 seconds
Democrats-Mueller's Testimony - 4 minutes, 30 seconds
Los Angeles-Man On Murderous Rampage- 4 minutes, 0 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Senate Intelligence Cmte-Russian...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00161661.pdf
...In an October deal with prosecutors,
Chatburn pleaded guilty. to one count of conspiracy to commit money laundering.
As well as the prison time, US District Judge Marcia Cooke sentenced Chatburn to three years supervised release and ordered him to pay
a $40,000 fine. The chambers of Judge Cooke...
EFTA00071487.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...
EFTA00104460.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...
EFTA00071624.pdf
...Procedural History
4
ARGUMENT
5
I. The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6...
EFTA00088701.pdf
...Procedural History
4
ARGUMENT
5
I. The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6...
EFTA00071827.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...
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