1,112 results for "Jan 22 2018"
Page 43 of 45
EFTA00624944.pdf
...Returns
Character of
Returns°
Distributions'
Quarterly
Return
0.00%
VT D
Return
0.00%
Since Inception
(01120)0)
Annualized
1.23%
Estimated
Appreciation/
reclation
0.75%
-3.56%
-5.22%
Est. Gross
Total Return
0.75%
-3.56%
4.02%
Est. Net Total
Return
0.50%
-4.29%
-4.98...
EFTA00065675.pdf
...this case.
22
www.wjavocats.com • palais C1652
EFTA00065697
Exhibit A
EFTA00065698
WILLIAM JULIE
AVOCAT
Date of birth:
French English and German national
Set up my own practice in 2002
Marathon Runner (Paris, 2013, 2h57)
EMPLOYMENT
Since 2002
Founding partner of William Julio Avocats
INTERNSHIPS & LAW STUDIES
jaN ocats.com...
EFTA00067752.pdf
...Thursda A.ril 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio ‹
>
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00067791
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00150782.pdf
...The Washington Post (8/9, Hsu, 10.52M) reports a federal judge on Monday "questioned why
US prosecutors are asking Capitol riot defendants to pay only $1.5 million in restitution while
American taxpayers are paying more than $500 million to cover the costs of the Jan. 6 attack
by...
EFTA00067130.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00598642.pdf
...1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec. 17, 2015
b: open
c: open...
EFTA00269078.pdf
...First Payment of $ 400
on 22 / 11 / 12 with the
next payment of $ 400
on 06 / 12 / 12
and thereafter
$ 400
on the Thursday
of each Fortnight
Payment
0 Direct Debit
0 Bank Deposit Book 0 Internet Transfer 0 Rent Card
Method:
0 Bank Cheque 0 Other As agreed
7...
EFTA00102521.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00140925.pdf
...Replaces SP.294(52) of JAN se
UNCLASSIFIED
21 of 26
Page: 32 of 153 - 2020-01577 #1 Record Images (i3).pel
SDNY_0001 7862
EFTA00140958
2020-01577 #1
UNCLASSIFIED
Page: 33 of 153. 2020.01577 #1 Record Images (13).pdf
UNCLASSIFIED
Record Images
22 of 26
SON1100017863
EFTA00140959
2020...
EFTA00262007.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
in 2018 I obtained a publishing contract of my first novel...
EFTA00150161.pdf
...Last week, on July 22,
Attorney General William Barr and President Donald Trump announced more than 25 federal
officers are coming to Albuquerque as part of the operation, which is also being conducted in
Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00082705.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00082754
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00104216.pdf
...It was incorporated on November 22, 2011.
20.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
EFTA00132208.pdf
...9 -AUG-2019 22:37
Start Date
.start Time.
8/ 9/19 I Answer Date
22:36:21 I Answer Time
8/ 9/19 I End Date
22:36:42
End Time
8/9/19
22:37:14
Caller Station
Caller Circuit.
Caller cos
Caller Routing class
caller Switch ID...
EFTA00161600.pdf
...6 in
federal court in Albuquerque to assault on a federal officer involving physical contact." The Daily
Post adds, "According to the plea agreement and other court records, Jan. 22, a federal special
agent with the a Bureau of Indian Affairs made contact with Begay on the side of a...
EFTA00148963.pdf
...6 in
federal court in Albuquerque to assault on a federal officer involving physical contact." The Daily
Post adds, "According to the plea agreement and other court records, Jan. 22, a federal special
agent with the a Bureau of Indian Affairs made contact with Begay on the side of a...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00149675.pdf
...NBC News (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI
agents maintain a steady pace of arresting people accused of taking part," calling the case "one
of the largest criminal investigations in American history." Authorities have arrested over 440
suspects...
EFTA00135950.pdf
...NBC Newc (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI agents
maintain a steady pace of arresting people accused of taking part," calling the case "one of the
largest criminal investigations in American history." Authorities have arrested over 440 suspects...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00136313.pdf
...Last week, on July 22, Attorney General William Barr and
President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the
operation, which is also being conducted in Kansas City, Missouri, and Chicago."
Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
President...
EFTA00064715.pdf
...Juneau sentenced Erick Bautista Irias-Zepeda, 22, to serve 12
months in federal prison. He pleaded guilty of the charges on Jan. 16 and will be subject to deportation
upon his release. [Continue Reading]
AP: "4 ex-prison guards sentenced in Louisiana inmate beating," Janet McConnaughey, July
06, 2020, 2...
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