1,494 results for "July 9 2013"
Page 43 of 60
EFTA00263420.pdf
...White
Succeeded by Jim Guy Tucker
In office
January 9, 1979 —January 19, 1981
Lieutenant
Joe Purcell
; Preceded by
Joe Purcell (acting)
Succeeded by Frank D. White
Chair of the National Governors
Association
in office
August 26, 1986 - July 28, 1987
Preceded by
Lamar Alexander
haps://en.wilopedta.orgivilkl/Bitaint09...
EFTA00615196.pdf
...December 2013.
f08 Interviews with health-sector NGO workers in Abuja. December 2013.
I°9 Interviews with health-sector NGO workers in Abuja. December 2013.
II° Interview in Katsina, northern Nigeria. January 2014.
36
EFTA00615231
A 55-year-old Islamic cleric in Bauchi state, for example, claimed that polio is...
EFTA00606439.pdf
December 6, 2013
Via Hand Delivery
Mr. John McDonald
Director
Office of the Lieutenant Governor
Division of Banking & Insurance
5049 Kongens Gade
St. Thomas, VI 00802
Re:
Financial Strategy Group. Ltd. IBE Application Supplement
Dear Director McDonald:
FILE Cr)!
This correspondence shall serve as a supplement to the initial application...
EFTA02294401.pdf
...EFTA_R1_01136496
EFTA02294401
- A garden double room from December 28th 2014 to January 7th 2015 (10 nights) at 380E per
night, inclusive continental breakfast
Please note that the Check IN is from 3:00PM till 8:00PM and that Tropical Hotel's front desk closes at
9:00PM.
Furthermore...
EFTA00111284.pdf
...When he came off of suicide
4 watch - well psych observation on July 30th, he
5 was brought back to the SHU. At that point,
6 did you receive any instructions in regard to
7 Epstein needing a cellmate?
8
: Well what day was this?
9
: July 30th um -. That...
EFTA00093044.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00428703.pdf
...for $325 million + the value of its
hydrocarbon inventories
Expedia CFO Michael Adler will leave company after 6 years (will stay on until
TripAdvisor spin complete)
Euro-area July producer prices rise 6.1% y/y in July led by higher energy costs
(inline with estimates)
Iceland agrees to pay...
EFTA00387192.pdf
...Thu, 18 Jul 2013 09:56:43 +0000
lane-Images: image001.jpg: image002.png
L,,tipescription:
Description:
Good Morning ... European Markets mixed with positive bias (Estoxx600 +30bps)
ASX +0.24%, NKY +1.32%, KOSPI
-0.64%, TWSE -0.78%, SHCOMP -1.05%, HSI -0.10%
EUR 1.3116 (-0.07...
EFTA00183935.pdf
...40,11.9-10.) On July 2, 2008,
without any further proceedings on the issue, the court entered an Agreed Order
Sealing Document in Court File, which allowed Epstein to file the non-prosecution
agreement that was attached to the Agreed Order under seal. (A-9.) By its terms,
the...
EFTA00065405.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00065439
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00129019.pdf
...JPMorgan had provided banking services for
Epstein from roughly 1998 to 2013 - a period
in which the federal authorities' and victims
' have said some of the worst conduct was com-
mitted by the financier, who had palatial homes
in Manhattan, Florida, the U.S. Virgin Islands,
New Mexico and Paris...
EFTA00583454.pdf
...United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (M.
June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
M.
March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the prosecutor's discretion"); id...
EFTA00070950.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00096058.pdf
...July 30 2020 9:31 AM
EFTA00096092
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00071881.pdf
...0-1C Data Security Contract Clause for Contacts Involving the PII of 25 or Fewer
Individuals (July 2016)
6
3
Contract Clauses
8
4
List of Attachments
9
EFTA00071883
15JA5421F00000068 Page 4 of 9
Section 2 - Commodity or Services Schedule
SCHEDULE OF SUPPLIES/SERVICES
CONTINUATION SHEET
ITEM NO.
SUPPLIES/SERVICES...
EFTA00069571.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00087400.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00263534.pdf
...Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling price
$9.00
$9.00
$9.00
$9.00
$9.00
$9.00
$9.00
Total Supplies -GST
$40.95
$81.90
$163...
EFTA00313643.pdf
...Equally consistent with the allegations in the press and in the Razorback
Complaint that the Epstein Cases were being deliberately misused for purposes unrelated
to the litigation in order to lure investors into the Ponzi Scheme is the fact that on July 24,
2009, Edwards filed a two hundred thirty...
EFTA00071140.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00313265.pdf
...Equally consistent with the allegations in the press and in the Razorback
Complaint that the Epstein Cases were being deliberately misused for purposes unrelated
to the litigation in order to lure investors into the Ponzi Scheme is the fact that on July 24,
2009, Edwards filed a two hundred thirty...
EFTA00094440.pdf
...July 30 2020 9:31 AM
EFTA00094479
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00069339.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
EFTA00069381
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal...
EFTA00071797.pdf
...It was unsealed and docketed on 7/5/2013 (Document 205-2). The government
made these assertions to argue the plaintiffs' claims were not ripe, as plaintiffs already had access to the remedies they
sought through the lawsuit, namely conferring with AUSAs to bring criminal prosecution against Epstein.
The relevant...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith