1,206 results for "Nov 14 2017"
Page 44 of 49
EFTA00070565.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00304193.pdf
...12 November 2017 15:00:12
Any changes made after this time are not reflected below
Travel Arrangements for TOYLO/CARLUZ NALZARO
TOYLO/ARLINE MAGHIRANG
American Express Travel Record Locator AZLPZN
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00312049.pdf
...01 November 2017 08:00:29
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator QHUDVD
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00067645.pdf
...That scheme continued until at least mid-2017, according to prosecutors.
Some members of the accounting firm also owned an interest in OpportuniP, according to federal officials.
Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00148128.pdf
...personal attorney spent much of
last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3
election."
The Washington Post (12/7, Peiser, 14.2M) reports that "for more than 10 hours last
Monday," Giuliani, "convened in a Phoenix hotel ballroom with more than...
EFTA00135832.pdf
...personal attorney spent much of last week crisscrossing
the country as part of the campaign's effort to overturn the Nov. 3 election."
The Washington Post (12/7, Peiser, 14.2M) reports that "for more than 10 hours last
Monday," Giuliani, "convened in a Phoenix hotel ballroom with more than...
EFTA00039828.pdf
...2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg...
EFTA02231659.pdf
...Sent
Thur 12/7/2017 8:07:59 PM
Subject Fwd: leon DO NOT SEND, hand deliver.
pleae print
Forwarded message
From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
EFTA00607178.pdf
...private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public funding
Investment opportunity
— RIN Ltd. (the "Issuer") is a newly formed private debt investment, utilizing CLO structuring, that will seek to originate...
EFTA00148539.pdf
...The Washington Post
(10/21, 14.2M) editorializes that "the Trump Administration's immorality, cruelty and
bureaucratic malpractice in tearing migrant toddlers, tweens and teens away from their parents
in 2017 and 2018" has left a "perhaps even more shocking...present-day legacy," with over 500
children still separated from...
EFTA00261508.pdf
...TARGETED VICTIM AGE 14 YEARS OF AGE FOLLOWING EXPOSING HER BROTHERS SEX-
UAL MOLESTATION OF HIS OWN SISTER IN THE FAMILY HOME, THE TARGETED VICTIM
TO THE FAMILY
DESTRUCTION OF THE TARGETED VICTIMS CAREER - INVOLVED THE FAMILY
-THE
TARGETED VICTIM AGED 14 YEARS OF AGE :
of targeted victim,
stated to...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00078132.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00083600.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00161259.pdf
...Following the news of Rudy
Giuliani's coronavirus hospitalization, staffers only speculated further that it's a matter of time before their legal efforts come to a
halt completely."
The Washington Post (12/7, 14.2M) reports that Raffensperger "said Monday that the office would recertify the state's
election...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00135754.pdf
...In an opinion piece for the Washington Post (10/8, 14.2M) , Greg
Sargent writes, "There are two immediate points here: First, this should be another case in which
Trump realizes that he needs to be a lot more careful with his language of incitement, though of
course he will...
EFTA00148778.pdf
...In an opinion piece for the Washington Post (10/8, 14.2M) , Greg
Sargent writes, "There are two immediate points here: First, this should be another case in
which Trump realizes that he needs to be a lot more careful with his language of incitement,
though of course he will...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney,
You are a pathological and...
EFTA00135712.pdf
...The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell
on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after
seeing her photo.
Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
The...
EFTA00148896.pdf
...The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on
Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln
police after seeing her photo.
EFTA00148914
Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts
Man...
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