1,151 results for "October 11 2012"
Page 44 of 47
EFTA00067620.pdf
...Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses, front companies and fraudulent transactions to allow Iran to access...
EFTA00102521.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00102602
WHEW: Blackstone Almost Bought...
EFTA00098841.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00082705.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00169707.pdf
...Inc
2002 MASTER AGREEMENT
Deutsche Bank AG
dated as of October 28, 2013
among
and
Southern Trust Company, Inc.
have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be
governed by this Master Agreement, which includes the schedule (the "Schedule"), and...
EFTA00091093.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00091194
WHEW: Blackstone Almost Bought...
EFTA00082825.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00082913
WHEW: Blackstone Almost Bought...
EFTA00065103.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00065207
WHEW: Blackstone Almost Bought...
EFTA00070998.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
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I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00082947.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00692779.pdf
...trying to pander
his way back into office, even though he was convicted of fraud and tax evasion by an Italian court on
October 26, 2012 — and after losing his majority in Parliament due to the growing fiscal problems
related to the European debt crisis causing him to resign on...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00607796.pdf
...96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance Sheet Data
Cash and cash equivalents
$ 132,615 $
73,823 $
39,937 $
11,695 $
8,275
Investments
$1,866,105 $1,042,884 $ 951.928 $ 949,733 $ 874...
EFTA00609489.pdf
...Xero grew significantly in the year following Valar's initial
investment in October 2010. with Valar leading follow-on rounds in the company in
February 2012 and November 2012.
Current Status
With over 600.000 customers, the company is still growing at 70% year-over-year,
taking dominant positions in...
EFTA00169502.pdf
...In addition, if one or more Designated Evaluation Agents,
Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol
Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary,
as the case may be, must countersign the August 2012 OF Protocol Questionnaire where required
and submit...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00149721.pdf
...in October 2019 after they sent "collected
DNA for genealogy testing." Darnell's DNA matched that of an "unknown male on Purchase's
remains." The Chronicle notes the FBI identified Purchase's remains in 1986 about three years
after they were discovered.
EFTA00149735
Minnesota Man Faces Murder Charge 11 Years...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00136474.pdf
...Subject:
.
-
u rc
airs ews ne mg ues ay, ugust 11, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA02400225.pdf
...Monday, April 31.11/
IM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 03/26/2017
DEAR FRIEND
The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the
wrongly convicted thr=ugh DNA testing and reforms the...
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