1,212 results for "October 4 2012"
Page 44 of 49
EFTA00093044.pdf
...93(4 Xb), 126(2) and 179(2).
9 Extradition Act 2003, s. 93(4Xc) and (6A).
I° Extradition Act 2003, s. 208.
II viz. in the case of Gary McKinnon, whose extradition was refined by the Secretary of State in 2012 on the
basis that he was seriously mentally...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
(8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00149162.pdf
...It's easy to do."
Reuters (11/19, Spalding, Maddipatla), the Wall Street Journal (11/19, Al, Korn, Calfas,
Subscription Publication, 7.57M), the Los Angeles Times (11/19, 4.64M), Axios (11/19,
Fernandez, 521K), Politico (11/19, Ehley, 4.29M), The Hill (11/19, Hellmann, 2.98M), and...
EFTA00179613.pdf
...October 27, 2010,
the victims filed a report with the Court in which they agreed to delay filing their motion and
accompanying facts for up to two-weeks to see if negotiations can resolve (or narrow) the
disputes with the U.S. Attorney's Office (DE 41 at 4). Discussions...
EFTA00078263.pdf
...Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money laundering
and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials,
including payments from GalileoEnergy.
FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins...
EFTA00095591.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00148864.pdf
...ET, story 3, 4.67M),
"President Trump is launching more false charges of ballot fraud in states where he lost. But
now some in his party worry the President's attacks could cost him votes in Georgia where two
runoffs will decide which party controls the US Senate." CBS' Paula...
EFTA00148727.pdf
...The Wall Street
Journal (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board
said Tuesday its index of consumer confidence declined to 96.1 in November from a revised
101.4 in October.
The AP (11/24, Crutsinger) reports consumer confidence fell "as rising coronavirus cases
pushed...
EFTA00161670.pdf
...According to a blog post the FTC released Wednesday, the response to the
settlement has been "overwhelming." Some 4.5 million people visited the FTC's settlement website in the week since the settlement was
announced.
Pearson PLC, the British maker of educational software, is warning school districts that a...
EFTA02340379.pdf
...Monday, February 4, 2013 5:02 PM
To:
Jeffrey Epstein
Subject:
: France Debates Gay Marriage - NYTimes.com
Advertise on NYTimes.com
The French Debate Gay Marriage, in Their Fashion
(http://graphics8.nytimes.com/images/2013/02/03/fashion/03MARRIAGEispAN/o3mABBIAGElSPAN-articleLarge-
v2.jpg]
Gonzalo...
EFTA00144485.pdf
...That's what I'm dealing with."
He says the fi ll investigation of the failures surrounding October 7 will take place only "at
the end of the fighting," although some lessons have "already been learned."
He is reminded that 10 years ago, in an interview on the Eretz Nehederet...
EFTA00040288.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00069716.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00069571.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00623075.pdf
...3 and
4. 1
3,
subsequently decided to reveal her name). The joinder motion argued that Jane
Does 3 and 4 should be allowed to join the two existing plaintiffs in the action because they had
suffered the same violations of their rights under the CVRA. McCawley Decl., Exhibit 2...
EFTA00087400.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00079641.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00309181.pdf
...Under Federal Rule of Civil Procedure 4(h), Plaintiff may properly effect service by
serving an officer, manager, general agent or any other agent authorized by appointment or by
law. Fed. R. Civ. P. 4(h)(1)(B). Federal Rule of Civil Procedure 4(e)(1)3 permits service of...
EFTA00262007.pdf
...Peter Gordon -TARACre-Or V icy r`i MA rJ) PO1.--/\.-rep
Gordon Legal Law Firm I31/4/ Cc•I gsuR-CC FeASek or-tits/1
Level 22 / 181 William Street Kflb INV't
Melbourne Victoria 3000
AAN)%
ID N)
—
CE.Y.)TACT/mEETINCS
CONFIDENTIAL
Peter Gordon
1st October 2021...
EFTA00071966.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA00080676.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
EFTA02365541.pdf
...The economy has added nearly 8.4 million jobs — more than =ix times the number gained under George W. Bush.
• 0=A0
The numbe= of job openings doubled, to a record 5.7 million.
• 0=A0
Nearly 15=million fewer people lack health insurance coverage.
• =C20
Corpor=te profits are...
EFTA00072134.pdf
...NITE
in August 2012. Simple fact of the matter: According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz...
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