1,458 results for "April 3 2014"
Page 45 of 59
EFTA00591577.pdf
...Pl.'s Opp'n at
10-11.3 Indeed, the portion of the Statement referencing "obvious lies" immediately follows the
sentence: "Each time the story is retold it changes, with new salacious details about public
figures." Even Judge Marra noted in his April 7 Order that Plaintiff's latest story...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00608623.pdf
...6
appropriate 9:15 21:8
April 22:16
argue 17:11
argued 13:3,10 17:22
argument 6:6,16 13:25
arguments 3:21 12:7,9
12:12,14
arises 8:16
asked 9:17
asks 7:16
assert 3:25 14:12,14,24
asserted...
EFTA00082705.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00161276.pdf
...They subpoenaed Marilyn Mosby's campaign treasurer and requested records tracing back to
2014, some related to the Mosbys' private travel and consulting businesses, the Sun reported."
FirstEnergy Hires Ethics And Compliance Officer Amid Bribery Probe. The AP (3/22, Gillispie) reports from
Cleveland, "One of the nation's largest...
EFTA00210641.pdf
...In April 2014, I decided to get back in touch with the FBI.
In Sydney, the FBI had
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met
me. It appeared to me they wanted to do the right thing...
EFTA00607113.pdf
...Chief Justice Roberts
3 As the Eighth Circuit has noted, NFIB provides, "no controlling opinion on the
issue of whether provisions of the Affordable Care Act violated the Commerce Clause."
United States v. Anderson, 771 F.3d 1064, 1068 n.2 (8th Cir. 2014); see also United
States v. Robbins...
EFTA00073070.pdf
...Dushkin Publishing Group, 1975; Student Lawyer, 3,
1975, 38-51.; Psychologie Heute, April, 1975; N.W. Peralta (Ed.) (1975). Personal awareness in
business: Readings, problems, and activities. Chicago: Institute of Financial Education; Police Officers
Journal, 1976.; J.R. Snortum & I. Hadar (Ms.) (1977). Criminal justice: The actors and the action...
EFTA00094336.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00065335.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00288071.pdf
...12/21/2014
(Signature)
(Date)
(Buyer's Signature)
(Date)
APPLE INC.
EFTA00288073
Revised April 2014
AT&T NEXTSM INSTALLMENT CONTRACT PRIVACY NOTICE
FACTS
WHAT DOES AT&T MOBILITY DO
WITH YOUR PERSONAL INFORMATION?
Why?
Companies choose how they share your personal information. In the case of companies R ! ov id...
EFTA02477150.pdf
...Saturday, April 7, 2018 8:47 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00144572.pdf
...Marsh Law Firm PLLC
3. TYPE OF EMPLOYMENT
4. DATE OF BIRTH
5. MARITAL STATUS
single
6.
TE ANb DAY
ACCIDENT
summer of 1996: before and after
7. TIME (AM. OR P.M.)
0
MILITARY
X CIVILIAN
B. BASIS OF CLAIM (State in detail the known fads and circumstances attending...
EFTA00640144.pdf
...takes that position just
hasn't been listening." The bankruptcy could last through summer or fall 2014, which coincides with
the end of Orr's 18-month appointment, he said.
;;Inline image 3
A turnaround specialist, Orr represented automaker Chrysler LLC during its successful restructuring.
He issued a warning early...
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00262705.pdf
...not hesitate to reach out
Thank you
(Quoted text hidden]
Jacqueline Pearce
28 April 2023 at 18:14
To: Shelby Richmond
htine.Thnoll nnnnin rnenimaiino/7ik=b27812ae2f&view=pt&search=allapermthid=thread-a:r49907812038898374738simplmmsg-as39243299106...
2/3
EFTA00262739
1/26/24, 11:19AM
Hi Shelby,
Thank you for informing me...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
EFTA00072364.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00069247.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00074903.pdf
...EXHIBIT 3 at 29 ¶ 8.
Quoting verbatim from Ms. Maxwell's April 2016 deposition transcript, the
indictment alleges that Ms. Maxwell gave false testimony (a) when she testified "I
don't know what you're talking about" in response to a question whether Epstein
"ha[d] a scheme to recruit...
EFTA00069147.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00630094.pdf
...The Internal Revenue Service recently published a Private Letter Ruling (PLR
201417007, released April 25, 2014) which provides some additional clarification with
respect to the structuring of Insurance-Dedicated Funds (IDFs). The rules for structuring
a tax-compliant IDF, whereby investors can reap the potentially substantial tax
advantages, are comprised...
EFTA00069042.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00071708.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00098380.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
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