1,212 results for "Jan 5 2012"
Page 45 of 49
EFTA00067130.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00069716.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00070202.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00093702.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00040006.pdf
...hledkarr/Medicaid Co•erege! O 1M 0 %o
5..tlino Ili
I 5 ,..I Hi 04% R.I. i.•
C010.5 thOt the 1111001131100 I haw pukka Soren RUC to the best of ni) know Wye
I hit+t awborire the Vniled Stars Marshals Semite to 404004. ICS leo. IOW...
EFTA00715602.pdf
...The Daily Beast
Colin Powell on the Bush Administration'
Iraq War Mistakes
Colin Powell
May 13, 2012
Chaos in Baghdad
On the evening of Aug. 5, 2002, President Bush and I met in his residence
at the White House to discuss the pros and cons of the Iraq crisis.
Momentum...
EFTA00067752.pdf
...Wednesda Se otember 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout...
EFTA00098841.pdf
...23, 2020 5:27 AM
Su lect: Fw: Forma appea or •enia covere• action 2015-116 Knig t Capita TCR : Appen•ix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout...
EFTA00102521.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00082947.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00082825.pdf
...Wednesda Se otember 23 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout...
EFTA00651248.pdf
...Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler
Article 4.
Now Lebanon...
EFTA00091093.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00039383.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00088802.pdf
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable").
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
EFTA00081947.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00070998.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00065103.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00683479.pdf
...Al-Monitor
Hamas Weighs Options For Recognizing Israel
Adnan Abu Amer
Article 5.
The Washington Post
A demographic shift in the Muslim world
David Ignatius
Article 6.
NYT
An Assassination in Tunisia
Editorial
Article 7.
The Washington Post
Iraq's return to bloodshed
Kimberly Kagan and Frederick W. Kagan
Article...
EFTA00262705.pdf
...Recipient: rfc822
Action: failed
Status: 5.4.1
Remote-MTA: dns;
(104.47.71.138, the server for the domain parliament.sa.gov.au.)
• annnefirr "elem. emtn• SSA S A .1 PArininnt aritirecc re.
: Access denied. AS(201806281)
Last-Attempt-Date: Sat, 29 Jan 2022 00:55:46 -0800 (PST...
EFTA00141295.pdf
...12989).
(xvii) 52.222-55, Minimum
gcs Under Executhe Order 13658 (Dec 2015).
(xviii) 52-779-62 Paid Sick Lea e Under Doccutive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Pti acy Training (Jan 2017) (5 US.C. 552a).
(3) Akentin. I (Jan 2017) of 52224...
EFTA00104216.pdf
...a. $56.5 million in cash;
EFTA00104217
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 3 of 48
b. $127 million in fixed income and equity investments;
c. $195 million in hedge fund and private equity investments; and
d. $18.5 million in planes, boats, and automobiles...
EFTA00074903.pdf
...S.D.N.Y. 2012). EXHIBIT 3 at 4.
4 This Court has jurisdiction over the order to unseal under the collateral
order doctrine. Brown, 929 F.3d at 54; see United States v. Erie Cty., N. Y., 763 F.3d
235, 238 n.5 (2d Cir. 2014); United States...
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