1,494 results for "July 9 2013"
Page 45 of 60
EFTA00070202.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00093702.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00074352.pdf
...Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts.com" wrote:
Any chance we could aim for 9...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00309241.pdf
...March 31, 2013
IV. WELL INFORMATION:
Note: A copy of the existing Well Record for the well to be plugged should be attached to this plan.
U
1)
OPS Well Location:
Latitude:
35
deg,
14
min 5.9
sec
7,s
fs'k
Longitude: 105
deg,
57
min, 45.8...
EFTA00583557.pdf
...For this purpose, income attributable to carried
interest on private equity funds related to either carry-generating transactions that closed
prior to July 13, 2007 or carry-generating transactions in respect of which a definitive
agreement was executed, but that did not close, prior to July 13, 2007 were treated...
EFTA00209299.pdf
...After your efforts to prevent answering those questions were rebuffed by Judge
Marra, on July 19, 2013, your Office admitted that it had information that Reinhart's statements
(made under penalty of perjury) were not accurate:
(a) The government admits that, while Bruce E. Reinhart was an Assistant U.S...
EFTA00387400.pdf
...Wed, 17 Jul 2013 09:57:38 +0000
Inline-Images: image001.jpg: image002.png
L,:-)'Description:
Description:
Good Morning ... European Markets off 25-75 bps (Spain -0.94%)... ASX -0.09%, NKY +0.11%, KOSPI +1.13%, TWSE
-0.01%, SHCOMP -1.01%, HSI +0.28%
EUR 1.3149 (-0...
EFTA00070362.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00086658.pdf
...Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT H: Sealed Order (I 9-MC-00179 (SN)), 4/16...
EFTA00113220.pdf
...So, I'm guessing you were
4 familiar with the July 23rd incident where Mr.
5 Epstein tried to take his life initially?
6
MS.
: Yes. I was.
7
MR.
: And there was a noose found
8 around his neck. We were just trying to get an
9 idea if...
EFTA00615105.pdf
...191
179.6%
191.0%
190.4%
209.9%
181.3%
198.5%
192.0%
2006 Net
23.8%
13.1%
16.8%
20.1%
25.5%
22.1%
22.0%
31.8%
34.9%
27.2%
32.5%
31.8%
25.1%
2007 Gross
188.8%
193.1%
203...
EFTA00091093.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00098841.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00093864.pdf
...July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity Knight...
EFTA00112079.pdf
...How long have you served
21 with the Federal Bureau of Prisons?
22
MR
Uh since March 24, 2013 to
23 present.
24
MR.
March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112086
9
1
MR.
Yes.
2
MR.
All right. What was your
3...
EFTA00082825.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00065103.pdf
...July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity Knight...
EFTA00070722.pdf
...Thursday, July 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00284339.pdf
...24 79
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Enterer Morgan Reeky sank MA
644
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EFTA00082947.pdf
...Thursday, July 30, 2020 9:31 AM
subject: Fw: Formal appeal tor preliminary demi covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00039689.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00591461.pdf
...On July 7, 2008, petitioners filed their Emergency Petition for Enforcement of
Crime Victim's Rights Act, 18 U.S.C. Section 3771. The Court directed the Government to file
a response by July 9, 2008, which it did.
An emergency hearing was held on July 11, 2008, and petitioners...
EFTA00564059.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY."'"
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF 1SF-ID FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
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