1,186 results for "September 21 2007"
Page 45 of 48
EFTA00137183.pdf
...21 in a little town near Milan, in the
northern region of Lombardy." But the Italian researchers' findings, "published by the INT's scientific magazine
Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a lung cancer screening trial between
September 2019 and March 2020, had developed...
EFTA00095591.pdf
...He played an instrumental role in the creation of a
new cyber-security unit at the SEC, announced in September, that
targets hackers, electronic trading market manipulation and
www.efinancialcareers.co.uk
Knight/KCG/VIRT: McCarthy SECNY: Madoff: running ahead
also: David Urban,Vinny Viola,Cifu,Hutchins,Greifeld.
AKA "penny...
EFTA00259984.pdf
...background and any
offenses that may have been committed by Epstein against the United Slates from in or
around 2001 through in or around September 2007, Including:
(1)
knowingly and willfully conspiring with others known'and unknown to
commit an offense against the United States, that is, to use a...
EFTA00067752.pdf
...202 6th Street, Suite 401
www.sec.gov
and resulted in Susguehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EFTA00067769
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp...
EFTA00584764.pdf
...Was Taj clueless or complicit?
In September 2007 Taj became DG/ISI replacing General Ashfaq
Kayani who was promoted chief of army staff (COAS). Taj lasted
less than a year before he was removed under intense pressure from
Washington. The Bush administration had concluded that Taj's ISI
was directly...
EFTA00187050.pdf
...CERES
320 PARK AVENUE
NEW YORK, NEW YORK 10022
Phone
Fax
scores
eaccom
September 7, 2007
In response to the Grand Jury Subpoena dated August 15, 2007 with regard to the above-
referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD
containing account statements...
EFTA00094182.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00602338.pdf
...During a statement that was sworn and tape-recorded,
reported that, at 16
years of age, in September of 2004,
had offered her a chance to make money
(A13). From conversations with friends at Royal Palm Beach High School, M. knew
"what
did for [defendant]," and M. agreed (A13).
drove...
EFTA00157274.pdf
...Please let us know the current timeline — and also the current
timeline on producing the results from those August and September searches? I think you and
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which would...
EFTA00678760.pdf
...09/01/2013
Sun, 01 Sep 2013 11:49:53 +0000
Peggy_Noonan_attacks_Obamacarefor_doing_what_Peggy_Noonan_wants_Obamacare_to
do Ezra Klein TWP August_21„2013.pdf; West_Wing_-
—Wgy_at; we_ehangitTg_maps_September_1,2013.pdf;
R.I.P._Mutlel_Siebert„Still_Waiting_For_That...
EFTA00069074.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00264518.pdf
...Bill Clinton's announcement of Next Generation
Internet initiative, October 1.9967.Tri
___45-
•
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00064843.pdf
...Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today
with its "clarification" and...
EFTA00096577.pdf
...Wednesday, September 16, 2020 6:25 AM
EFTA00096577
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today...
EFTA00157298.pdf
...Please let us know the current timeline — and also the current
timeline on producing the results from those August and September searches? I think you and =I
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which...
EFTA00310887.pdf
...Section 21:
Section 22:
Section 23:
Section 27:
Section 28:
W 1/2 SE 1/4, Lots 5 and 6
SW 1/4 NE 1/4, NW 1/4 SE 1/4, NE
SE 1/4 NW 1/4 and SE 1/4 SW 1/4
SE 1/4, S...
EFTA00083226.pdf
...The authorities also tracked down
and arrested Koolde, who was identified as 21-year-old Phyllis Capuano of
Everett.
Some of the three Germany accounts above also referenced Kookie on them.
EFTA00083248
-, Community -. Feedback forum -> Feedback profile
:dback profile
boho0505 (117613 Al IF 0
Positive Feedback (last 12 months): 99...
EFTA00064662.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00583425.pdf
...CCP LP is governed by that certain Second
Amended and Restated Limited Partnership Agreement, dated as of May 1, 2007 (as the same
may from time to time be amended, or amended and restated, and in effect, the "CCP LPA").
Corbin Capital Partners Group, LLC, a Delaware limited liability company...
EFTA00315100.pdf
...For neonatal genetic diseases without effective therapeutic interven-
tions, of which there are many (21), timely diagnosis avoids futile inten-
sive care and is critical for research to develop management guidelines
that optimize outcomes (22). In addition to influencing treatment, neo-
natal diagnosis of genetic disorders and genetic counseling can...
EFTA00268466.pdf
...10 - 16 E] 16 - 21 0
21 - 30 El
30 - 40 0
Other 0
Please specify:
Q15: Location - Township A,
Please specify:
'i
f, ' ,
Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information and your support.
EFTA00268507
Eczerna t...
EFTA00069109.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
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