1,284 results for "Mar 13 2018"

Page 46 of 52
EFTA00075024.pdf
OCR Confidence: 85%  •  2063.7 KB
...2018) 13 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) passim In re Coordinated Pretrial Proceedings, 101 F.R.D. 34 (C.D. Cal. 1984) 11 In re Omniconr Grp., Inc. Sec. Litig., No. 02 CIV. 4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...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; Cifu.jpg Judge Jones, Judge Cave Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: KCG was engaged...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...The Washington Institute Can It Get Worse in Syria? It Just Did Jeffrey White July 13, 2012 -- Syria's descent into ever-greater violence steepened yesterday. Driven by the regime's desperate attempt to stay in power, an EFTA00701832 already ugly conflict took an ominous turn with the reported movement...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...36 of 153 - 2020.01577 #1 Record Images (13).pcli SDNY_00017866 EFTA00140962 2020-01577 al UNCLASSIFIED Record Images ormmumhc MAR .1002 Visitina Application !An:opal= Cur. ectionst Cente- 1 50 Prk Row New YOth.. N.Y. 10007 RE: Date: US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON'S Inmate...
EFTA00085121.pdf
OCR Confidence: 85%  •  3729.8 KB
...JOHN, USVI C.) CC) n 0$00L911/4a 12 3OO,- dot 13(e9 EFTA00085129 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR NAUTILUS, INC. The undersigned, being the President and Secretary of Nautilus, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The New York Times (7/30, Chang, 18.61M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third spacecraft to head that way this month." The "robotic wheeled vehicle [is] designed to look for signs of past life on Mars." Its...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties JANUARY 6 INVESTIGATION • Trump White House Aides Subpoenaed in Firing of Election Security Expert MAR-A-LAGO SEARCH • Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document • Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Fri, 13 Nov 2020 16:10:53 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, Because I take great pride...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Weekend We / Childcare and test bite services - Australian Government -2018 Teenage Retreat / Yvonne Cuschieri saorcekids.com_au • CORPORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard • Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel 4 • Dial a Shopper...
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[als the court has already held one detention hearing, it need not hold another"); United States v. Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...be mode upon me in accordance with Tine 13, Virgin islands Code. 13th IN WITNESS WHEREOF, I have hereunto set my signature this day of September 2012 I NOMA ma IMAM a MAIM MON la WM a PI MOM PAM Mar MAMA Mil AQUAWAIMS COMM° IN INS AMXMOL MO MT...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Mon, 30 Nov 2020 14:13:32 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI DC agents, Please let me...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Laney, You are a pathological and very bad liar. More "record": Stephen Guyer's other...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Tue, 24 Nov 2020 13:47:17 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, EVERY day the RECORD becomes...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...2:13-cv-00039-JAW in United State District Court, District in Maine. 14. On or about February 21, 2014, Defendant Valerie Dirksen was deposed as a nonparty witness in the CA: 2-13-cv-00039-JAW case. 15. During that deposition, Defendant Valerie Dirksen testified that she heard Plaintiff...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is." The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their support ahead of the 2018 midterm elections. At one point, Trump...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...tonnes Sarne time iastirear WA Saved Wet GreenPowar WA armoranienntion an ~mar. effis ar.s..b5s. 91191fUlttiteTheitchall. Cf-Ace iNvoc,Ualmasrr - 1-r3R6atisC acx - 9 pa:ErncalgateMon - Fri 9 ara - 5 pm rocilts Sat ZAPrEM79' 1 4.19,1stzr online atoriginenerwbcarf nririf:".itorcall 13 2tWito arrange autamattcpayment«futumaccourni itit$2...
EFTA00163398.pdf
OCR Confidence: 85%  •  1480.1 KB
...MS-13 Member to Be Locked up for 55 Years for Quadruple Machete Massacre in Long Island Park The New York Post (05/07, Young) reported that a vicious MS-13 member known as "Antichrist" will spend the next 55 years in federal prison for his role in savagely hacking...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...K CHING CASH LOANS From 06 Jun 2013 20 Jun 2000 20 Jun 2000 From 03 Nce.)20119 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To • (current) 06 jun 2013 20 Jun 2000 To...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...Wed, 25 Nov 2020 13:29:22 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI DC agents: do they teach...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Fri, 13 Nov 2020 15:13:04 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Greetings grossly corrupt SEC et al...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...Thu, 11 Feb 2021 13:14:19 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Judge Nathan et al, EFTA00086579 There...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Thu, 05 Nov 2020 13:50:34 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, the record of SEC corruption...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...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 Company: Auditor HWIN 2020 10K filed March 2021: auditor...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...Mon, 09 Nov 2020 13:08:35 +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_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey et al: the record Chock...

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