1,237 results for "December 4 2014"
Page 47 of 50
EFTA00064817.pdf
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The
case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new
witnesses and fresh evidence. That might include former...
EFTA00083492.pdf
...This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain
HUH?
ALL in SEC reviewed filings of course
https://www.sec.gov/Archives/edgar/data/1070050/0001575705200002 I 4/apcx 8k.htm
https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10 2.htm
EFTA00083503
And, HOW...
EFTA00066454.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00071487.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00070565.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00070613.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
•
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•
•
•
•
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•
•
•
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Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00071433.pdf
...JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER
Cifu wrote down $4+ BILLION in naked short fails in 2Q 2017 right before the transaction closed. Fraud "assets"
used to calculate the fraud $20 tangible book valuation used in the transaction where Jefferies/Handler...
EFTA00070950.pdf
...WHY? Because Cifu, with the blessing of the SEC wrote down
more than $4 BILLION in leverage from the KCG balance sheet: open naked short fails. half of which were
fraudulently booked as "assets". See my TCR attached.
MORE SEC facilitated fraud related to the VIRT/KCG fraud transaction: NO...
EFTA00145666.pdf
...On December 4, 2009, Staley told Epstein via email: "I realize the danger in
sending this email. But it was great to be able, today, to give you, in New York City, a long
heartfelt, hug."
58.
The next day, Epstein wrote to Staley, "you were with Larry, and I...
EFTA00609489.pdf
...cnancas e marnaes
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Conjuntinhos
rAcAlltRICS-A-R
TUDO por ate
RS 29,90
MARALINE
Caluntos choos a charrrol
Termna em 4 dies. 12 5.4 41
;Kit:esmaser-ledheron are ur4Ldrled gem c.ten.le; as of December 31.2015
VALAR VENTURES
CONFIDENTIAL& TRADE SECRET...
EFTA00603557.pdf
Deutsche Asset
& Wealth Management
Blanche Lark Christerson
Managing Director, Senior Wealth Planning Strategist
Tax Topics
Table of Contents
2013
2013
12/20/13
Budgets, tax reform and "extenders-; end of the year round-up
2013-12
11/15/13
The government shutdown, and selected inflation-adjusted numbers for 2014 and...
EFTA00136558.pdf
...The CBS Evening News (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-league baseball games are postponed
and at least nine NFL teams called off practice, all in response to the Jacob Blake shooting." NBA players,
EFTA00136565...
EFTA00083150.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00625612.pdf
...Trends in Incidence and
Prevalence of Diagnosed Diabetes Among Adults Aged 20-79, United States,
1980-2014.
[image: Inline image 4]
To help reverse the trend, people with prediabetes can: Take part in a
CDC-recognized lifestyle change program. Eating healthy food, increasing
physical activity, and losing weight can help...
EFTA00078263.pdf
...Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money laundering
and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials,
including payments from GalileoEnergy.
FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins...
EFTA00308006.pdf
...Is creativity a mechanical and inanimate
thing, so human creativity differs only in degree? Or is human creativity different, reflecting
something special about us?
DECEMBER 2014
IN OUR NATURE
SPECIAL ISSUE
ILLUSIONS
In Our Nature
Nature is "the phenomena of the physical world collectively ...as opposed to humans or
human...
EFTA00153059.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00076712.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00137183.pdf
...Politico
december-436481> (11/13, Owermohle,
4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million
people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00097262.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00091454.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00614243.pdf
...NRWYOQX 69411B I (IX)
EFTA00614250
EXHIBIT B
Page 8
"Cut-Off Date" shall mean February 23, 2014.
"Damages" shall have the meaning provided in Section 14.2.
"DC3" chall mean the restaurant known as "Dos Caminos Third Avenue" located
at 825 Third Avenue, New York, New York.
"DO Acquisition" shall...
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