1,338 results for "October 4 2011"
Page 47 of 54
EFTA00147306.pdf
...Wall Street Journal (7/25, Duehren, Davidson, Subscription
Publication, 7.57M) says the bill effectively ends the 2011 Budget Control Act, which set
spending limits
The Los Angeles Times (7/25, Haberkorn, 4.64M) reports GOP leaders "touted that the
plan includes $100 billion less in new spending than what...
EFTA00269283.pdf
...4
•
Commonwealth Ombudsman 13-09-2022
•
Commonwealth Ombudsman 2022
•
Royal Commission 2022
•
60 Minutes Kristy Thomson
•
Federal Agents
•
High Court
•
ICAC 2022
EFTA00269298
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Confidential
- Victim / Witness coordinator
3rd October 2022...
EFTA00098456.pdf
...Boyce Presidential Professor of Criminal Law
May 4, 2015
Re:
International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Dear Metropolitan Police:
I write on behalf of my client —
. She is the victim of an
international sex trafficking crime in London shortly before March 13, 2001. In the following
weeks...
EFTA00040739.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00098414.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00158250.pdf
...2)
1
search warrant was executed in October of 2005,
2
October 20th, 2005, when in that period of time were
3
the computers removed from the home by
and
4
this gentleman? And by that I don't mean the exact
5
date unless you know the exact date...
EFTA00149018.pdf
...data for 20 states
"finds that new weekly cases among residents rose nearly four-fold from the end of May to late
October, from 1,083 to 4,274." The AP adds the number of deaths of residents "more than
doubled, from 318 a week to 699, according to the...
EFTA00083566.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00081333.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA02340379.pdf
...Monday, February 4, 2013 5:02 PM
To:
Jeffrey Epstein
Subject:
: France Debates Gay Marriage - NYTimes.com
Advertise on NYTimes.com
The French Debate Gay Marriage, in Their Fashion
(http://graphics8.nytimes.com/images/2013/02/03/fashion/03MARRIAGEispAN/o3mABBIAGElSPAN-articleLarge-
v2.jpg]
Gonzalo...
EFTA00102999.pdf
...965
(CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars
where discovery and indictment was "sufficient to apprise the defendant of the charge" and to
allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230...
EFTA00295614.pdf
...General Partner incentive allocation
(4,152)
4,152
Net increase in partners' capital resulting from
operations
1,242,981
75,564
1,318,545
PARTNERS' CAPITAL — December 31, 2012
S
11.564.584
S
130.370
S
11.694,954
See notes to financial statements.
EFTA00295619
CCM SMALL CAP VALUE...
EFTA00303464.pdf
...01 October 2018 15:48:47
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00233329.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00233418
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00069181.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00161670.pdf
...According to a blog post the FTC released Wednesday, the response to the
settlement has been "overwhelming." Some 4.5 million people visited the FTC's settlement website in the week since the settlement was
announced.
Pearson PLC, the British maker of educational software, is warning school districts that a...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00659879.pdf
...Pakistan, America and the Future of the Global Jihad (Brookings
Institution Press, 2011).
The National Interest
Syria: America vs. Israel?
Giorgio Cafiero
June 4, 2012 -- The "Arab Spring" reached Syria in March 2011 when
Syrian intellectuals, students, and union leaders appeared on the streets to
demand greater transparency, political liberalization...
EFTA00078082.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00586250.pdf
...The Hamptons International Film Festival in October suddenly becomes a
launching pad for "127 Hours", where cool Yale/NYU student James
Franco appears and receives a heroic standing ovation. More Oscar
buzz.
"Black Swan" also unspools there in a tiny theater as Madonna, Alec
Baldwin and even Harvey Weinstein slip...
EFTA00097262.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00086579.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00093044.pdf
...4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that
detention is warranted because of the potential for a long sentence in this case. (Gov. Mem.
at 4-5.) This oversimplifies the governing standard. Although the severity of potential...
EFTA00039828.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4...
EFTA00695928.pdf
...way back in 2011, but years later her dad-and-
daughter dance routine is still a viral hit. With a wide range of tracks in their compilation,
covering material from Beyonce to Motown, there's something in here for everyone. The video has
garnered over 1.4 million views, and...
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