1,265 results for "Dec 5 2017"

Page 48 of 51
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...30, Dec. 31. March 31, June 30, Sept. 30, Dec. 31, March 31, 2013 2013 2013 2013 2014 2014 2014 2014 2015 (in thousands) Net income (loss) 5(2.906) 5(3.989) 5(4.562) 5(4390) 5(4.844) 5(5.507) 5(7.744) 5(6.511...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec. 1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans to produce the...
EFTA02374559.pdf
OCR Confidence: 85%  •  1675.7 KB
...Thursday, March 23, 2017 8:25 AM To: jeevacation@gmail.com Subject: How do you make scrambled eggs without milk? - Quora Answer: The best=scrambled eggs I'd ever had were at a bed-and-breakfast. Thew=;.. chttps://www.quora.com/qemailitr=ckclick?uid=aCOKOCLsX1Z&aoid&request id=806733948131596862&am...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...To you, these people were expendable." Fox News (4/22, Norman, 23.99M) reports that Ullah "apologized before hearing the sentence." Prosecutors "earlier this month had argued that Ullah should spend the rest of his life behind bars for the 'premeditated and vicious' Dec. 11, 2017 terror attack committed on...
EFTA02386937.pdf
OCR Confidence: 85%  •  1663.3 KB
...Monday, March 13, 2017 7:01 PM To: jeevacation@gmail.com Subject: How do I make the jump from my current salary limit of 150K to the half million mark...? - Quora Answer: W=s easy: 1. Move to a large public tech company; Amazon will do nic=.. chttps://www.quora...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...COVID-19 5. Federal Law Enforcement Agencies 6. Operation LeGend 7. Portland, Oregon 8. National Security 9. Immigration & Border Security 10. US Supreme Court 11. Criminal Law 12. Civil Law 13. Civil Rights 14. Antitrust 15. Environment 16. Tax 17. Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration, according to an inaugural official. A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign manager for 2020, was paid nearly $2.7 million...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On Tue, Mar 5, 2024 at 18:50, wrote: Apologies, the Met Policer recording was sent to Laura Burns AND LAURA CAROE FROM IN. On Tuesday, 5 March 2024 at 18:27, wrote: EFTA00144619 To Rishi Sunak, Kier Starmer, the Metropolitan Police, Benjamin Netanyahu and his Government, Alan Dershowitz, The...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...costs of his transition, far exceeding the $6.5 million his predecessor raised four years ago. ... Biden's transition was also costlier. He spent $24.4 million through mid-February, while Trump spent $4.7 million through the same period in 2017." Bloomberg adds that Trump's "refusal to accept...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...violations of, among other provisions, the securities registration and antifraud provisions of Sections 5 and 17(a) of the Securities Act of 1933 WKH3 6HFXULWLHV$ FW" , and the antifraud provisions of vo.vw.sec.gov 104-2017-165-Weld-Asia-Associates.pdf (pcaobus.org) Microsoft Word - PCAOB Release No. 104...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration, according to an inaugural official. A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign manager for 2020, was paid nearly $2.7 million...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...2017 07:43:46 +0000 CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx; These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16, 20 I 7.docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...information based on [the expert's] own knowledge and experience" (quoting United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017)); United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021) (holding that expert testimony on grooming was "relevant, reliable, and properly admitted"); United States...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Good day, and ... .,•,ww.fool.com Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than $6.5 million in campaign funds at his hotels and other businesses since 2017." The Times adds, that despite "all the attention focused on the issue, Mr. Trump is set to leave office...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...An.vw.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Alarm Grows Over Weakened Militaries and Empty Arsenals in Europe TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group • Wall Street Journal: TikTok to Invest Over $1.5 Billion in Deal With Indonesia's GoTo Group The Hamas Leader Who Studied Israel's Psyche—and...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Thursday, April 22, 2021 5:57 AM To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix so sorry for incorrect e mail From: Chris Dilorio Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Thursday, April 22, 2021 5:57 AM To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00083078 so sorry for incorrect e mail From: Chris Dilorio Sent: Thursday, April 22, 2021 5:44 AM Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...

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