1,729 results for "July 11 2012"

Page 50 of 70
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...4108-TC 11 LSJ 3 2011 Yamaha VX1800A-KB n/a 4105-TC 11 LSJ 4 2006 31' Cape Horn PRD 07t0-TC LSJ 5 2008 38' Proust little C 2907-TC LSJ 6 Mes Ma -1968 7T LMC-8 Marge) eye 2583-TC LSJ 7 2012 Bombardier Sea Doo...
EFTA00309241.pdf
OCR Confidence: 85%  •  1065.7 KB
...E-7871-S, approved Artesian Well Plan on July 6, 2012, at the location listed above. Specific Plugging Conditions of Approval for a well E-7871-S permitted by Cypress Inc., within the Estancia Underground Basin 1. Water well drilling and well drilling activities, including well plugging, are regulated under...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00094815.pdf
OCR Confidence: 85%  •  409.3 KB
...1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). Very truly yours, United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 06.20.2018 EFTA00094821
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...The July to September 2014 Newspoll had seen Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00603152.pdf
OCR Confidence: 85%  •  838.1 KB
...On July 14, 2011, this Court entered an Order granting a Motion for Protective Order relating to the records on the subpoena to the Bankruptcy Trustee based on scope and relevancy. A copy of the Order is attached to this Motion as Exhibit I. 10. On November 11, 2011, Edwards...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS M )5C NISIC SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1 On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges; _n__11 185][186...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So to begin with, the government notified relevant victims or their counsel immediately following the arrest of the defendant on July 2 about the fact of the arrest...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...with the 2012 Final Rule 613: Consolidated Audit Trail: CAT Consolidated Audit Trail (sec.gov) SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235- AK51 AGENCY: ACTION: SUMMARY - SEC.gov SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457; File No. S7-11-10] RIN 3235...
EFTA00671311.pdf
OCR Confidence: 85%  •  500.1 KB
...I had an amazing mental experience in San Francisco »» in 2012 listening to Prometheus 10 times in succession ... try it »» sometime... »» »» »» »» On Mon, Jul 11, 2016 at 9:39 AM, jeffrey E. >» wrote: »>» looking for Al and music.. a melody is a strange object, it is »>» an »>» inter...
EFTA00205455.pdf
OCR Confidence: 85%  •  425.7 KB
...Epstein, Jeffrey The case was last updated by the court on Friday, July 15, 2011 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Full Case Retrieved: 07/15/2011 Status: Pending Misc: (170) OTHER NEGLIGENCE; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary...
EFTA00607087.pdf
OCR Confidence: 85%  •  856.2 KB
...On July 14, 2011, this Court entered an Order granting a Motion for Protective Order without prejudice relating to the records on the subpoena to the Bankruptcy Trustee based on scope and relevancy. A copy of the Order is attached to this Motion as Exhibit 1. 10. On November 11...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...11-3020, 2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings, however, "must contain something more than . . . a statement of facts that merely creates a suspicion (of] a legally cognizable right of action." Twombly, 550 U.S. at 555 (citation and internal quotation omitted). III. The...
EFTA00598000.pdf
OCR Confidence: 85%  •  835.9 KB
...Oar Oen grad grovel incest 2012 global GDP growth forecasts: JPMorgan and Consensus 3.7 3.6 3.5 3.4 3.3 Jan-11 Marl May-11 Jul-II Saute: 'Asa Comas Eat Consensus Ecarics foals me Is. regions and combos dal .e averaged sung the same Slew sing...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...5 EFTA00209365 On July 11, 2008, the District Court held a hearing on the initial petition. During the course of that hearing, the Court allowed Jane Doe No. 2 to be added as an additional victim. The Government acknowledged at that time that both Jane Doe No. 1 and Jane...
EFTA00401937.pdf
OCR Confidence: 85%  •  407.5 KB
...Early Tour 11.8.12 Date: Thu, 08 Nov 2012 10:59:12 +0000 Inline-Images: image001.jpg; image002.png ;_,Description: Description: Good Morning ... Europe mostly higher (Greece -1.9%, Italy -0.56%) ASX -0.72%, NKY -1.51%, KOSPI -1.19%, SHCOMP -1.63%, HSI -2.41% EUR 1...
EFTA00247231.pdf
OCR Confidence: 85%  •  14469.3 KB
...nu 11/23/201222:30:00 VEHICLES: PEOPLE: (DRIVER) Reported: SAT 11124/2012 Created: FRI 11/23/2012 NY, 2005, EFTA00247274 ACCIDENT Occurred: SUN 11/18/2012 09:45:00 VEHICLES: Reported: MON 11/19/2012 Created: SUN 11/18/2012 PEOPLE (DRIVER) A-SUMMONS Occurred: SAT 08/04/2011...
EFTA00617493.pdf
OCR Confidence: 85%  •  694.2 KB
Eye on the Market I July 29, 2011 J.P.Morgan The Capitol Grill. We have arrived at the sad precipice of the Treasury's stated deadline of August 2i0 , when available sources of funding are reportedly exhausted, other than from raising the debt ceiling. Both parties continue to propose...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...From 2007 to 2012, the European Court for Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S. federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S. pressure in 2012. Amnesty International in 2014...

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