1,281 results for "Aug 14 2017"

Page 51 of 52
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...North Carolina Drug Investigation Leads To Prison Time For 14 People. The Mount Airy (NC) News (8/9, Peters, 32K) reports 14 people have received prison sentences as the result of a North Carolina drug investigation that was conducted by the DEA and other law enforcement organizations. FINANCIAL CRIME & CORPORATE...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...The Washington Post (7/29, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr "reiterated this week that he will not wait until after November's election to release whatever US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President Trump's campaign, raising fears...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that supports my allegations that the SEC is...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that supports my allegations that the SEC is...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1499” 9 I have overwhelming evidence that supports my allegations that the SEC is...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...9330454505 940.93 06/14 Elk ol kner Visa Online Pint Cid076025262POS Web ID: 9500000000 100.00 06/14 On Card Online Paymenl 132937107714237 Web is airip 99.00, 05/24 OD.ckc ay With Zole Payment To 43440543 120.00 07103 0102 Charm Payment 0 &AO LORIN/ 011 49...
EFTA00135998.pdf
OCR Confidence: 85%  •  6007.6 KB
...The Chicago Sun-Times 14-people-shot-funeral-home-gresham-79th- gun-violence> (7/21, Main, Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a funeral home in Chicago's South Side — "the largest number...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...The purchase price was $14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or BELOW $14. But they chose to repurchase 23 million shares AT $1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Yours sincerely n zz_ -L,, MINISTER FOR HEALTH AND AGEING Date -227 16 14, EFTA00266329 YloN€"cfutc Devexemearr 1)6-Nitto Reciasi-Reqtc of es)sit.)EsS N\est4E LIL De‘ltc. IDEStC,n16 rtfkSr (3.1/4.)520.1CS-S NAMC ce Et.) rvt..c_SS 09 May 2011...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...A Washington Post (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...According to public records, in 2017, Muller was cited by town officials a dozen times for thousands of dollars for infractions like soil erosion, noise complaints, and building permits. At times, Muller seemed tired of the way his house guests were treating him and his property. One friend says Muller...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...MARSHALS SERVICES (USMS) 14 Endangered Missing Children From Virginia Recovered in U.S. Marshals Operation KVVU-FOX reported that the U.S. Marshals Service recovered 14 endangered children missing from Virginia during 'Operation We Will Find You,' a multi-state operation that located 225 missing kids from across the country...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10.) 3...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15- cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No. 953 at 10...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Ang is free on a $200,000 bond." The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Police say one person was injured." On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death "is still jarring and shaping this country. What happened one year ago was shocking in its brazenness: the knee, the seeming indifference both to George...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Police say one person was injured." On NBC Nightly NewsVi (5/25, story 14, 1:50, Holt, 5.16M), Lester Holt said Floyd's death "is still jarring and shaping this country. What happened one year ago was shocking in its brazenness: the knee, the seeming indifference both to George...

Search Tips

Ask the Files