1,326 results for "Dec 2 2012"
Page 51 of 54
EFTA00102521.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00082705.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070998.pdf
...2 years after the so called August 1 2012 "trading glitch"
The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS
TCR
I caught them.
Here's still MORE irrefutable proof of the veracity of my claims:
SEC allowed 2...
EFTA00089154.pdf
...Namer, 238 F.3d 425, 2000 WL 1872012, at •2 (6th Cir.
Dec. 12, 2000); Chins, 2013 WL 3802012 at *2; United States v. Abdullahu, 488 F. Supp. 2d 433,
443 (D.N.J. 2007) ("The inability to extradite defendant should he flee weighs in favor of
detention.").
Beyond being...
EFTA00137248.pdf
...Van Wagner has until Dec. 2 to
file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV
EFTA00088802.pdf
...the
same time as Epstein was abusing Minor Victim-1 and Minor Victim-2—is "necessary to complete
the story of the crime on trial." United States v. Robinson, 702 F.3d 22, 37 (2d Cir. 2012)
("Robinson argued at trial that Jane Doe was his `girlfriend' and that he...
EFTA00137401.pdf
...remained in the green zone, coming in 25th place."
The Washington Post
EFTA00082825.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00240536.pdf
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EFTA00261828.pdf
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00082947.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00098841.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00102999.pdf
...2d 1, 30-
31 (E.D.N.Y. 2010), grid 479 F. App'x 372, 373 (2d Cir. 2012). For example, if Blacks
represented 10% of the community population but only 2% of the relevant jury pool, the "absolute
disparity" would be 8%.
There is no specific numerical threshold that...
EFTA00065022.pdf
...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...
EFTA00124090.pdf
...Statement Period
Dec 6- Jan 6, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JANUARY 6, 2019
Relationship Summary:
Balance
Checking
$2,229.19
Savings
$5,600.34
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$2,229.19
Balance
Citi® Savings
$5,600.34
Total...
EFTA00064994.pdf
...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...
EFTA00091093.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
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EFTA00262421
acc3...
EFTA00261688.pdf
...06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name...
EFTA00065103.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00040895.pdf
...Mon, 11 Dec 2017 12:42:14 +0000
Inline-Images: image001.png
FOR INTERNAL NSD USE ONLY
NSD Daily News Brief
December 11, 2017
Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to
current events. Please be mindful the below web sites may contain...
EFTA00728201.pdf
...of
o.,e,,No.r,A
2009.
(SEAL)
NOTARY PUBLIC-STATE OF FLORIDA
ire\
Nayanira Alan's
'Commission tDDMI844
1/4,,
10,/ Expires: DEC. 01, 2012
BONDED 11112U ATIXTC BONDING Ca, Dit.
PRINDNAME:
Mar'is
Notary Public/State of Florida
Commission #:
My Commission Expires:
EFTA00728227
Case 9:08-cv-80119...
EFTA00134682.pdf
...Terrance RNnOWIDC
Bureau of Prisons • NYM
Page 2012
EFTA00134700
Bureau of Prisons
Health Services
Blood Glucose
Begin Date: 07/07/2019
End Dato:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
Data
lama
Yalua...
EFTA00143287.pdf
...da rafli/telefon
rossor' cbs,
insbaCia
Dec 26.2(04 s I ?SS
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Sino. ryty / 4. M. 261111°Rra, il*- -ttóssold ł Os1d." SHISIFFidist...
EFTA00161678.pdf
...Najib was found guilty of abusing his power when he used his position as prime minister and finance minister to approve two 2 billion
ringgit loans in 2011 and 2012 from Retirement Fund Inc, or KWAP — which manages the pension scheme for government employees —
for SRC.
He was also convicted...
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