1,525 results for "December 9 2014"
Page 51 of 61
EFTA00684250.pdf
...Sat, 01 Mar 2014 17:05:47 +0000
1 March 2014
Article I.
NYT
What Is Russia's Aim in Ukraine?
Editorial
Article 2.
The Washington Post
Iran deal could encourage rather than limit nuclear activity
Yuval Steinitz
Article 3.
The Washington Institute
Netanyahu and Obama to Review Progress on...
EFTA00065022.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor union...
EFTA00071624.pdf
...1982)
9
Church of Scientology v. U.S Dep't of the Army,
611 F.2d 738 (9th Cir. 1979)
9
Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168 (2d Cir. 2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist...
EFTA00589859.pdf
...2.9 CB 235 - Main Landing Gear Door Actuator End Cap Replacement - Life Limit (Labor Only)
$3,936
Materials as Required
(See Notes)
This Customer Bulletin is a one-time action to replace all main landing gear door actuators that have been identified
per CB 234 as having 9,500...
EFTA00088701.pdf
...1982)
9
Church of Scientology v. U.S Dep't of the Army,
611 F.2d 738 (9th Cir. 1979)
9
Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168 (2d Cir. 2014)
17
Ctr. for Investigative Reporting v. U.S. Customs & Border Prot.,
2019 U.S. Dist...
EFTA00069421.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00619811.pdf
...38;
line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; if 48, 49.
While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009,
Edwards filed a two hundred thirty four...
EFTA00585177.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00588826.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00071284.pdf
...Yet the 13D and the SPA were done in 2014.
The 37 billion shares were not authorized in 2014.
The crux of illegal naked shorting.
My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd
Frank. Egregious illegal activity brought to the attention of...
EFTA00070998.pdf
...2014.
EFTA00071135
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00262240.pdf
...1
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RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun...
EFTA00587490.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on December 24, 2014, and such certificate remains in full force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00166239.pdf
...USD
e USD
Cateloff
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30.004 96
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3
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007
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
US0
Nut« Value...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00587530.pdf
...WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership"),
was formed by a certificate of limited partnership duly filed with the State of Delaware Secretary
of State on
December 24, 2014, and such certificate remains in full
force and effect.
NOW, THEREFORE, for good and valuable consideration, the receipt...
EFTA00160924.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, DECEMBER 31, 2018 5:00 AM EST
Holiday Message. In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our...
EFTA00603608.pdf
...Politico.com — December 31, 2014
Dershowitz called the allegations against him included in public filings by the Plaintiffs "totally
made up and totally fabricated from beginning to end."
Additionally: "I'm planning to file disbarment charges against the two lawyers who signed this
petition without even checking the manifests of...
EFTA00076359.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00058455.pdf
...Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United States v. Sablmani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
("The government has not argued and, therefore, we have no...
EFTA00074029.pdf
...361-9.
And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24...
EFTA00558509.pdf
...Street
City
State
Zip Code
C-6
EFTA00558588
EXHIBIT "C-3"
EFTA00558589
Fowl W-9
Wes December 2011)
Oran ce A. Treessy
moms Feeinai Savo*
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
F
Print or type
See SpeeMe Irotruclions...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00613391.pdf
...Moreover, prior to filing the Joinder Motion,
Plaintiffs made no effort to contact Alessi to inquire whether the statements they have
13
EFTA00613403
attributed to him are, in fact, true.
•
Plaintiffs did not find a single person to corroborate
allegations against
Dershowitz prior to the December 31, 2014 filing of...
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