1,338 results for "October 4 2011"
Page 52 of 54
EFTA00268412.pdf
...Port Pirie
•
Geoff Brock, MP - Port Pirie 2009
•
Rowan Ramsay , Federal Member, Port Pirie - 2009 - 2023
Pg 1,2,43,4,5,6,7 : Documented evidence the victim receiving business advice from Michael
Fetherstonhaugh, Regional development , Port Pirie in 2009 involving apply for funding of the
completed 2006-2009 Medical...
EFTA00093864.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00094026
4) Read FINRA AML...
EFTA00102521.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00102634
4) Read FINRA AML...
EFTA00097481.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read FINRA AML complaints...
EFTA00070362.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4...
EFTA00586852.pdf
...CMS 2012 data for US, OECD 2011 data for rest
STRICTLY CONFIDENTIAL
4
EFTA00586860
The high healthcare spend has not translated into better outcomes with Americans having a lower
life expectancy than the OECD average.
Iti lthcarc spending per capita vs. life expectancy at birth':
$10,C00
01: 0 AVIRAGI...
EFTA00093702.pdf
...At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00093862
4) Read FINRA AML...
EFTA00089056.pdf
...The Target Subjects of this investigation are known and unknown co-
conspirators of JEFFREY EPSTEIN, including but not limited to
4
2017.08.02
EFTA00089059
II. Probable Cause and the Initial Search Warrants
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
On or about...
EFTA00089080.pdf
...The Target Subjects of this investigation arc known and unknown co-
conspirators of JEFFREY EPSTEIN, including but not limited to
4
2017.08.02
EFTA00089083
II. Probable Cause and the Initial Search Warrants
A. Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
On or about...
EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00136693.pdf
...The Hill
(9/22, Coleman, 2.98M), the New York Post
EFTA00712575.pdf
...June 4 update
Date: Tue, 05 Jun 2012 16:23:09 +0000
4 June, 2012
Article 1.
Spiegel
Secret Cooperation -- Israel Deploys Nuclear Weapons on
German-Built Submarines
Article 2.
The Moscow Times
Russia's Role in the Houla Massacre
Alexander Shumilin
Article 3.
The Daily Star
When Syria sneezes...
EFTA00160820.pdf
...Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
WCMH (NBC-4) (12/01, Griffin) reported that Caleb Jones, a Columbus man who pled guilty to charges
related to taking part in the Jan. 6 attack on the U.S. Capitol building, was sentenced to home confinement...
EFTA00135998.pdf
...And in one Texas county alone, 85 babies
have tested positive since March and at least one instant has died." The CBS Evening News
(7/21, lead story,
EFTA00136032
4:05, Villarreal, 4.49M) reported that nationwide, "just nine states are seeing a...
EFTA00686798.pdf
...Foreign Policy
Saudi Arabia Is Arming the Syrian Opposition
Jonathan Schanzer
Article 4.
The Financial Times
Syria, the case for staying out
Gideon Rachman
Article 5.
The Council on Foreign Relations
Iran's Elections and Nuclear Politics
Interview with Farideh Farhi
Article 6.
TIME
Why China Will Have an Economic...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00150422.pdf
...The CBS Evening NewsVi (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in
Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and
Latino man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00153059.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00076712.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00089154.pdf
...The Court recognized the defense
arguments that the defendant did not leave the United States after Epstein's arrest and was in
4
EFTA00089158
contact with the Government through counsel, but emphasized that the defendant may have
expected that she would not be prosecuted. (Tr. 84-85). The Court also...
EFTA00091454.pdf
...In an email sent to MAXWELL on or about February 7, 2004, an individual
("Individual-4") asked for details regarding the payments MAXWELL would provide to
Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train
/ work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00040963.pdf
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EFTA00639310.pdf
...The National Interest
Why Stay in the Middle East?
Leon Hadar
Article 4.
The Wall Street Journal
Stopping an Undetectable Iranian Bomb
David Albright Mark Dubowitz and Orde Kittrie
Article 5.
The Wall Street Journal
How Iran Could Get the Bomb Overnight
Edward Jay Epstein
Article 6.
Los Angeles Times...
EFTA00148034.pdf
...In recent years, he obtained FBI records detailing surveillance
of local civil rights organizations in the early 1970s."
OTHER WASHINGTON NEWS
Biden, Marking 500K COVID Deaths, Says "We Will Get Through This."
Norah O'Donnell opened the CBS Evening NewsVi (2/22, lead story, 4:05, 4.77M) with "the...
EFTA00086375.pdf
...EFTA00086497
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 4 of 4
12. I wanted to see this secret deal that the Government had with
Epstein, but they would not give it to me
Later, the
other victims and I finally...
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