1,701 results for "December 12 2012"

Page 55 of 69
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00587691.pdf
OCR Confidence: 85%  •  1609.5 KB
...The NEAP 2011 target was a December 2011 stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 2019 VIA ECF The...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00112842.pdf
OCR Confidence: 85%  •  3814.6 KB
...No, I'm sorry, '12, 23 2012, yeah. 24 : So when you started with the 25 MCC you said you were a general foreman and EFTA00112854 LIMITED OFFICIAL USE 1 that was your position up until when you 2 separated from the MCC in February 14, 2019? 3 : Correct. 4...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...www.coloniolbank.com Daily Balance Summary DAZE MAME DATE BALANCE DATE MIAMI 11/23 3.900.02 12/1 10.32082 12122 613218E 11/29 12020.82 12/13 0,32082 ACCOUNT NUMBER STATEMENT PERM November 24.2006 -December 22.2005 Interest Rate Information MEOW DATE MIE MUNCE NANCE 1...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00072323 WHEW: Blackstone Almost Bought...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...Virgin Islands, he is a United States Person, and Section 702 of FISA, would prohibit the Agency from conducting targeted surveillance of Epstein either in the United States or indeed anywhere else in the world.12 Thus, the Agency's Foreign Surveillance Program would appear to be inapplicable to Epstein...

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