1,584 results for "December 4 2012"
Page 56 of 64
EFTA00097378.pdf
...Seven years later, on December 30, 2014, Ms.
moved to join the CVRA action,
claiming she too had her CVRA rights violated by the government. On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to...
EFTA00262705.pdf
...to Stage 2A 2012
Creating Isolation Magic FM
MEDICAL INDUSTRY :
David Bradley, Tasmania - Medical Industry - SA Health - Australian Government -
Colleague of Adelaide University / Vincent Bulone - Refer to file 2018 Continual Sexual
Targeting Following Detainment and Relocation
SA Health - SA Government - Intellectual property Theft - Refer to Stage 4 - Medical
Business Plan...
EFTA00070998.pdf
...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 against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00705795.pdf
...Khouri
Article 4.
The Jerusalem Post
What the Patriarch Abraham can teach us about land and peace
S. Daniel Abraham
Article S.
Al-Ahram Weekly
Did Obama succeed in Riyadh?
Al-Sayed Amin Shalabi
Article 6.
Hurriyet
The next battle: Presidency
Mustafa Akyol
Article 7.
The Economist
Egypt's probable...
EFTA00065335.pdf
...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 against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00065103.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00065239
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00094212.pdf
...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 against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00604340.pdf
...31 OPT
19 Jun 2012
ASC
ASC 8 MAX GROSS WGT 75K
GAC-LGB-3
970080
Canx see ASC 008A
11 CAN
CPN
9.5
3
07 Mar 2008
C
11
0.00
Airframe
PLACARD
FP2471
EC3R470L
ASC
970081
ASC 8A Maximum Gross Weight
This revision cancels
Airframe
75.000...
EFTA00098380.pdf
...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 against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00523978.pdf
18 January 2012
USCIS Vermont Services Center
Attn: Premium Processing Unit
30 Houghton Street
St. Albans, VT 05478-2399
Re:
H1-I Petition for Ms.
Dear Immigration Officer:
We received your well drafted and carefully thought of
Request for Evidence.
You are questioning (1) whether this
position qualifies as a...
EFTA00660802.pdf
...24 January, 2012
Article 1.
Wall Street Journal
What Moscow and Damascus have in common
Editorial
Article 2.
The Daily Beast
syria: The Lost Bequest of Hafez Assad
Fouad Ajami
Article 3.
The National (Abu Dhabi)
A pragmatic principle gains ground in Islamist
politics
Hassan Hassan
Article 4.
Foreign Policy...
EFTA00071827.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00608757.pdf
SECOND AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
AVIONETA HOLDINGS LLC
This Second Amended and Restated Limited Liability Company Agreement (the
"Agreement") of Avioneta Holdings LLC, a Delaware limited liability company, is entered into
and for all purposes deemed effective as of March 16, 2012.
RECITALS:
A.
Leon D...
EFTA00082705.pdf
...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 against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00069970.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00283303.pdf
charles SCHWAB
Schwab One® Account of
LESLEY KATHERINE GROFF
Account Number
Recipient's Name and Address
0207 89CC3 YEIAISV) '1 4
LESLEY KATHERINE GROFF
Items for Attention
•
Schwab provides your Form 1099 tax information as early and as accurately as
possible. However, some issuers may provide new information about their...
EFTA00587691.pdf
...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...
EFTA00607892.pdf
...DEFINITIONS AND RULES OF CONSTRUCTION
44
DM US 39479962-2.08883SM' I
EFTA00607893
TRUST AGREEMENT made the
day of December, 2012, between DEBRA
R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER,
as Trustees.
I: TRUST FUND
The Settlor hereby assigns, transfers and delivers to...
EFTA00069011.pdf
...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 against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss...
EFTA00102521.pdf
...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 complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00282045.pdf
...Portions relating to Qt v.4.8.4 are Copyright (C) 2012 Digia Plc and/or its subsidiary(-ies). All rights
reserved. This Autodesk software contains Qt v. 4.8.4, as modified by Autodesk. Qt is licensed under
the GNU Lesser General Public License v.2.1, which can...
EFTA01263246.pdf
...41-5 ¶ 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17,2016, Judge
concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as...
EFTA00086685.pdf
...41-5 1 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason...
EFTA00082825.pdf
...KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00082945
4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock
money laundering to executing brokers like KCG, domestic and foreign entities, and...
EFTA00585352.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith