1,729 results for "July 11 2012"

Page 56 of 70
EFTA00667699.pdf
OCR Confidence: 85%  •  671.0 KB
...I had an amazing mental experience in San >>>>>>»» Francisco >>>>>>>>>> in 2012 listening to Prometheus 10 times in succession ... try it >>>>>>>>» sometime... >>>>>>>>» >>>>>>>>» >>>>>>>>» >>>>>>>>» On Mon, Jul 11, 2016 at 9:39 AM, jeffrey E. >>>>>>»» >>>>>>>>>> wrote: >>>>>>>>>>> looking for Al and music. . a melody is a strange object, >>>>>>>>>» it >>>>>>>>>» is >>>>>>>>>» an...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. As a...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...July 11, 2008) at 24 (court notes that victims' counsel "learned today . . . that the agreement was signed . . . in October"). As the case proceeded in the following months, the Court ordered the Government to produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 EFTA00083511 The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. As...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00071881.pdf
OCR Confidence: 85%  •  892.2 KB
...EOUSA Al-10-1C Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016) Data Security Contract Clause for Contracts Involving the PH of 25 or Fewer Individuals (July 2016) The following clause applies to all contracts involving the personally identifiable information (PH) of...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...July 11, 2008) at 24 (court notes that victims' counsel "learned today . . . that the agreement was signed . . . in October"). As the case proceeded in the following months, the Court ordered the Government to produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00667729.pdf
OCR Confidence: 85%  •  663.2 KB
...if necessary i can pick up any aaddditonal >> > expenses incurred in doing so » > >>> On Mon, Jul 11, 2016 at 9:31 AM, Ben Goertzel wrote: »» »» All good, thanks so much for the help! »» »» On Mon, Jul 11, 2016 at 8:42 PM, jeffrey E. »» wrote: »>» no jeffrey...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR- 3 EFTA00090729 129-1, 2012 WL 1565099 (E.D. Tenn. May I, 2012) (government must disclose any statements of co-conspirators that it intends to use at trial three weeks prior...
EFTA00060971.pdf
OCR Confidence: 85%  •  2588.3 KB
...Then I 11 left the Bureau and I came back in 2012 until I 12 left recently and was in 2020. 13 MR. : 2020? Okay so it was 14 over a year ago that you left. Or do you 15 remember the date? 16 MR. • Uh, I believe my last...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...The Flu Shot 11:96/2010 4;17 PM Dee Skip...cab PM Please send back. its hilariou Hi" 11r06i20I0 434 PM 11a.. %: eO =co 11.'06:'01011:40 PM nos ell ,_0000 20;06:2010 7;41 PM eno,p,a Ira\ Web Pe room 24,06'201081S PAT...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Daly, 2012 WL 315409 *4 (D. Conn. 2012) ("a more logical interpretation of the statute is that a person has the rights of a `crime victim' for purposes of the CVRA no sooner than the point in time when an offense has been charged"); United States v. Turner, 367 F...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. As a...
EFTA00608757.pdf
OCR Confidence: 85%  •  591.0 KB
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...
EFTA00210988.pdf
OCR Confidence: 85%  •  614.6 KB
...On April 11, 2015, the victims sent a Second Request for Admissions and a Second Request for Production to the Government, seeking to discover information relevant to various aspects of this case. On June 18, 2015, the Government provided answers to some of the discovery requests. With regard to the...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...to the North Wales homes, give them boys to "play" with, secretly filmed them as they buggered, abused and tortured archive December 2012 (23) November 2012 (79) October 2012 (30) September 2012 (25) August 2012 (24) July 2012 (2) June 2012 (9) May 2012 (2) Follow 3 of 42 boys...
EFTA00160044.pdf
OCR Confidence: 85%  •  2793.6 KB
...The July 6, 2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B and incorporated by reference herein. 12...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...The Race to Eradication," CSIS Global Health Policy Center, February 2012. 38 Jonathan N.C. Hill, "Sufism In Northam Nigeria: Force For Counter-Radicalization?" Strategic Studies Institute, May 2010. 10 Peter Chalk, "Islam in West Africa: The Case of Nigeria," in The Muslim World after 9/11, ed. Angel M...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July...

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