1,851 results for "June 11 2012"

Page 57 of 75
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...June 23 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...4 of 23 On June 27, 2008, the United States informed the victims that Epstein planned to plead guilty to the Florida charges three days later, on June 30, 2008. But the United States failed to disclose that Epstein's pleas to those state charges arose from his federal non...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...4 of 23 On June 27, 2008, the United States informed the victims that Epstein planned to plead guilty to the Florida charges three days later, on June 30, 2008. But the United States failed to disclose that Epstein's pleas to those state charges arose from his federal non...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00067026 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged...
EFTA00113909.pdf
OCR Confidence: 85%  •  2109.9 KB
...and 11 we do appreciate your time. And good luck at 12 training. And I hope CBP works out. 13 MR. : Alright. Thank you. 14 MR. : Thank you, sir. You have 15 a good night. It is currently 5:27 p.m. on 16 Wednesday June 16, 2012. This is...
EFTA00603552.pdf
OCR Confidence: 85%  •  418.1 KB
...To illustrate, in November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective December 2. 2013), along with some new proposed regulations (REG-130843...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Tuesday, June 23, 2020 4:11 PM u ject: Fw: Formal appeal or preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Malinauskas CoR t esmtiDietr pc4 C' et ol-si-ir „Trip.45eaer EFTA00262192 2/11/22, 1,35 PM Steven Marshal - Wildpeda Deputy Leader of fife Opposition in South Australia in office -%423 October 2012-4 February 2013 Preceded by Mitch Williams it Succeeded by Deputy Preceded by Preceded by...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00071511 small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Tuesday, June 23, 2020 4:11 PM < To EFTA00069288 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were...
EFTA02731018.pdf
OCR Confidence: 85%  •  435.2 KB
...Rowan, United *tams *coati June 22, 2022 COMMITTEE ON FINANCE WASHINGTON, OC 20510-6200 I write seeking information regarding a business arrangement between Leon Black and Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global Management ("Apollo") stated Epstein was paid $158 million by Black between 2012...
EFTA00712371.pdf
OCR Confidence: 85%  •  2420.4 KB
...Mon, 09 Jul 2012 15:18:30 +0000 6 July, 2012 Article 1. The Wall Street Journal The Sources of the Next American Boom Michael S. Malone Article 2. Stratfor Halting Syrian Chaos Robert D. Kaplan and Kamran Bokhari Article 3. Forbes American Foreign Policy Must Take Into Account Dueling...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Tuesda June 23 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00602807.pdf
OCR Confidence: 85%  •  721.9 KB
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, petitioners, VS. UNITED STATES OF AMERICA, respondent. ORDER GRANTING PETITIONERS...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...All you have to do is read my attached TCR Janey. Cheers! EFTA00069253 Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesday. June 23. 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...LW, Tenn Loan A, Libor + 11.00% Due 05/31/2009 9.72% 28.588,637 3 13,595,468 CT) Holdings, LW, Tenn Loan. Libor + 22.00% Due 08/30/2008 3.15% 9,263,462 $ 18,160,701 TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged from KCG...
EFTA00713338.pdf
OCR Confidence: 85%  •  1797.3 KB
...AL-MONITOR Autocrat 1,51VIusilustgAuil301 • 11 of For EgypIl Alaa al-Aswany Aug 26, 2012 -- If you supported and participated in the Egyptian revolution, or even if you simply understood its cause, then President Morsi's latest decisions will doubtless have left you pleased. Despite all of the old regime...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...Tuesday, June 23, 2020 4:11 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix small typos/corrections: EFTA00072335 Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume data in 1O2014 and 2O2014 that were expunged...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...10:19AM Gmasl - Document fewest Gmail Document request OFFICIAL 4 : .6 June 2023 at 11:15 Dear COQ e-- 0P aoas of 020(7 1 iNc,ot-Lj c=i-A-e_-- NJ`- j- .7 The 1 ly The Freedom of Information Ac '%..? tr i----iSiTCZ:ii r its members...
EFTA00117628.pdf
OCR Confidence: 85%  •  2790.3 KB
...mem BACK EFTA00117629 15BNYM18FTP120150 Page 3 of 15 Table of Contents =in Description pace Number 1 Solicitation/Contract Form I 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the...

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