1,729 results for "July 11 2012"

Page 58 of 70
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 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...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...The AP (11/19, Lush) reports that serial killer Samuel Little has been blamed for two murders in Miami in the 1970s. Little, who has "been behind bars since 2012," will not "be charged in the two Miami murders." Little "told investigators he was responsible for about 90 killings nationwide...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 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...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...The Administration separately "in July announced plans to try to exclude undocumented immigrants," sparking "several legal challenges" and a Supreme Court hearing set for November 30, though "it is unclear how the delays communicated Wednesday will affect that case." CNN 11/19/politics/census-undocumented...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 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...
EFTA00205340.pdf
OCR Confidence: 85%  •  1509.7 KB
...Rather than seek emergency relief liom the Court, the ,PV plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in prison, and they told the Court that they saw no reason to proceed on an emergency basis. [Trans. July II, 2008 at 24...
EFTA00205360.pdf
OCR Confidence: 85%  •  1509.7 KB
...Rather than seek emergency relief liom the Court, the ,PV plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in prison, and they told the Court that they saw no reason to proceed on an emergency basis. [Trans. July II, 2008 at 24...
EFTA00702008.pdf
OCR Confidence: 85%  •  1730.2 KB
...Mon, 11 Jun 2012 14:35:09 +0000 9 June, 2012 Article 1. NYT Assad, the Butcher Editorial Article 2. The Washington Post syrian intervention is justifiable, na d'List Anne-Marie Slaughter Article 3. Bloomberg syria Could Unite Russia and China Against the U.S. Dmitri Trenin Article 4...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
...Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M) with the story, reporting, "More answers lead to even more questions about President Trump's July phone call with the new leader of Ukraine. The President confirmed they did discuss Joe Biden and his son...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 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...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...1217 (KMW), 2012 WL 2878126, at *11 (S.D.N.Y. July 13, 2012) ("To the extent that the Indictment alleges more than one conspiracy . . . , Defendants' multiplicity challenge is premature. Should the jury convict Defendants on what the Court ultimately determines to be multiplicitous counts, 171 EFTA00103196 the Court will...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 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...
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...Do you know around 10 how long he was on suicide watch and then 11 psychological observation? Outside of the SHU? 12 MR. THOMAS: No. 13 MR. : Alright. So does July 23 14 to approximately July 30th sound to be about 15 right? 16 MR. THOMAS: I don't know...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...29 9,42727 7/11 Levan COLCMIT BANK. NA. FINANCIAL STREWN PJ LOCAL HANDS MEMBER FDIC Normame 3 EFTA00185551 Hipp 2 o 2 Classic Advantage Checking Chgeaflonli about your attain)! tall Colonial Conned/a www.coloNathank.corn ACCOUNT KNUTH AM. STATEMENT PERDU Juno 23.200S - July 26 200S Internal Rile...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 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...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...Launched in July, 2012, EKOCYCLE will give consumers more stylish options when shopping for fashion apparel, accessories and sporting goods that incorporate recycled plastic bottles and aluminum cans. With a commitment to inspire kids to stay in school and go to college to become the leaders of tomorrow, will.i...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...Criminal Proceedings Against Jeffrey Epstein On July 2, 2019, the United States Attorney's Office for the Southern District of New York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit sex trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 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...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two-party-preferred vote for the first time since 2009.1,231 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 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...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...NonEncet ConsraDan Neatification Nerntoor 031318103 DES el Ortantratleo In Manallilnettel 11.16109 DM of IlevIval: 4/10/2014 1200 110AM Oat. of Involeans RevecotIon 06 PI 2012 Lail dale tortols Covent Mull MoniT/Doo 11/31 Pronoun Placal MAW 00: 00/00 TIE0 location of WO POWS& Onion In Masseasotts...
EFTA00211513.pdf
OCR Confidence: 85%  •  622.2 KB
...Epstein next moved to intervene in July 2013. He filed two motions for "limited intervention." (See DE207; DE215). Addressing these in reverse order, in DE215 Epstein sought limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the government's privilege log...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...1% 2011 7.3% 6.7% 6.8% 6.2% 2012 5.0% 5.0% 4.9% 4.5% 2013 11.4% 11.6% 11.6% 11.4% 2014 3.5% 3.5% 3.5% 3.3% As of July 31, 2014 Performance shown prior to each AlphaKeys Millennium Fund...

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