1,557 results for "Dec 3 2014"
Page 60 of 63
EFTA00065022.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and
food, according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues.
The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00108476.pdf
...S561.073 PRE-TRIAL INMATE REVIEW REPORT CDFM4
DEC 94
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MTH
Institution
1.
Name
Cesk
An
e_cceo‘l
a
1/41
2. Reg. No.
'7 (0318.)-05
es
5-NORTH
Unit
3. Date
4. I
e-Trial ReviewiDate
5. Inmate...
EFTA00271100.pdf
...0
3
3
EFTA00271102
U011elthOR wail)
Pot & Kettle, LLC
Client Information
Name
Organization Structure
Incorporated
Publicly Listed
For Profit
Name(s) of Authorized Persons
Ghislaine Maxwell
Name(s) of Managers/Members
Ghislaine Maxwell
Contact Information
Pot & Kettle, LLC
Ltd Liability Company
No
No
No
Residential Address
City, State, Zip Code...
EFTA00064994.pdf
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and food,
according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues. The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00271042.pdf
...tio9eumjui Wail)
3
3
EFTA00271044
U0! eW101111 lualij
Personal Information
Name
Citizenship
Date of Birth
Contact Information
United States
Residential Address
City, State, Zip Code
Home Phone
Employment Information
Employment Status
Occupation
Employer Name
Business Address
City, State, Zip Code
Net Worth Information
Employed
Admin Assistant/Secretary
New York, NY...
EFTA00078582.pdf
...3
3
SDNY_GM_00274193
EFTA00078584
;F.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
1.1O1WW1OJUI illdlip
4
SDNY_GM_00274194
EFTA00078585
Account Information
a
RMA Domestic Sole Owner
Your Account
Account Number
Account Title
Account...
EFTA00078532.pdf
...3
3
SDNY_GM_00274194
EFTA00078534
UOIWILBOWI Wall)
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
UOlialllOfUj Wall)
4
4
SDNY_GM_00274195
EFTA00078535
Account Information
a
RMA Domestic Sole Owner
Your Account
Account Number
Account Title...
EFTA00067669.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00082947.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00129645.pdf
...2121
DT
0.00
265
04/25
3:40PII
DATTC41 PL
9311
DT
0.00
264
06/25
3:49914
MANI FL
20422
VT
0.00
285
08/25
4:0722
MOM( a
10426
DT
0.00
286
04/25
4:2014
DAYTON FL
91421
DT
0.00
207
05...
EFTA00098841.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00067645.pdf
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00148578.pdf
...with Covid-19." Meanwhile, the Los Angeles Times (1/5, Cosgrove, 3.37M) reports Los
Angeles County "hit another disturbing milestone Tuesday, exceeding 11,000 COVID-19
deaths." Los Angeles County has "reported nearly 1,300 deaths since Dec. 30, according to
health officials, including 237 on Tuesday, according to...
EFTA00091093.pdf
...MID ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org)
EFTA00091134
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding...
EFTA00082825.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00065103.pdf
...MID ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org)
EFTA00065147
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding...
EFTA00207294.pdf
...2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page 527
1
2
3
4
5
6
7
8
times you went to Mr. Epstein's home?
A.
I don't know. Like...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
EFTA00096577.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00065241.pdf
...They must also make restitution totaling $3.3 million.
The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were
not actually provided to Jewish religious schools and used the money for themselves.
Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz...
EFTA00067932.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER...
EFTA00064615.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
EFTA00040963.pdf
...The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041065
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials...
EFTA00094212.pdf
...and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a...
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