1,937 results for "August 1 2012"

Page 61 of 78
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...Capitol, cited Trump's rhetoric in arguing that they were not culpable or should receive a lighter sentence.1-8-1e 21 A nationwide review by ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in which Trump was invoked in direct...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was...
EFTA00283831.pdf
OCR Confidence: 85%  •  2382.8 KB
...August 17, 2012 BUILDING TYPES: Residential SAMPLES COLLECTED: 40 collected / 40 analyzed BACKGROUND The building at the above referenced location is slated for demolition. Lesley Groff, hired HYGENIX, Inc. to document the presence of asbestos-containing building materials (ACBM'S), and to comment on the impact these materials will have...
EFTA00398368.pdf
OCR Confidence: 85%  •  256.4 KB
...thrillingly suspenseful joumey to the edge of your seat! LUCKY GUY Broadhurst Theatre Previews 3/1. Opening 4/1 Tom Hanks will make his much anticipated Broadway debut in the world premiere of Nora Ephron's play. Lucky Guy dramatizes the story of the charismatic and controversial tabloid columnist Mike...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...TWP_July_31„2013.pdf; Publicly_ owned_ companies_need_to_invest_Harold_Meyerson_TWP_July_31„2013.pdf; The_Ojays_bio_August_4„2013.pdf image.png; image(1).png; image(2).png DEAR FRIEND America's 50 Best Cities Having lived in a number of cities around the world...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00105365.pdf
OCR Confidence: 85%  •  387.4 KB
...0 I-13-2020.pdf SDNY News Clips Monday, January 13, 2020 EFTA00105365 Contents Public Corruption Epstein Avenatti EFTA00105366 Epste A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates Recode By Theodore Schleifer EFTA00105367 1/10/2020 For months, tech billionaires...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...We chose to ignore that more than 50,000 drug related deaths have happened in Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with 1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
EFTA00105378.pdf
OCR Confidence: 85%  •  380.8 KB
SDNY News Clips, Monday, January 13, 2020 SDNY News Clips Monday, January 13, 2020 Contents Public Corruption 2 2 3 Epstein 5 10 11 11 14 14 1 EFTA00105378 EFTA00105380 EFTA00105381 SDNY News Clips, Monday, January 13, 2020 Epste - A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00671813.pdf
OCR Confidence: 85%  •  1353.2 KB
...Tue, 19 Jun 2012 23:29:49 +0000 19 June, 2012 Article 1. NYT Egypt's Democracy Interrupted Editorial Article 2. The Daily Beast China Should Intervene in Syria, Not America Niall Ferguson Article 3. Usa Today Iranian nukes? No worries Kenneth Waltz Article 4. BBC Fears grow for fate...
EFTA00262228.pdf
OCR Confidence: 85%  •  2030.5 KB
...ntadlir 1363843bakEEff8 1/s EFTA00262232 4/9/13 • -CfC)kb %) Z -PrieS RCP t-rY • Grrell - Enquiry: Intellectual Lay I contacted the SA Medical Association , Hon Jon Hill MP, again in regards to the both medical business plans and research conducted on the 31st of August 2012, to which this...
EFTA00711928.pdf
OCR Confidence: 85%  •  1640.5 KB
...Tue, 04 Sep 2012 16:42:34 +0000 3 September, 2012 Article 1. The Washington Post Understanding Obama's and Romney's foreign policy differences Jackson Diehl Article 2. National Review Wasted Years Hillel Fradkin & Lewis Libby. Article 3. NYT To Calm Israel, U.S. Offers Ways to Restrain Iran...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest fers" on the Street https://www.businessinsidercom.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00068001 WHEW: Blackstone Almost Bought Knight Capital...
EFTA00209465.pdf
OCR Confidence: 85%  •  1746.2 KB
...1376 (2012) 5 Marino I. Ortiz, 484 U.S. 301 (1988) 12 Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) . 14 ii EFTA00209467 Case: 13-12923 Date Filed: 07/12/2013 Page: 4 of 25 Miccosukee Tribe of Indians of Florida, 516 F.3d 1235 (11th Cir...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...Stews& SocvN*1 COP Ore Met:Nevi Comet North etCCi001. New VC* I1201.38S9 FINANCIAL TRUST CO INC STATEMENT PERK* August 30.2003 THROUGH Sepiernter 30.2003 ACCCUNT NUMBER TAXPAYER WESER Cfl Fee LAST STATEMENT August 29.2003 COEDIT AMOUNT 94.30 TOTAL $-94.30 Endof Statement 027 MOLDS:10...
EFTA00205477.pdf
OCR Confidence: 85%  •  348.9 KB
...FERRER UNITED STATES ATTORNEY ERTIFIC The undersigned hereby certifies and affirms that a copy of the foregoing was served via the Court's CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2. SE Jane Does 1 and 2 1...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...Epstein Complaint (Exhibit 30); Response to Request for Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14, 2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police Report (Exhibit 34) (discussing...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...

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