1,772 results for "December 4 2014"
Page 62 of 71
EFTA00100685.pdf
...Indeed, Dershowitz and Epstein
knew that Roberts had identified Dershowitz as a sexual predator years before December 2014." (Compl.
at I 15) (emphasis added); "Dershowitz made his false and defamatory statements as set forth above on
behalf of himself and on behalf of his co-conspirator and client Epstein, in...
EFTA00148445.pdf
...The AP (10/22, Choe, Troise, Veiga) and the Wall
Street Journal (10/22, Bartholomew, Eisen, Subscription Publication, 7.57M), and Bloomberg
(10/22, Haigh, 4.73M) provide similar coverage.
FDA Officially Approves Remdesivir As Cases Spike.
ABC World News TonightVi (10/22, story 4, 3:00, Muir, 6.71M...
EFTA00135796.pdf
...The AR (10/22, Choe, Troise, Veiga) and the Wall Street Journal (10/22,
Bartholomew, Eisen, Subscription Publication, 7.57M), and Bloomberg (10/22, Haigh, 4.73M)
provide similar coverage.
FDA Officially Approves Remdesivir As Cases Spike.
ABC World News Tonight
(10/22, story 4, 3:00, Muir, 6.71M...
EFTA00039383.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00081947.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00587592.pdf
...ARTICLE IV
ALLOCATION OF PROFIT AND LOSS
4.1
Allocation of Profits and Losses.
4.1.1 The Company's Net Profit and Net Loss for any Accounting Period shall
be allocated among the Members in proportion to their Percentage Interests.
4.1.2 The Company's items of income...
EFTA00065103.pdf
...I HOME
4 selling the shares and then wiring out the proceeds of the resale."3 COR's AML policies recognized since
at least early 2013 that the foregoing DSW activity indicated a red flag.
vw.sec gov
Remember: the SEC revoked the FTE registration in 2014.
Kinda/sorta: a...
EFTA00585962.pdf
...December
, 2014
We are happy to confirm our interest, subject to all terms and conditions herein, to explore the
possibility of an investment in Reporty Homeland Security Ltd. This letter summarizes the
principal terms of a proposed investment for Preferred A Shares. Except as specifically provided
herein, this letter is...
EFTA00117643.pdf
...From when until when?
4
MS.
2008 to 2014.
5
MR.
And what did you do with
6 the militar
7
MS. IIII: I was a patient administrative
8 specialist.
9
MR.
10
MS.
11
MR.
12 hospital?
13
MS.
: Yes.
14
MR.
: Okay. So you worked in a
15...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00117759.pdf
...From when until when?
4
MS. NOEL: 2008 to 2014.
5
MR.
: And what did you do with
6
the military?
7
MS. NOEL: I was a patient administrative
8
specialist.
9
MR.
: And what is that?
10
MS. NOEL: Patient admin.
11
MR.
:
Patient as in like a
12...
EFTA00588812.pdf
...December
, 2014
We are happy to confirm our interest, subject to all terms and conditions herein, to explore the
possibility of an investment in Reporty Homeland Security Ltd. This letter summarizes the
principal terms of a proposed investment for Preferred A Shares. Except as specifically provided
herein, this letter is...
EFTA00588995.pdf
...December
, 2014
We are happy to confirm our interest, subject to all terms and conditions herein, to explore the
possibility of an investment in Reporty Homeland Security Ltd. This letter summarizes the
principal terms of a proposed investment for Preferred A Shares. Except as specifically provided
herein, this letter is...
EFTA00585323.pdf
...December
, 2014
We are happy to confirm our interest, subject to all terms and conditions herein, to explore the
possibility of an investment in Reporty Homeland Security Ltd. This letter summarizes the
principal terms of a proposed investment for Preferred A Shares. Except as specifically provided
herein, this letter is...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00040739.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00098414.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00083566.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00081333.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00070669.pdf
...KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG...
EFTA00653368.pdf
...the_poor_CHRISTOPHER_INGRAHAM
TWP June 26„2014.docx;
Plizabah_VTarren_says_the_U.S._economy_is_rig,ged„Many_conservatives_agtee_Jaime_
Fuller_TWP_June_27,2014.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image...
EFTA00082825.pdf
...I HOME
4 selling the shares and then wiring out the proceeds of the resale:3 COR's AML policies recognized since
at least early 2013 that the foregoing DSW activity indicated a red flag.
VON\V sec coy
Remember: the SEC revoked the FTE registration in 2014.
Kinda/sorta...
EFTA00597104.pdf
...EXPERTS
The consolidated financial statements of The Bank of New York Mellon Corporation and its subsidiaries as
of December 31. 2014 and 2013. and for each of the years in the three-year period ended December 31, 2014, and
management's assessment of the effectiveness of internal control over financial...
EFTA00076359.pdf
...EFTA00076361
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 4
ARGUMENT
The Government respectfully submits that the defendant cannot overcome the statutory
presumption in favor of detention in this case...
EFTA00067752.pdf
...2014.
EFTA00067855
Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the
SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA,
the top NITE/VIRT traded OTCM money laundering shell in December 2019...
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