1,851 results for "June 11 2012"
Page 65 of 75
EFTA00075477.pdf
...676 F.3d 83 (2d Cir. 2012)
34
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006)
19, 21
Maldanado v. City of New York, Case No. 17-cv-6618 (AJN), 2018 WL 2561026
(S.D.N.Y. June 1, 2018)
35
Martindell v. Int'l...
EFTA00102521.pdf
...Friday, June 11, 2021 5:59 AM
EFTA00102528
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to...
EFTA02384038.pdf
...At the Paris Air Show in June, Ma Zhiping, president of the China National =ero-Technology Import and Export
Corporation, told Global Times, another s=ate-run newspaper, that "quite a few countries" had bought the Wing
lo=ng2012/11/20/pterodactylM.Uml8gBCslBk>, which =esembles the...
EFTA00262413.pdf
...Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pirie
,>/k Michael 72,11.t._sz•
Government Position Regional Development Board, Business SA
- Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012
Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pine - Uncle of Paul Gardner...
EFTA00149162.pdf
...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...
EFTA00669736.pdf
...The Syrian Observatory for Human Rights claimed on June
11 that fourteen Hezbollah fighters had been killed during a rebel assault in
the region, while rebels claimed the number stood higher, at 29. In
response to these attacks around Rankous and Asal al-Ward, the Syrian
EFTA00669745
regime and Hezbollah...
EFTA00091093.pdf
...Friday, June 11, 2021 5:59 AM
EFTA00091120
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to...
EFTA00126647.pdf
...I believe it was 2012 or '13.
8
: Great. Thanks. Did you
9 have any employment prior to the BOP?
10
: Yes. I had worked almost two
11 years for the Colorado Department of
12 Corrections.
13
: Okay.
14
: As a Correctional Officer.
15 And before that, I spent 11...
EFTA00067752.pdf
...Tuesday, June 23, 2020 4:11 PM
u je : w: Formal appeal or preliminary oenual covered action
-uzb/ Kmgnt t.apitai
ppen
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...
EFTA00070722.pdf
...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:
EFTA00070799
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00267062.pdf
...Sexual assault of the victim under the act of Sexual Targeting and deceit
Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship)
Refer to Stage 2A Sexual Targeting / Shaun Steele
2007 - 2012 Fraudulent Activity resulting in :
•
Excessive rise in Utilities and Telecommunication Systems...
EFTA02326346.pdf
...You will receive an order
confirmation email with =11 of your order details shortly. Your order number is:
Sincerely,
Pottery Barn Customer Service
1.888.779.5176
7
EFTA_R1_01247590
EFTA02326352
RECOMMENDATIONS JUST FOR YOU
2012/0622_trans/a3.gif>
your =art
credit =ard...
EFTA00097028.pdf
...I am in receipt of a Grand Ju
Subpoena, dated June 29, 2020. and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith...
EFTA00612604.pdf
...Cye, Date)
Ops Number(s)
Comments
Date Type
000100'
Certificate Of Airworthiness Renewal Card
Airframe
Next due June 26. 2017
1040.0 His
334 CA
12 MOS
10Jun 2016
10 Jun 20I 7
000500'
JBJA Airplane Maintenance Program
Airframe
0.0 Mrs
0 CA_
11 Feb2013
009000'
Placards and Markings...
EFTA00067932.pdf
...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:
EFTA00068013
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA02444693.pdf
...Cost to Distributor
$12.25
$11.50
$10.30
Distributor Profit per Case
55.25
$4.50
$3.30
Distributor Margin
30%
28%
24%
Compteutor Production Cost
$11.00
$11.00
$11.00
Trucking
$0.50
$0.50
50.50
Total Competitor Cost
$11.50
$11.50
$11.50
Competitor...
EFTA00089488.pdf
...She enlisted in the Army National Guard in
2008 and in 2012 was deployed to Kuwait for active duty in support
of Operation Enduring Freedom.
During her military service,
Noel took courses at ASA College in New York City and earned an
Prior to charging this case, we gave defense...
EFTA00164108.pdf
...Senate Approves Measure That Pumps $676M Into Financially Troubled Ground
Zero Health Fund
Congress Pushes Law to Make It Easier for 9/11 Families Sue Saudi Arabia
• New York Post: Congress Pushes Law to Make It Easier for 9/11 Families Sue Saudi Arabia
CDC Detects Coronavirus, HIV, Hepatitis and...
EFTA00598642.pdf
...in C000
Fixed remuneration
Benefits in kind
Annual bonus
Pension
contributions
Long-term
remuneration
Total
Patrik Wohthauser
450
11
878
141
9004
2,380°
• The termination benefit takes account of the LTI 'ranches 2011 and 2012 and—on a pro rata basis-2016. The LT !ranches 2013 through 2015 will...
EFTA00169634.pdf
...I the undersigned, 1.11.1 ITNNA
(1OVFACNOR, IX) hereby eei lilies that
FINANCIAL INF6IZMATICS, INC:.
Business Corporation
of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of
Incorporation, duly ;ieknow
WI 11.:KF, FORE the persons named in :mid Articles...
EFTA00094336.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
EFTA00094358
4...
EFTA00691949.pdf
...inappropriate" targeting of conservative political groups during the 2012
election to see if they were violating their tax-exempt status. The agency blamed low-level employees
in Cincinnati, Ohio, saying no high-level officials were aware.
EFTA00691958
It appears that on June 29, 2011, Lois G. Lerner, who heads the...
EFTA00063613.pdf
...10 Today's date is June 17, 2021 and the time is
11 10:07 a.m. This interview is being conducted
12 at the Law Offices of
located at
13 17 Academy Street, Suite 305, Newark, New
14 Jersey. Also present are DOJ OIG Special Agent
15
BOP employee...
EFTA00070669.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00179613.pdf
...of Epstein's victims in this case.
11.1n their pending summary judgment motion, the victims have alleged that they had
various meetings with Government prosecutors and/or agents (including FBI agents). Related to
these meetings, they also allege that in mid-June 2008, their attorney (Bradley J. Edwards)
discussed...
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