1,881 results for "October 1 2012"
Page 66 of 76
EFTA00066454.pdf
...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...
EFTA00151495.pdf
...At US BANK-1, RELATIONSHIP
MANAGER-1 had been a member of the team servicing Mr. Epstein's accounts.
18.
RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012, and,
soon after joining Deutsche Bank, suggested to senior management in Deutsche Bank that Mr.
Epstein was a potential client who...
EFTA00161836.pdf
...The Epstein Enterprise Used Corporate Entities to Defraud the Government
and Fund its Criminal Activities
1. Defendant Southern Trust Company, Inc.
157.
In October 2012, the Southern Trust Company applied for economic benefits
from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin
Islands Economic Development...
EFTA00071827.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00270362.pdf
...a(-3-- ?.2.2
Also in attendance were representatives of the International Peace Institute which has received
_
millions in grants from the Gates Foundation, including a $2.5 million "community engagement"
grant in October 2o13.(24°1
t
TINTELLeC1CPst.
oceekri Tier% CE SHE --TnPcie----TED
Public image vi crn M...
EFTA02326346.pdf
...FREE
Tax:
$0.00
Order Total:
$1,447.90
* Accepted Z Gallerie's Return and Exchange =olicy
72
EFTA_R1_01247655
EFTA02326417
Begin forwarded message:
From: =/b
Date: =/b>October 4, 2015 at 1:23:13 PM =DT
To: =/b
Subject: =/b>Your OrientalFurniture.com=Order
EFTA00071487.pdf
...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...
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00151853.pdf
...PM) to liorTS
Return Certificate of Registration ti
1.A.T.S.
AFS-750-D1O-1 (02/12)
Return Certificate of Registration to
LA T. S.
EFTA00151867
FILED WITH FAA
AIRCRAFT REGISTRATION BR
2012 JUN 28 R19 8 29
OKLAHOMA CITY
OKLAHOMA
EFTA00151868
4?
U.S. Department
al Transportation
Federal...
EFTA00069970.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00264518.pdf
...Bill Clinton's announcement of Next Generation
Internet initiative, October 1.9967.Tri
___45-
•
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00070950.pdf
...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...
EFTA00301083.pdf
...Figure 2:US Frac Stages (L-Axis) & US Wells Frac'ed (Rash Forecast
85% 600.000
Frac Stages —Wells Frac'ed
80% 500.000
60%
1
1
I
100.000
1
0
2011
2012
2013
2014E
2015E
2016E
Source: PecWesl andJ.P. Phnom
75% 400.000
70% 300.000
65...
EFTA00071898.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00127510.pdf
...2+2012)
Presaitad by GSA. FAROS CFR) 53212
EFTA00127510
15BNYM18FTP120150
Page 2 of 15
ITEr: `.1,-;
20.
SCHEDULE OF SUPPLIESSERVICES
21.
OUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
32a. OUANTITY IN COLUMN 21 HAS BEEN
0
RECEIVED
0
INSPECTED
K
ACCEPTED, AND CONFORMS TO THE CONTRACT. EXCEPT AS NOTED...
EFTA00612483.pdf
...by Edwards
intensified substantially during the short six (6) months during which Edwards was a
3
000835
EXHIBIT 1
EFTA00612504
partner at RRA from April 2009 through the end of October 2009. Furthermore, during
that six (6)-month period, questionable discovery like that detailed in the Razorback
Complaint had taken...
EFTA00267125.pdf
...6 4CeSSiCe RISt-f- IN)
ece-e-ctIMC.,r.ficernCA)
ric.fri This sERvc-R \r•I'F'S ACT
30 October:2013 A-
RECISICRELM
1-i-tiS SCRA,M
Dear lacqueline
COMPLAINT REFERENCE NI1MBER: coal
Thanks for the
ce to talk about your Optus mobile service with account number...
EFTA00067870.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00169634.pdf
...1, the Undersigned, LIEUTENANT GOVERNOR, do hereby certify that
aNANCIAL INFOMATIM
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on
September 21:2012 as prnvidettfor by law, Certificate of Amendment.AiticteY of
incorporation, duly acknowledged; changing its name to
SQUTHERNI.RUST CONIPANY. INC,
WHEREFORE the said...
EFTA00729887.pdf
...The Suites
buildings will be repainted in 2012, after we complete
the refurbishment that is discussed below. As part of
the repainting project, all of the soffits and gutters are
being replaced due to rusting and their overall
deteriorating condition. Steve reports the project is
going well--on time and...
EFTA00262189.pdf
...CoR
t esmtiDietr
pc4
C' et
ol-si-ir „Trip.45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October 2012-4 February 2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00300480.pdf
...Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection
of Aircraft Letter, March 8, 2012
5. Sale of 727 to Qatar
JEGE, Inc. Purchase of Boeing 727-31 Aircraft
1. Correspondence
2. Attorney Notes
3. Memoranda
4. Memorandum of Understanding
5. Acknowledgement of Receipt of Deposit
6...
EFTA00694864.pdf
...Of the 7 billion people alive on the planet, 1.1 billion subsist below the internationally
accepted extreme-poverty line of $1.25 a day. Nobody in the developed world comes remotely dose to
the poverty level that $1.25 a day represents. America's poverty line is $63 a...
EFTA00269283.pdf
...USB 1 : File 5 Epstein - Maxwell
•
1.A Report
•
1.6 Epstein
•
2. Maxwell
•
3. Olsen-John
•
4. America Involv
•
5. Epstein - Maxwell - Full file
•
5. Evidence - Conspired
•
5. Police Targeting
•
5.6.8 ICAC-OPI
•
6. Pattern - Legal
•
B. Report - Bill Clinton
USB 2 : All Stages of Constructed Legal...
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