1,980 results for "March 8 2012"
Page 67 of 80
EFTA00583739.pdf
...1376, 1388 (2012); Missouri v. Frye, 132 S. Ct. 1399,
1407 (2012). In Lafler and Frye, the Supreme Court ruled that the Sixth
Amendment right to effective assistance of counsel "extends to the plea bargaining
process" and that defendants are entitled to "the effective assistance of competent
counsel" during plea...
EFTA00094336.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00070669.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00065103.pdf
...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
EFTA00065207
WHEW: Blackstone Almost Bought...
EFTA00094159.pdf
...Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00584603.pdf
...1376 (2012), to engage in settlement discussions
falling within the core protections of Rule 410. The district court also rejected —
again erroneously — the application of Rule 410 to Mr. Epstein's counsel's
communications with the government on the ground that Mr. Epstein had in fact
pleaded guilty, albeit in...
EFTA00097481.pdf
...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...
EFTA00210695.pdf
...3] since at least as early as March 2011, yet they have
waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported
allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00283303.pdf
...a dividend reinvestment plan before 2012.
Box 6b.
If checked. the basis in box 3 has been reported to the IRS. If box 6b is checked on
Form(s) 1099-B and NO adjustment is required. see the instructions for your
Schedule D.
Box 8.
Shows a brief description of...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00082705.pdf
...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...
EFTA00112842.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
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25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00301317.pdf
...Summary of Financials
Income Statement - Annual
FY13A FY14E FY15E FY16E Income Statement • Quarterly
1O14A 2014E 3014E 4014E
Operating revenue
32,380
33,766 36,345 38,563 Operating revenue
8,4960
8,307
8,411
8,553
SG&A
(7.725) (8,140) (8,844) (9,369) SGSA
(1,973...
EFTA00603535.pdf
...If a donor thinks that a S2 million endowment will support
"See Odom, brim& Itotemeis cl Width Trask' Wen.' but 8 Ewes lay 2012).
1040 12 I
I Line of Sight Making Choritobla Gilts al An
Home View Print Exit
10.
EFTA00603544
a donated collection of art for 30 years...
EFTA00094263.pdf
...Tuesda , Se itember 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
please see the new attachments: KCG1-4
This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in...
EFTA00264665.pdf
...After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
4. As I advised in my letter to you dated 8 April 2016, this office will not be referring your
*complaint-for investigationIffhis is particularly because you eve been...
EFTA00102521.pdf
...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
EFTA00102602
WHEW: Blackstone Almost Bought...
EFTA00613644.pdf
...3] since at least as early as March 2011, yet they have
waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported
allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00070998.pdf
...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...
EFTA00210717.pdf
...1376, 1388 (2012);
Missouri, Frye, 132 S. Ct. 1399, 1407 (2012). This system cannot function properly unless counsel
are assured that their communications with prosecutors will not later be subject to disclosure to the
press and worldwide media, to the detriment of their client. The need for open and frank...
EFTA00117628.pdf
...BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03 Security of Department Information and Systems
8
BOP 2852.242-71 EVALUATION OF...
EFTA00283892.pdf
...1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed
2 Bath
2,189
S60
5/15/2012
123
$10,000
2 Bed
2 Bath
2,005
$60
4/14/2011
12K
57,500
2 Bed
1...
EFTA00112538.pdf
...No, I'm sorry, '12,
22 2012, yeah.
23
MR.
: So when you started with the
24 MCC you said you were a general foreman and
25 that was your position up until when you
1
MR.
2 amount
3
MR.
4
MR.
5 2019?
6
MR.
7
MR.
8...
EFTA00112639.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
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