1,772 results for "December 4 2014"

Page 68 of 71
EFTA00064817.pdf
OCR Confidence: 85%  •  693.6 KB
...The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new witnesses and fresh evidence. That might include former...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...In December, 1944 the Sherman Company gifted 444 acres of Hollywoodland open space to Griffith Park. This large, passive, eco-sensitive property borders the Lake Hollywood reservoir (west), the former Hollywoodland sign (north), and Bronson Canyon (east) where it connects into the original Griffith donation. At over 4,000 acres...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...The article added that between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity, inclusion and accessibility is literally within [the FBI...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain HUH? ALL in SEC reviewed filings of course https://www.sec.gov/Archives/edgar/data/1070050/0001575705200002 I 4/apcx 8k.htm https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10 2.htm EFTA00083503 And, HOW...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition price of KCG. SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s) See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE TCR with Berger in March 2013 with...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition price of KCG. SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...Nationally, CDBG funds were spent for the following purposes in 2011: • • • • • • • • • • • • • • Public infrastructure (32.7%) Housing (24.8%) Administrative and planning (15.1%) Public services (11.4%) Economic development (7.3%) Property acquisition (4.9%) Other (3.8%) It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER Cifu wrote down $4+ BILLION in naked short fails in 2Q 2017 right before the transaction closed. Fraud "assets" used to calculate the fraud $20 tangible book valuation used in the transaction where Jefferies/Handler...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...Armengol Alfonso Cevallos Diaz, an Ecuadorian national residing in Florida, faces charges of money laundering and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribes to PetroEcuador officials, including payments from GalileoEnergy. FCPA unit assistant chief Lorinda Laryea is scheduled to try the Hoskins...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...WHY? Because Cifu, with the blessing of the SEC wrote down more than $4 BILLION in leverage from the KCG balance sheet: open naked short fails. half of which were fraudulently booked as "assets". See my TCR attached. MORE SEC facilitated fraud related to the VIRT/KCG fraud transaction: NO...
EFTA00603557.pdf
OCR Confidence: 85%  •  1051.1 KB
Deutsche Asset & Wealth Management Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics Table of Contents 2013 2013 12/20/13 Budgets, tax reform and "extenders-; end of the year round-up 2013-12 11/15/13 The government shutdown, and selected inflation-adjusted numbers for 2014 and...
EFTA00713321.pdf
OCR Confidence: 85%  •  1537.9 KB
...Hurriyet Daily News Turkey's longest war Mustafa Akyol Article 4. The National Interest Turkey's Syria Conundrum Sinan Ulgen Article 5. The Globe and Mail The `new cold war' is an information war Anne-Marie Slaughter Article 6. Foreign Policy Is relying on Saudi Arabia in times of war...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...cnancas e marnaes 0 Cc0dtos RS 0.00 Conjuntinhos rAcAlltRICS-A-R TUDO por ate RS 29,90 MARALINE Caluntos choos a charrrol Termna em 4 dies. 12 5.4 41 ;Kit:esmaser-ledheron are ur4Ldrled gem c.ten.le; as of December 31.2015 VALAR VENTURES CONFIDENTIAL& TRADE SECRET...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...Trends in Incidence and Prevalence of Diagnosed Diabetes Among Adults Aged 20-79, United States, 1980-2014. [image: Inline image 4] To help reverse the trend, people with prediabetes can: Take part in a CDC-recognized lifestyle change program. Eating healthy food, increasing physical activity, and losing weight can help...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...On December 4, 2009, Staley told Epstein via email: "I realize the danger in sending this email. But it was great to be able, today, to give you, in New York City, a long heartfelt, hug." 58. The next day, Epstein wrote to Staley, "you were with Larry, and I...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The CBS Evening News (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-league baseball games are postponed and at least nine NFL teams called off practice, all in response to the Jacob Blake shooting." NBA players, EFTA00136565...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Politico december-436481> (11/13, Owermohle, 4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million people in the US could receive a coronavirus vaccine in December with 25-30 million people...
EFTA00308006.pdf
OCR Confidence: 85%  •  1959.3 KB
...Is creativity a mechanical and inanimate thing, so human creativity differs only in degree? Or is human creativity different, reflecting something special about us? DECEMBER 2014 IN OUR NATURE SPECIAL ISSUE ILLUSIONS In Our Nature Nature is "the phenomena of the physical world collectively ...as opposed to humans or human...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book used to value KCG and the JEF position were written down. The...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...In an email sent to MAXWELL on or about February 7, 2004, an individual ("Individual-4") asked for details regarding the payments MAXWELL would provide to Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train / work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...In an email sent to MAXWELL on or about February 7, 2004, an individual ("Individual-4") asked for details regarding the payments MAXWELL would provide to Individual-4 in exchange for Individual-4 identifying "beautiful, talented young women ... to train / work with" EPSTEIN. Individual-4 further noted, "i have a...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
Exhibit A EFTA00088759 Journal of Child Serial Abuse, 23:957-976, 2014 Copyright te) Taylor & Francis Group, LLC ISSN: 1053-8712 print/1547-0679 online DOI: 10.1080/10538712.2014.960632 11 Routledge Taylor &FrandsGroup The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues NATALIE BENNETT and...
EFTA00669736.pdf
OCR Confidence: 85%  •  3290.6 KB
...Anicic 4. The Carnegie Endowment for International Peace EFTA00669743 Hezbollah's Iraq Problems Alexander Corbeil June 26, 2014 -- Events in Iraq, where the Islamic State of Iraq and al- Sham (ISIS) has routed government forces since June 10, have sent reverberations across the region. In Lebanon, the ISIS victory has...

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