2,170 results for "April 1 2017"
Page 72 of 87
EFTA00585817.pdf
...Florida Statutes Section
48.031 (1)(a) requires that service of original process be made by personally delivering a copy of
the complaint, petition or other initial pleading or paper to the person to be served, or by leaving
the copies at his or her usual place of abode with...
EFTA00269078.pdf
...Love xxx
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EFTA00269099
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Department of Health & Ageing - All Portfolio Ministerial Media items from the curre.Page 3 of 143
-17-NYP\ - PAUL 6
- ticryHER
09 April, 2013 - The Hon Mark Butler MP, Minister for...
EFTA00067669.pdf
...Kromah, for example, faced chargesin 2017 in Uganda related to a
seizure of 1.3 tons of ivory, but he is still awaiting prosecution. "He had corrupted the system and delayed
things," the confidential source says.
"It's a common problem with trying to indict high level criminals in Africa...
EFTA00088078.pdf
...One typed document shows that the unidentified woman handed over $700,000 in 2017, according to prosecutors. In
2018, the same woman turned over more than $1 million to the accused sex trafficker, a second ledger shows.
Prosecutors believe the woman was seeing more and more clients to meet Ray...
EFTA00065335.pdf
...Tuesday, April 20, 2021 11:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n...
EFTA00088057.pdf
...One typed document shows that the unidentified woman handed over $700,000 in 2017, according to prosecutors. In
2018, the same woman turned over more than $1 million to the accused sex trafficker, a second ledger shows.
Prosecutors believe the woman was seeing more and more clients to meet Ray...
EFTA00297475.pdf
...05 April 2017 16:32:50
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Thursday 06 Apr 17
Other Information
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Centurion Travel Service
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EFTA00070722.pdf
...An.vw.fool.com
Cifu: "April volumes were a hair under 10 billion shares per day
So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July
31, 2017. Cifu won't disclose and the SEC let him KCG...
EFTA02221746.pdf
...24 April 2017 09 10 29
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EFTA02221525.pdf
...24 April 2017 08 24 54
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EFTA02400701.pdf
...Wednesday, April 5, 2017 7:28 PM
To:
Jeffrey epstein
Subject:
We think you might like these boards
=OA
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color:#ffffff"> <=able class="m_w280" width="250" border="0" cellpadding...
EFTA00080010.pdf
...04/30/2017
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
VICO-rein°. A ^mu' "
1 AT".S AND ASSIGNS TO HAVE...
EFTA02221682.pdf
...24 April 2017 09 10 29
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EFTA00104460.pdf
...2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu-
financial
$1...
EFTA00289030.pdf
...15 April 2017 08:42:03
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EFTA00457061.pdf
...24 April 2017 09:10:29
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EFTA00069042.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00302748.pdf
...24 April 2017 13:16:23
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EFTA00069247.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00085098.pdf
...On
January
19,
2017,
Cernovich,
an
independent blogger and self-described
"popular political journalist,"7 moved to
intervene, seeking to unseal the summary
judgment record, and Dershowitz joined his
motion. On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works...
EFTA00297472.pdf
...05 April 2017 22:15:22
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EFTA00585352.pdf
...Finally, neither the information nor its substantial equivalent can be obtained by any other
means, thereby satisfying Rule 1.280(b)(3) of the Florida Rules of Civil Procedure.
II.
Epstein's Discovery Requests to Edwards dated April 12, 2010
In response to Epstein's Request to Produce dated April...
EFTA00585373.pdf
...Finally, neither the information nor its substantial equivalent can be obtained by any other
means, thereby satisfying Rule 1.280(b)(3) of the Florida Rules of Civil Procedure.
II.
Epstein's Discovery Requests to Edwards dated April 12, 2010
In response to Epstein's Request to Produce dated April...
EFTA00604069.pdf
...05 April 2017 22:15:22
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EFTA00457046.pdf
...24 April 2017 08:24:54
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