1,907 results for "Nov 12 2017"
Page 74 of 77
EFTA00071433.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00261758.pdf
...Port Pirie SA 5540
Ph
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00067702.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 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...
EFTA00607178.pdf
...19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12 Months
83.7% / -25.9%
72.3% / -47.5% 2013
20.22%
32.39%
Rolling 3 Months
25.8...
EFTA01263246.pdf
...Instead, he directed the parties to come up with an
agreement to which everyone could stipulate. (Id at 5:1-12.) By the end of the hearing,
who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by
Maxwell. (Id 9:7-24.) The...
EFTA00086685.pdf
...at 5:1-12.) By the end of the hearing, Giuffre,
who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by
Maxwell. (Id 9:7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687...
EFTA00160901.pdf
...Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and
one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics...
EFTA00148963.pdf
...Bloomberg (11/13, 4.73M) reports that "federal judges in Washington and Pennsylvania
have blocked" a potential ban on the app "set to go into effect on Nov. 12." The Department of
Commerce "said on Thursday that it would comply with those orders, even as the government
appeals the decisions...
EFTA02385196.pdf
...Wednesday, March 1, 2017 11:21 PM
To:
jeevacation@gmail.com
Subject:
Do Red Rooms exist in the deep web? - Quora
Your Reading Digest
Top Stories For You
Do Red Rooms exist in the...
EFTA00132208.pdf
...12
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5 NORTH
12
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7 SOUTH
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EFTA00102999.pdf
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)
225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999)
154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131...
EFTA00264518.pdf
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and
should be referred to the slate's ombudsman for a conflict of ...
Missing: gleneldeMentaHnsttele servieee
httpslisosnv.abc.netau > news sa-atiomappeneral-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South Australian Attorney...
EFTA00370569.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio [mailto
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00094182.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...
EFTA00370578.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [maitto
Sent: Thursday, April 03, 2014 1:38 PM
To: Sto!per, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back...
EFTA00370590.pdf
...Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shlo [mailto:
Sent: Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in...
EFTA00124206.pdf
...Marion County - State of Indiana
e
Commission Number NP0723458
r
My Commission Expires Nov 7. 2027 Ij
EFTA00124207
JPIVIorganChase
National Subpoena Processing
Mail Code IN 1-41154
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File...
EFTA00161836.pdf
...may exercise specific personal
jurisdiction over Defendant.
12.
Pursuant to Local Civil Rule 1.6(a), the undersigned believe that this action is
related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because
both actions arise from a...
EFTA00149162.pdf
...inside or outside the home, maximum occupancy, or mask
mandates."
The Hill (11/19, Choi, 2.98M) reports California "reported nearly 200,000 on Nov. 12, the
most it has recorded in a single day since the pandemic was declared in March." The Wall Street
Journal (11/19, Subscription Publication...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00088802.pdf
...v. CBS Corp., No. 17 Civ. 8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance...
EFTA00258915.pdf
...EDA to Tropical FL 7/12. EDA on STT 7/21
On Island on GSJ
On Island
5/24 Anna emailed last test results (3/2017).
Lighting & Electrical
Install Dimmers
Dimmers not working properly
In progress
Add Lighting to Water Fountain. Ordered 5/23; scheduled to amve at
the PB...
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