2,473 results for "March 7 2018"
Page 85 of 99
EFTA00071898.pdf
...Friday, March 12, 2021 7:14 AM
EFTA00071911
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00608765.pdf
...IDelManed, sub
le 144 Volum Itestrlcdena)
March 29 Annual Odlywv el AOC Unils
2013
2014
2015
2016
2017
AOG Units to be delivered
6.954.537
6.954.537
6.954.537
6.954.537
64.909.016
Percent of initial block defivered
7.5%
7.5%
7.5%
7...
EFTA00117506.pdf
...Around February or
3 March. Yeah.
4
MR.
: Okay.
5
MS. ElBut again, I don't remember
6 when she went out on her injury.
7
MR.
: The interview said she was
8 off in March. The end of March to June.
9
MR.
: Yeah. I'm not sure about...
EFTA00117427.pdf
...Around February or
3 March. Yeah.
4
MR.
: Okay.
5
MS.
: But again, I don't remember
6 when she went out on her injury.
7
MR.
: The interview said she was
8 off in March. The end of March to June.
9
MR.
: Yeah. I'm not sure about...
EFTA00091739.pdf
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
EFTA00069970.pdf
...Friday, March 12, 2021 7:14 AM
>
EFTA00069976
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie...
EFTA00094182.pdf
...The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00125921.pdf
...Around February or
3
March. Yeah.
4
MR.
: Okay.
5
MS.
: But again, I don't remember
6
when she went out on her injury.
7
MR.
: The interview said she was
8
off in March. The end of March to June.
9
MR.
: Yeah. I'm not sure about...
EFTA00596787.pdf
...Stock Price
'WOO
51000
Si®
$600
$1.00
$200
0.0
on
oa
9000
00
a
a
7.09 7109 609 11/09 9439 909 100391909 11109 1109 11/09 190912/09 180 1/10 2/10 2/10 3/10 1/10 4110 4/10
Racal Year Ending March...
EFTA00071827.pdf
...March 12 2021 7:14 AM
EFTA00071831
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie Handler...
EFTA00125641.pdf
...AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
15BNYMI8FTP120150
5. SOLICITATION NUMBER
13. SOLC1TATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (Na a2xva aft)
8. OFFER DUE DATE/LOCAL
TIME
9. ISSUED BY
CODE
Federal Bureau of Prisons
I cl3N1 NI
.0 THE ACOUISFITON IS...
EFTA00261990.pdf
...The suit was settled in 2018 under undisclosed
terms.[161][20[162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28,
story 7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards
Portland's federal courthouse" and "burn a bonfire outside the courthouse fence, including an
American...
EFTA00135667.pdf
...NBC Nightly NPWS
(7/28, story
7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's
federal courthouse" and "burn a bonfire outside the courthouse fence, including an American...
EFTA00125603.pdf
...AWARBEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYM I 8FTP 120150
5. SOLICITATION NUMBER
13. SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (No eatedd ea ft)
8. OFFER DUE DATE/LOCAL
TIME
9. ISSUED BY
COOS
Federal Bureau of Prisons
15BNYM
10. THE...
EFTA00748357.pdf
...March 2009
60%
LBO Composite (Actual 2009)
LBO Composite
(Estimated in August 2009)
20% •
-40% -
2011
2012
2013
2014
2015
2016
2017 2018«
Source: J.P. Morgan Privets Sank.
Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage.
Some companies issued...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00067607.pdf
...Leak Ends in Hung Jury
NYT
By Nicole Hong
3/9/2020
An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017.
EFTA00067612
WikiLeaks had just published a trove of confidential C.I.A. documents that revealed secret methods the spy agency...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00131225.pdf
...9/19/2018 2:31:43 PM
Enrollment
Status: Registration Complete
Last Update: 9/27/2018 2:05:06 PM
Doc Referral: NO
Adjudication
Status: Adjudicated
Last Update: 10/9/2018 7:37:19 AM
NAC Status: APPROVED
EFTA00131515
90A-NY-3151227 Serial 138
FD-I036 (12cv. 10-16-2009...
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