2,739 results for "June 2 2017"
Page 99 of 110
EFTA00602513.pdf
E
MuniPOINTS
DPCDATA
Report as of 06/23/2017 12:09:37 PM ET
Issuer State:
Virgin Islands
Orig. Par Amount: $250,000,000
Issuer:
VIRGIN ISLANDS PUB FIN AUTH REV
Bond Type:
Industrial Development
Issue Description MATCHING FD LN-DIAGO-A
Security Type:
Enterprise Revenue
Dated Date:
07/09...
EFTA00468794.pdf
...how much to change this current ticket to a date sometime in May or June...?
we would then just purchase the new one way for her from Novosibirsk to London you suggested..
On Feb 1, 2018. at 10:25 AM, Natalia Molotkova c
wrote:
sounds like the best idea, money...
EFTA00696966.pdf
...Harry's involvement in our copyright discussions (which I also don't see any need for)
EFTA00696969
2/20/16. Same
2/20/15. Same
1/28/15 and 10/26/15. Both items refer to memoranda. We would like to have copies of the memoranda for our
records
12...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00173266.pdf
...hey -- what's up?
Fri 4/2/2021 1:20 PM
To:
Cc:
AgentM
See below in case nobody else has sent to you yet. Another email came through to my gmail.
- Charles
Begin forwarded message:
From:
Date: April 2. 2021 at 10.01.34 AM EST
Subject FW: hey...
EFTA00261688.pdf
...ni•JO Lk/
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while
targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pine in
2017.
51
7
First meeting conducted in office...
EFTA02219963.pdf
...08 June 2017 14:57:25
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00070722.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00070669.pdf
...White and Ceresney represented UBS prior to joining the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the...
EFTA00071708.pdf
...Wednesda June 10 2020 2:30 PM
To
Su ject: Fw: Forma appea or preliminarydenial covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA02519207.pdf
...Sun, Dec 10, 2017 at 9:15 PM
Subject: Fwd: URG=NT: BuzzFeed News inquiry re allegations of sexual
harassment by Lawrence =rauss
To:
2017 at 8...
EFTA00261758.pdf
...5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00039689.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA00266486.pdf
Davie° ecT(07--/
D
' at
ns5i5-T-Aite
1/4.0“frrr
ii, THE LAW SOCIETY
OF SOUTH AUSTRALIA
23 March 2017
Ms Jacqueline Pearce
Dear Ms Pearce
ETHICS AND PRACTICE
Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide
• WWII
asn.au
Usti ID, Terrace Tears. 178...
EFTA00161670.pdf
...Scrutiny Updates
EFTA00161676
USANA
The company has been under FCPA scrutiny for 2.5 years and recently disclosed:
"As the Company first disclosed in February 2017, it is voluntarily conducting an internal investigation of its China operations,
BabyCare Ltd. The investigation focuses on compliance with the Foreign Corrupt Practices Act...
EFTA00164129.pdf
...Oklahoma High Court Strikes Down 2 Abortion Bans; Procedure Remains Illegal in Most Cases
• Limits on Politics, Race Discussion in North Carolina Gov't Worker Hiring, Training Advance
• Louisiana Lawmakers Reject Resolution That Opponents Say Target Diversity, Equity Efforts in
Schools
• Biden Proclaims June as LGBTQ+ Pride Month, Denounces Oppression...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00064715.pdf
...Police arrested Rene
Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June 23. ICE had prior
requested to be notified if Ramos-Hernandez were to be released and asked Montgomery County
officials to hold him until he could be picked up. [Continue Reading] See also...
EFTA00088671.pdf
...5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00088681
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 12 of 30
detailed in the Christenson Declaration, BOP's Central Office...
EFTA00071554.pdf
...5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00071564
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 12 of 30
detailed in the Christenson Declaration, BOP's Central Office...
EFTA00521948.pdf
...19 June 2019 13:22:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator IQ NNNA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00075437.pdf
...5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00075447
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 12 of 30
detailed in the Christenson Declaration, BOP's Central Office...
EFTA00149760.pdf
...Wenstrup wrote." Wenstrup "also
accused the FBI of running a shoddy investigation, including failing to interview key witnesses."
Fox News (4/22, Ruiz, 23.99M) reports, "On June 14, 2017, a man armed with an SKS
rifle and a 9mm handgun opened fire at a baseball practice where 24 Republican...
EFTA00094336.pdf
...White and Ceresney represented UBS prior to joining the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the...
EFTA00097481.pdf
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith