EFTA01024623.pdf PDF
…PM PDT To: Lawrence Krauss
Found 65 results
for “jurisdiction”
in 184ms
EFTA00072287.pdf PDF
…kept up and running by the grossly corrupt SEC. Lazar/Zenith PROLIFIC Bag Man. Also SEC NY jurisdiction In addition to some of the money laundering shells listed below, several additional Finotec EDGAR Search Results (sec.gov) MediaShift EDGAR Search…
EFTA00795972.pdf PDF
…and this Court having retained jurisdiction to ensure enforcement of its order, and it appearing for reasons explained by Farmer Jaffe its Motion for an Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in…
EFTA01355625.pdf PDF
…101 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge…
EFTA00099508.pdf PDF
…12 DOJ press release) that "The Privacy Act prohibits the Department from releasing the full report publicly, but permits the report to be disclosed upon request to a congressional committee with jurisdiction over the matter, and this has been done." .…
EFTA00277065.pdf PDF
… was placed on the list. I attempted to pursue a 24.7/Global law firm covering multiple areas of law in all Global Jurisdictions and Alan Finch has passed this highly confidential information onto Salerno (Their website is; — now on…
EFTA01024599.pdf PDF
…PDT To: Lawrence Krauss scl EFTA01024599 Hello there, good luck! I made a couple of calls and have a couple of thoughts for you. I) what jurisdiction do you want to sue for defamation? In NSW? in the Federal Court…
EFTA00793730.pdf PDF
…440. Epstein requests Emergency treatment because trial is set to commence on March 13.2018.! BASIS FOR INVOKING JURISDICTION This Court has original jurisdiction to issue writs of mandamus under Article V, section 4(b)(3) of the Florida Constitution…
EFTA00164323.pdf PDF
…PAOs explained that FBI Dallas is working with federal and local law enforcement partners and would advise if a change of jurisdiction occurs. Louisville — SAC Brown provided the following quote for a press release from the USAO—Western District of…
EFTA00277113.pdf PDF
…a sport. This is me defending my real life by filing reports with law enforcement authorities - of stalking and cyberstalking crimes - reporting to law enforcement of each and every applicable jurisdiction. I am fighting for my safety free of daily…
EFTA00071140.pdf PDF
…benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor…
EFTA00065815.pdf PDF
…ferocious media a • ssion. 13. I believe wholeheartedly in Ghislaine's commitment to stand trial and not to seek to leave the jurisdiction should her bail application be successful. I pray for Ghislaine's safety. I am praying for justice…
EFTA00069421.pdf PDF
…Milton 5. 10. This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec…
EFTA00071284.pdf PDF
…R. Milton (sec.gov) Complaint against Trevor R. Milton 5. 10. This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Sections 21(d), 21(e), and…
EFTA00154502.pdf PDF
…ferocious media a • ssion. 13. I believe wholeheartedly in Ghislaine's commitment to stand trial and not to seek to leave the jurisdiction should her bail application be successful. I pray for Ghislaine's safety. I am praying for justice…
gov.uscourts.nysd.447706.54.0.pdf PDF
…THE ACTION1 1. Ms. Maxwell denies the factual allegations and legal conclusions contained in Paragraph 1. JURISDICTION AND VENUE 2. Paragraph 2 contains legal conclusions for which no response is required. To the extent the Court determines a response is…
EFTA00169772.pdf PDF
…the On or before the date such goveilanonal or tax forms arc presented authorities in the Relevant by law …
EFTA02601852.pdf PDF
…=eam regarding ASI's, RFI's, and Material Submittals. =E24040 Ensure that subcontractor is fully executing and complying with h=s contracted scope of work. • Coordinate required inspections =ith local jurisdictions. • Identify subcontractor non-complian=e with safety, health, and environmental quality…
EFTA00610239.pdf PDF
…hear argument on a case previously assigned without argument, the chief justice will customarily honor the request. If there is a question about jurisdiction, an order to show cause will issue. If no response to the order to show cause…
EFTA02723609.pdf PDF
…among the first in the region to set up informal EFTA_R1_02209753 EFTA02723625 tribunals that settle cases that would normally be the jurisdiction of local courts. "The people started to need someone to sort…
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