437 results for "August 5 1998"
Page 11 of 18
EFTA00074744.pdf
...August
•
2019
SUBSCRIBED AND SWORN to before me
this 6 -4*-day of iset"-- 5
, 2019.
e-muniati;A.kin-Aa-
MARIANNE BARNETT
NOTARY PUBLIC STATE OF NEW YORK
NO. 018A62763/5
Omelflod in Suffolk County
Term exeltnabrigor 2C 2021
I. • •tiy
EFTA00074827
EXHIBIT 4
EFTA00074828
EFTA00074829
IN THE SUPERIOR...
EFTA00080676.pdf
...Tuesday, August 17, 2021 5:54 AM
EFTA00080681
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple...
EFTA00065405.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00099352.pdf
...Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24...
EFTA00072134.pdf
...Tuesday, August 17, 2021 5:54 AM
EFTA00072136
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me:
The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple...
EFTA00069716.pdf
...Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00069820
From: Chris Dilorio
Sent: Thursday, August 20, 2020 12:04 PM...
EFTA00065989.pdf
...Cir. 1986)
20, 21, 23
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
22
United States v. Sattar,
No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003)
29
United States v. Van Thornout,
100 F.3d 590 (8th Cir. 1996)
24...
EFTA00089056.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00089080.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00094440.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00293531.pdf
...part of these consolidated financial statements.
5
EFTA00293537
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
1.
The Company and Summary of Significant Accounting Policies
AliphCom ('aliph' or the 'Company') was incorporated in the State of California on March 12,
1998. Together with its wholly owned subsidiary...
EFTA00181630.pdf
...Now, this was -- this Alessi Properties, LLC,
3
it appears to have been incorporated in August of 2003.
4
Do you recall that? Does that sound correct?
5
A.
Yeah.
6
Q.
And between December of 2002, when you left
7
Mr. Epstein's employment, and August of 2003, when...
EFTA00608765.pdf
...The Impact of Illiquidity on Stock Prices,"
Financial Analysts Journal, July-August 1991, pp. 60-64.
1° "Restricted Stock Discounts: 1991-1995," Shannon Pratt's Business Valuation Update (March
1999): 1-5.
16 Aschwald, Kathryn F., "Restricted Stock Discounts Decline as Result of 1-Year Holding Period,"
Shannon Pratt's...
EFTA00069339.pdf
...Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00069372
From: Chris Dilorio
Sent: Thursday, August 20, 2020 12:04 PM...
EFTA00711872.pdf
...Los Angeles Times
Snubbed by Obama?
Aaron David Miller
Article 5.
Guardian
Is Jordan heading for chaos?
Samer Libdeh
Articles-
Project Syndicate
Europe's Trial by Crisis
Joschka Fischer
Newsweek
Bibi In a Box; After months of bluster on
Iran, the Israeli leader is losing steam
Dan Ephron
EFTA00711872
October...
EFTA00284691.pdf
...At rate of51.50 per M (fractions of a thousand disregarded) 011
highest total paid-in capital stock as reported on Line 3(t) above
5_121
b.
TAX DUE: (Above figure. or 5 150 whichever is greater)
5.
S 150
5)
PENALTY AND INTEREST FOR LATE PAYMENT:
a.
20...
EFTA00160751.pdf
...The Washington Post (5/14, 10.52M) reported a federal judge scheduled "a hearing on whether
manslaughter charges against two U.S. Park Police officers, for the 2017 fatal shooting of Bijan
Ghaisar, should be dismissed," with the hearing slated for August 23. The Post adds, "A Fairfax
County prosecutor...
EFTA00069421.pdf
...Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00069522
From: Chris Dilorio
Sent: Thursday, August 20, 2020 12:04 PM...
EFTA00262451.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from
December 1998 to it February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from zo March 2003 to it August 2003561
Shadow Minister (2001-2007)
After Labor...
EFTA00229861.pdf
...Jane Doe #5 reported that she entered the home through the kitchen and was introduced to
brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed multiple
sexual massages for Epstein. During the first massage, Epstein asked JD#5 how old she was and she...
EFTA00070722.pdf
...Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00070772
From: Chris Dilorio
Sent: Thursday, August 20, 2020 12:04 PM...
EFTA02395490.pdf
...additional quality certification for its services by one of the
world's renowned players in this segment.
5.3.
Legal structure
CSPS was incorporated under the laws of Hong Kong on August 15, 2007. It is registered with the Hong
Kong companies register under the number 1158791, having its registered...
EFTA00615804.pdf
...461:5
437:18 442:3,4 458:16
460 (1)
Yep (1)
12:00 (1)
19 (1)
23 (1)
337:9
424:19
457:10
433:14
406:4
461 (3)
York (3)
12:30 (1)
1998 (2)
248 (4)
334:13 337:5,10
336:5,5 341...
EFTA00583739.pdf
...189) at 5 ("Over the
course of the next eighteen months, the CVRA case stalled as petitioners pursued
collateral civil claims against Epstein").
During the course of civil litigation against Mr. Epstein, Mr. Epstein was
ordered, over his strenuous objection, to produce documents given to him by the
government during...
EFTA00101322.pdf
...eatc3ca0-c86e-4b9f-8d01-ba20bcae87de
GJ SUBPOENA RESPONSE 000418
EFTA00101383
Page 143
1
on August 30 to September 1, 2003?
2
A.
I can't remember.
3
Q.
Or September -- mid-September 2003?
4
A.
I can't remember.
5
Q.
Okay. Is the third incident accurate where it
6...
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