432 results for "December 03 2008"
Page 11 of 18
EFTA00207398.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00077571.pdf
...Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
(S.D...
EFTA00286283.pdf
...Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while
his partner Rosenfeldt received greater than $6 million in 2008.
28. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, ("D3"),
by...
EFTA00607531.pdf
...Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million In 2008 and $10.5 million In 2009, while
his partner Rosehfeldt received greater than $6 million In 2008.
28. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LW, ("Dr,
by...
EFTA00190026.pdf
...Subsequent articles and court filings have reflected ROTHSTEIN received
compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while
his partner Rosenfeldt received greater than $6 million in 2008.
28. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, ("D3"),
by...
EFTA00265663.pdf
...12/03/201e 20:03:27 OPSP
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EFTA00265670
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EFTA00312746.pdf
...Correction Law
§ 168 et seq. (McKinney 2008).
To follow up on our conversation in your office on October 13, and as you have
requested, we are providing you with a select sampling of materials that we believe expose the
stark contrast between the inflammatory, speculative case summary presented by the...
EFTA00074599.pdf
...On the day that Epstein entered his guilty plea in June 2008,
some (but by no means all) victims were notified that the
federal investigation of Epstein had concluded. But it wasn't
until July 2008—during the course of this litigation—that Ms.
Wild learned of the NPA's...
EFTA00039665.pdf
...Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as...
EFTA00223265.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TI) Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00190141.pdf
...Giresi was
Senior Vice President and Chief Stores Officer from December 2001 until May 2005 and Vice President, Store
Operations from February 2000 until December 2001.
Jane L. Ramsey, 49, has been Executive Vice President, Human Resources, of the Company since April 30,
2006. Ms. Ramsey was previously Vice President...
EFTA00089576.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00596488.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00597664.pdf
...directly between the remaining parties
for purposes of imposing tax under Sections 871 and 881 and withholding obligations under
Sections 1441 and 1442."
In December 2008, the IRS issued proposed regulations under Section 881." Under Prop. Reg.
1.881-3(a)(2)(i)(C), any transaction entered into by a...
EFTA00086375.pdf
...I spoke about this with one of m friends around May 2008. I then
called an attorney,
around June 2008, understanding
that he was hired to get the prosecutors to talk to us and hear the truth
from me. That was especially important to me because I was finally
represented...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00070669.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00266322.pdf
...31/03/2020
EFTA00266359
Page 1.of 1
Research Project
Alison Brougham <
Thu 19/03/2020 10 31 AM
To:
Cc:
Good morning Jodie Ann,
>
I am seeking an appointment for
to discuss a research project and the possibility of
Hinders University's involvement.
was advised that you may be...
EFTA00208970.pdf
...10/03/2007 03:15 PM AST
To: Jay Lefkowitz
Subject: RE:
Hi Jay -- This afternoon is fine. Here is the memo that I put together. Just let me know
where I should call you at 4:00. Thanks.
A. Marie Villafaha
Assistant U.S. Attorney
561 209-1047
Fax...
EFTA00598056.pdf
...185, 188-189 (2008); see also Geiger v.
Commissioner [ 2008-1 USTCI5A358], 279 Fed. Appx. 834, 835 (11th Cir. 2008), affg. [ Dec. 56,706(M)],
T.C. Memo. 2006-271.
Charitable Contribution Deduction
Section 170(a)(1) allows a deduction for any charitable contribution, payment of which is made during...
EFTA00094336.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00094159.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00094263.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00213368.pdf
...Attorney
EFTA00213383
EFTA00213384
To "Jay Lefkowite
cc
bcc
09/20/2007 03:52
Subject Final version of Plea Agreement — EPSTEIN
PM
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at13
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10e114197,71g
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-
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ai
Fwd 1
Hi Jay — I have attached the plea agreement as approved by the
U.S. Attorney and the proposed information...
EFTA00072364.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
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