682 results for "August 23 2012"
Page 13 of 28
EFTA00263447.pdf
...Epstein's accusers.011 Prosecutors objected to the ruling and stated they would
continue an investigation for potential co-conspirators.--
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, o
ed a preliminary investigation
into Epstein. He is being investigated for rape and sexual assault...
EFTA00268040.pdf
...Conspired Attempted
Assassination of the targeted victim occurring in the years of 2017,2019,2019,2020 following the
targeted victims awareness in 2012
Documents 21,22,23,24 ; FEDERAL GOVERNMENT - PORT PIRIE - INVOLVEMENT
Documented evidence of Epstein and Maxwell connected to Government sources and Australian
Government sources M.S.I...
EFTA00293330.pdf
...The magnitude of winners more than offsets losers
•
Systematic Trade Management on individual long and short positions is driven by analysis of TIME and VOLATILITY
•
Historical 20-year backtest of 23.66% gross IRRs, a Sharpe ratio of 1.2, and with 88% positive rolling yearly returns (See
Track Record...
EFTA00398368.pdf
...While it's hard to say farewell to 2012's fantastic shows. we're so
excited for the amazing new batch of plays and musicals corning
to Broadway this year.
Already on sale are the new plays Ann, The Assembled Parties.
Lucky Guy starring Torn Hanks, Orphans with Alec Baldwin...
EFTA00070529.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00401937.pdf
...Thu, 08 Nov 2012 10:59:12 +0000
Inline-Images: image001.jpg; image002.png
;_,Description:
Description:
Good Morning ... Europe mostly higher (Greece -1.9%, Italy -0.56%)
ASX -0.72%, NKY -1.51%, KOSPI
-1.19%, SHCOMP -1.63%, HSI -2.41%
EUR 1.2734 (-0.29%) JPY 79.85...
EFTA00072287.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
EFTA00072323
WHEW: Blackstone Almost Bought...
EFTA00069147.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00089488.pdf
...23, 2019,
and after he was removed from suicide watch, he was required to
have a cellmate.
Thomas was aware of Epstein's history, having
been one of the officers who responded to that earlier alleged suicide
attempt. However, Epstein's cellmate was released from the MCC
on August 9...
EFTA00078082.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00209741.pdf
...705 F.3d 133,
146 (3d Cir. 2012) ("[T]he Mohawk Court . . . did not discuss, mention, or even
cite Perlman. . ."). Understandably so—claimants of a privilege under the
16
EFTA00209756
Case: 13-12923
Date Filed: 04/18/2014
Page: 17 of 23
Perlman doctrine remain "powerless to avert the mischief...
EFTA00064843.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00086579.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00065335.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00076843.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00604062.pdf
...Available For Sale / 24 Month High — 40 in Q4 2016
Available For Sale / 24 Month Low — 23 in 01 2015
Transactions in 2016 — 31 Aircraft
Transactions in 2015 — 27 Aircraft
Advertised Price Reductions during Q4 2016 — 9
Average Price Reduction — (5.7%)
Average Sale Price Q4 2016 - $25.2M
Sale...
EFTA00268412.pdf
...her
awareness in the period of 2012-2017 and involved the Intellectual property theft of her
Intellectual property the business development 2006-2012 Medical Business Plan and M.S.I.0 in
the Australian Government, SA Health and Minister of Health possession
Pg 23,24,25,26 : Documented evidence of...
EFTA00065870.pdf
...03/05/2020
Page 52
April 9, 2019
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GHISLAINE MAXWELL
Q.
Do you recognize this document to be the
2012 tax return for Terramar?
A...
EFTA00078132.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00283831.pdf
...August 17, 2012
BUILDING TYPES:
Residential
SAMPLES COLLECTED:
40 collected / 40 analyzed
BACKGROUND
The building at the above referenced location is slated for demolition. Lesley Groff, hired HYGENIX, Inc.
to document the presence of asbestos-containing building materials (ACBM'S), and to comment on the
impact these materials will have...
EFTA00086617.pdf
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the
entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of
the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00083075.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
EFTA00083113
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought...
EFTA00094440.pdf
...Shall I point out the pages for you?
Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch"
"luckiest f'ers" on the Street
https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8
WHEW: Blackstone Almost Bought Knight...
EFTA00556161.pdf
...August 1, 2012 • August 31, 2012
Points Earned this Period
Points Activity On
Bonus Points
Total Points
El igible Charges
Awarded
Activity Per Card
Centurion
XXXX•XXXXX0.13001
2,924
0
2,924
TraditlonalGold
463
0
463
XXXX-X0=8-42008
AdelTraditionalGold
818
0
818
XXXX-XXXXX8-45019
AdelTraditionalGold
23...
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