672 results for "August 23 2007"
Page 16 of 27
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00264238.pdf
...In 2003, Abbott became Minister for
Health and Ageing, retaining this position until the
defeat of the Howard Government at the 2007
election. Initially serving in the shadow cabinets of
Brendan Nelson and then Malcolm Turnbull, Abbott
resigned from the front bench in November 2009, in
protest against Turnbull's...
EFTA00281248.pdf
...Modify or maintain existing building outside-air ventilation distribution system to supply at least the outdoor air
ventilation rate required byASH RAE Standard 62.1-2007 (with errata but without addenda').
If the project team cannot meet the outside air requirements ofASHRAE Standard 62.1-2007 (with errata
but without...
EFTA00200811.pdf
...8
KRAMONT REALTY TRUST
KRT
CASH
2.000
23.4000
46.800
2.600
5.5556
WTS LUCENT TECHNOLOGIES INC
LUTHW
CASH
235
1.5800
371
IDT 12/10/2007
PAN PACIFIC RETAIL PROPERTIES
PNP
CASH
436
62.7000
27.337
946
3.4605
INC
PENNSYLVANLA REAL ESTATE
PEI
CASH...
EFTA00211776.pdf
...2d
2007 WL 1521487, *7
(M.D. Fl. May 23, 2007) ("Lall's state and her federal charges, although pertaining to the same criminal episode,
are separate offenses for Sixth Amendment purposes. The reason is that each prosecution involves separate
sovereigns."); United States v. McCloud ,
F. Supp. 2d
2007 WL...
EFTA00065268.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00065285
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00236210.pdf
...As an accommodation
to former hoer Jaffrey and McDonald Investments
dents, these reports include performance history for
their Piper Jaffrey accounts prior to August 12. 2006 and
McDonald Investments accounts prior to February 9.
2007, ihe date the respective accounts were converted
to UBS FS. U8S FS has not independently...
EFTA00064615.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00064617
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
https://www...
EFTA00134039.pdf
...New York, New York
August 30, 2019
beef
1.1, ettW61.49-4,1:,
GEOFFRE S.BERMAN
United States Attorney
Assistant United States Attorney
rev. 02.01.12
EFTA00134132
RIDER
(Grand Jury Subpoena to Experian, dated August 30, 2019; USAO 2019R01059)
ftEOUEST:
Please provide all financial account information, including credit...
EFTA00623392.pdf
...Moreover, most of our funds have not
been consolidated in our financial statements for periods since either August I. 2007 or November 30.2007 as a result of the deconsolidation of most of our
funds as of August 1.2007 and November 30. 2007.
Moreover, the historical returns of our...
EFTA00614975.pdf
...Townsend, "Planar Super-Landau Models
Revisited" , JHEP 0704 (2007) 020 [arXiv:hep-th/0612300].
[82] T. Curtright and L. Mezincescu, "Biorthogonal Quantum Systems", J. Math. Phys. 48
(2007) 092106, arXiv:quant-ph/0507016; T. Curtright, L. Mezincescu and D. Schus-
ter, "Supersymmetric Biorthogonal Quantum Systems", J. Math. Phys. 48 (2007...
EFTA00072287.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00293562.pdf
...Nonemployee stock-options to purchase 1,356,071 and 4,754,741 shares were outstanding at
December 31, 2010 and 2009 with a weighted-average exercise price of $0.23 and $0.22 per
share, respectively.
In July 2007, the Company also granted an option to purchase 9,275,940...
EFTA00262164.pdf
...l.caThed by the -
;anc;
!-.1edti'l
alrie 2007*
>
upon i.hE) Geneir
liM
Review (2003)
> Sets thE) ffamework for
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• infrc,FAructurc i:fvestrnmyk
EFTA00262165
araia
J CA-1 istti„) tfh\l...
EFTA00148015.pdf
...Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA-
FBI New York
On Jun 23, 2020 11:05 AM, "
You can dial me in
Sent from my iPhone
On Jun 23, 2020, at 10:50,
> wrote:
wrote:
Let me know if...
EFTA00176507.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 23
Again, we and our colleagues thank you for your attention at the June 26 meeting.
I welcome any questions or comments you may have and am available to discuss this and
any other issues at...
EFTA00209465.pdf
...6 of 25
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA")
with the government in September, 2007. Under that agreement, contrary to the
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead
guilty to "two minor state offenses." Motion...
EFTA00093702.pdf
...Monday, August 23, 2021 8:42 AM
EFTA00093713
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
David Reichman: prolific Bag Man does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL...
EFTA00161836.pdf
...JP Morgan's illegal conduct was not completed nor were all damages incurred until the
wrongdoing ceased in August 2019 when JP Morgan began belatedly complying with federal
banking regulations in regard to Epstein-related accounts.
22
EFTA00161857
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23...
EFTA00284175.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 23
Again, we and our colleagues thank you for your attention at the June 26 meeting.
I welcome any questions or comments you may have and am available to discuss this and
any other issues at...
EFTA00065335.pdf
...Tuesday, August 18,2020 6:37 PM
EFTA00065359
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For...
EFTA00093864.pdf
...Monday, August 23, 2021 8:42 AM
EFTA00093877
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
David Reichman: prolific Bag Man does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL...
EFTA00064843.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00070202.pdf
...Monday, August 23, 2021 8:42 AM
EFTA00070211
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
David Reichman: prolific Bag Man does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL...
EFTA00080676.pdf
...So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to
protect and what ELSE happens in August 2021?
Yet ANOTHER SEC approved offering from an SEC approved Filing
August 19, 2021 to be exact
Inline XBRL Viewer (sec.gov)
The selling shareholders...
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