639 results for "July 03 2011"
Page 16 of 26
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00039025.pdf
...violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register as a
sex offender.
28
EFTA00039059
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and
Psychological Observation from July 23 to July 30
According to BOP documents, at...
EFTA00299085.pdf
...And in 2011 or 2010 it was okay
03:26:05
21
A.
'11.
22
Q.
-- even though he still might be under
23
investigation by the SEC?
24
A.
2011.
25
Q.
What had changed?
03:26:17
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299303
Page 220
1
Epstein...
EFTA00619558.pdf
...Geneva City School Dist., 277 F.R.D. 90 (W.D.N.Y. 2011); compare Reese v.
Virginia Intern. Terminals, Inc., 286 F.R.D. 282 (ED. Va. 2012)
6
Fox Industries, Inc. v. Gurovich, No. 03-CV-5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006...
EFTA00304208.pdf
...23 July 2018 16:47:03
Any changes made after this time are not reflected below
Travel Arrangements for TOYLO/CARLUZ NALZARO
TOYLO/ARLINE MAGHIRANG
American Express Travel Record Locator KZMYNM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00591894.pdf
...On July 9, 2008, the government filed its response, disclaiming application of the CVRA
to pre-charge negotiations with prospective defendants. Alternatively, the government contended
it did use its "best efforts" to comply with CVRA notice and conferral requirements in its dealings
with Jane Doe I.
7. On July 11...
EFTA00654475.pdf
...Sun, 03 Apr 2011 23:26:14 +0000
Is this true
From: Energy and Capital
Subject: Apple, Israel, U.S. Navy All Bet on One Technology
To
Date: Sunday, April 3, 2011, 7:11 AM
L 'Itteader (images are being blocked)
Having trouble viewing this issue...
EFTA00072781.pdf
...05-03-1994
Date of Involuntary Revocation: 06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip...
EFTA00160532.pdf
...Tue, 25 Jul 2023 10:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
July 25, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00179613.pdf
...Attorney,
Southern District of Florida, regarding
Recusal matter, dated July 28, August 3,
and August 24, 2011
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client Relationship; Waiver
Page 44 of 69
EFTA00179666
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLED...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
Black 2011 Family Trust Flow Chart - Following Debra's Death
Trustees: Barry Cohen and John Hannan
Administrative Trustee: U.S. Trust Company of Delaware
2011 Trust 1434) Benjamin E. Black
$
66.565.750
Black 2011 Family Trust
LDB 2011 LLC...
EFTA00177201.pdf
...At the commencement of the instant litigation, in July 2008, the Government
believed the Agreement was comprised of all three parts mentioned above. This belief
was expressed in victim notification letters, including one sent to Jane Doe #1,2 the
Government's July 9, 2008 response to the Emergency Petition...
EFTA00039665.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00069109.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00597527.pdf
...46.08
1/1/2011
3/31/2011
51.88
46.67
49.78
FWP-10
EFTA00597538
4/1/2011
6/30/2011
50.44
45.05
47.95
7/1/2011
9/30/2011
59.06
49.03
54A5
10/1/2011
12/31/2011
6032
51.93
57...
EFTA00071708.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00089056.pdf
...7
2017.08.02
EFTA00089062
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00089080.pdf
...7
2017.08.02
EFTA00089086
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00071747.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm)
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the properly to be searched
or ;den* the person by name and address)
See Attachment A
)
.
)
Case No.
)
oMAG 6571...
EFTA00304197.pdf
...19 July 2018 14:57:29
Any changes made after this time are not reflected below
Travel Arrangements for TOYLO/CARLUZ NALZARO
TOYLO/ARLINE MAGHIRANG
American Express Travel Record Locator JWDXMP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00076383.pdf
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78
20-2413
United States Court of Appeals for
the Second Circuit
—against—
GHISLAINE MAXWELL,
SHARON CHURCHER, JEFFREY EPSTEIN,
PlaintiffiAppellee,
Defendant-Appellant,
Respondents,
JULIE BROWN, MIAMI HERALD MEDIA COMPANY,
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA
Intervenors.
ON...
EFTA00089677.pdf
...Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge
Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02...
EFTA00064662.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00521936.pdf
...21 July 2018 06:11:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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