Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 162 of 187
EFTA00104460.pdf
Legal
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00161836.pdf
Flight Log
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00140925.pdf
FBI Report
...door( co -3-7
7-31c (
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UNCLASSIFIED
1 of 2
Page: 141 of 153 - 2020.01577 email attachment (1B 110).pdl
SDNY_00017971
EFTA00141067
UNCLASSIFIED
Email attoollinent (Filename 1B 110)
311--LL
c e
UNCLASSIFIED
2012
Page:142...
EFTA00796624.PDF
Flight Log
...S 3% average
and
5 3% warm day
limit
Flammability
5 7%
* Applies to transport category, passenger carrying airplanes for which the state of
manufacture issued the original certificate of airworthiness or export airworthiness
approval on or after January 1, 1992. Section 26.39 production cut-in applies to both...
EFTA01901872.pdf
Email
...Yet in the 15 months from May 2011 to July 2012, the
Quds Force and Hizballah attempted 20 attacks, by the count of
Matthew Levitt, a former State Department counterterrorism
official. "Hizballah and the Quds Force traded speed for
tradecraft and reaped what they sowed," Levitt writes in a
January...
EFTA00261688.pdf
Deposition
...t
- Refer to
intellectual property Theft / Mingles for Singles / Refer to file 2012 Creating Isolation Magic
FM
MEDICAL INDUSTRY :
SA HEALTH - SA Government - Australian Government
Dr Kajani, Port Pirie - SA Health - SA Government - Refer to Stage 3 Police Targeting /
Detainment - Falsified diagnosis / illegal release of Medical Records without nuthorit3
resulting...
EFTA00601702.pdf
Court Filing
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00069042.pdf
Deposition
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA01874845.pdf
Deposition
...Tue 8/14/2012 4:51:09 PM
Subject:
August 12 update
12 August, 2012
Article 1.
The Economist
Egypt, Israel and Sinai
Article 2.
The Atlantic
7 Reasons Why Israel Should Not Attack
Iran
Jeffrey Goldberg
Article 3.
Foreign Policy
The Syrian Spillover
Daniel I. Byman, kenneth M. Pollack...
EFTA00662852.pdf
Email
...They also concealed from the public the results of the fact-
finding report on rights violations from January 2011 to June 2012 and
instead used it to barter with affiliates of the old Mubarak regime.
Brotherhood business magnate Hassan Malek was quick to haggle with his
Mubarak era counterparts over...
EFTA00067870.pdf
Legal
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
EFTA00067923
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA02028284.pdf
Deposition
...Tue 8/14/2012 4:51:09 PM
Subject: August 12 update
12 August, 2012
Article 1.
The Economist
Egypt, Israel and Sinai
Article 2.
The Atlantic
7 Reasons Why Israel Should Not Attack
Iran
Jeffrey Goldberg
Article 3.
Foreign Policy
The Syrian Spillover
Daniel I. Byman, kenneth M. Pollack...
EFTA01145646.PDF
...Brown in fact has a sum recorded for 1996 FA of ID 287
13
EFTA01145659
as shown in column 2 of Table 3 that is mentioned later in this report, this was not possible as
column 3 of the same table shows since elbow was missing.)
When we met with...
EFTA00807353.PDF
Court Filing
...of process against Epstein.
(App. 2).
Thereafter, Edwards amended his Counterclaim several times,
ultimately alleging a count for malicious prosecution against Epstein. (App. 3).
On January 21, 2010, a Clerk's Default was entered against Rothstein as to
all claims in the December 7, 2009 Complaint. (App. 4). Rothstein retained...
EFTA01694239.pdf
FBI Report
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EFTA01694296...
EFTA00277113.PDF
Email
...Tuesday, January 22, 2019 4:39 AM
To: James Bagley <
>
Cc: Deb McGowan
Subject: Fwd: Additional Information
Mr Jim Bagley
I keep having to substantiate my every word due to slander, defamation, and fraudsters impersonating me. Mr Bagley it is impossible to
survive the defamation of this Puerto-Rican name...
EFTA00069970.pdf
Legal
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00799888.PDF
Legal
...September 2007]." DE 401-2 at 3.
But, of course, this case involves far more than this narrow time period. For example, this case
involves deceptive victim notification letters sent in January 2008 and incomplete notification in
June-July 2008. With regard to those events, the Government makes no claim...
EFTA01246595.PDF
FBI Report
...5-840)
50D—NY-3027571
(U) Proffer of
ContimathsnofFD-302of Interview 02
.On 12/04/2019
Pagc
3 of 10
did not ask EPSTEIN for money. EPSTEIN had another meeting after
he met with
thanked EPSTEIN and sent an email after thanking
him.
lent the money to
did not report...
EFTA00802723.PDF
Court Filing
...The average rainfall received between 1972 and
2012 is found in the table below.
CRUZ BAY, VIRGIN ISLANDS (671980)
Period of Record Monthly Climate Summary
Period of Record : 1/ 1/1972 to 3/31/2012
Jan
Feb Mar Apr May Jun
Jul
Aug Sep
Oct
Nov Dec
Annual
Average Max...
EFTA02716901.pdf
...That sum pales next to the=$3.2 million Penn State had spent as of 2012 on
investigations, PR and legal adv=ce as a result of its child sex abuse scandal. This does not include the $60 million fine
levied by the NCAA.
5. College=sports bring in alumni...
EFTA00973764.PDF
Email
...Likewise,
Indian growth tumbled to about 3 percent in 2012, down from double digits
EFTA00973775
as recently as two years earlier. Perhaps most pronounced, China's
government is revising down its official growth targets. Analysts are no
longer asking whether there will be a Chinese economic slowdown but
rather how...
EFTA00832441.PDF
Deposition
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png;
image(7).png; image(8).png; image(9).png; image(10).png; image(' I).png; image(I2).png;
image( I 3).png; image( I4).png; image(15).png; image( I...
EFTA01082728.PDF
Legal
Page I
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
FORT LAUDERDALE DIVISION
3
CASE NO. 09-34791-RBR
4
5
6
IN RE:
7
ROTHSTEIN ROSENFELDT ADLER, III
8
Debtor.
9
10
11
Ft. Lauderdale, Florida
12
Monday, June 4, 2012
9:07 III. - 12:37 III...
EFTA00265337.PDF
FBI Report
5122122, 1:31 PM Aese-> ctate-- Plane ftk N ctlifeffm, eredri_wispedis "taw - 2016 oci-09.3 A west
-FARCET ED ILCCGAL Acrio ay
Epstein a massage ". She claims she was taken th his mansion,
; Perversion of Justice, Miami Herald, •
where he exposed himself and had sexual intercourse with
I...
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