637 results for "July 08 2012"
Page 17 of 26
EFTA00071708.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00583795.pdf
...Benjamin a reL Yock v. Department of Public Welfare, 701 F.3d 938 (3d Cir.
2012); Howard v. McLucas, 782 F.2d 956, 959-61 (11th Cir. 1986); Costle, 561 F.2d at 907-08;
see also Caterino v. Berry, 922 F.2d 37 (1st Cir. 1990)(district court denied...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00064615.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00040288.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00211513.pdf
...Epstein next moved to intervene in July 2013.
He filed two motions for "limited
intervention."
(See DE207; DE215).
Addressing these in reverse order, in DE215 Epstein
sought limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on
the government's privilege log...
EFTA00064662.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00069074.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00091035.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00079641.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00094212.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00095591.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00263479.pdf
...S4-uP)t._ Kikr, NcticNe-Wr
PEDet..6
Dr Abdul Kajani
45 Gertrude Street
Port Pide SA 5540
ABN 24 236 238 701
PH: (08) 8633 2544 FAX: (08) 8633 1344
AI5C J MEi C_ IN) Tfrie- POS-SSiOti &E POSige)1.-ir's
6 0\i ‘.41-
CAC‘iCKNIMENtir...
EFTA00607178.pdf
...Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16...
EFTA00210988.pdf
...9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION TO COMPEL ANSWERS TO
REQUESTS FOR ADMISSION AND REQUEST FOR PRODUCTION
COME NOW Jane Doe No. 1 and Jane Doe No. 2 (the...
EFTA00092123.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00069147.pdf
...EFTA00069149
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00103380.pdf
...133 (D.D.C. 2004); United States v. Grillo, No. 99-1514,
1999 WL 1456536, at *2 (3d Cir. July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting...
EFTA00624944.pdf
...November 29, 2012
Dear Limited Partners:
We are pleased to provide you with the quarterly property performance update for Sustainable Woodlands
Fund II, L.P. (the "Fund"). Our quarterly report will include an executive summary, property and market
overview, and performance commentary.
Executive Summary
The Fund continues to perform as...
EFTA00070691.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
EFTA00070691
As...
EFTA00039665.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00039828.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00070529.pdf
...SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As a...
EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
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