832 results for "August 31 2011"
Page 20 of 34
EFTA00065405.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...
EFTA00076843.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...
EFTA00210758.pdf
...Okun, explained: "Furthermore, the Fifth Circuit has noted that victims acquire
30
EFTA00210819
Case 9:O8-cv-8O736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 31 of 42
rights under the CVRA even before prosecution. See In re Dean, 527 F.3d 391, 394 (5th
Cir...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00096058.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...
EFTA00109152.pdf
...ATTY
OPER CATG ASSIGNMENT
OPER CATG
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
91126-053 ARAUJO
0002
76318-054 EPSTEIN
0003
19735-104 MONES-CORO
INMATE ROSTER
*
08-09-2019
15:36:31
GROUP CODE:
FACILITY: NYM
ASSIGNMENT
OPER CATG ASSIGNMENT
OCT DATE
QTR
WRK
08-09-2019 I04-930U...
EFTA00083356.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...
EFTA00296751.pdf
...4079727
10/06/2011 10:31:41
2471301
09/22/2011 15:20:21
brooke
Ship To: Cus/Adr % 1007720 AB
PO if VERBAL
** All Past Due Accounts will be charged 1.50% monthly **
FL
Order By
SlsPen
LARRY VISOSKI
Itallrd
Ship Via
BEST PRICE RESD
P.O.B.
'Freight...
EFTA00069339.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...
EFTA00208682.pdf
...Attorney,
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
24 and August 29, 2011
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client Relationship; Waiver
Box #3
P-013252
Thru
P-013253
Emails between Richard...
EFTA00634188.pdf
...MBS, the 31 year old son of King Selman, is now heir to the throne. Although this hasn't
come as a total surprise, as MBN was being stripped of his ministerial powers ahead of this, we did not expect this to happen so quickly. This has been passed by...
EFTA00070950.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...
EFTA00111669.pdf
...2004-ish to 2011-ish.
6
: Do you have any military
7
service?
8
MR.
: No.
9
: And after 2011, did you join
10
the BOP?
11
MR.
: Yes. From 2011 until now.
12
: What was the entry on duty
13
date for BOP?
14
MR.
: July 31, 2011.
15...
EFTA00071487.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...
EFTA00066454.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...
EFTA00590045.pdf
...Monday, June 13, 2011 3:53 PM
Subject: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 16:40:46 -0400
To:1 Jep <
Subject: FW:
Forwarded Message
From: G G <
>
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
Forwarded Message
From...
EFTA00201837.pdf
...45
1.45
Charge
0.50
0.32
1.61
5.31
3.12
10.86
74.17
R.
EFTA00201839
7 ,< angular the bar
Account Number
0031035751
DETAIL OF CURRENT ACTIVITY
Account Name
MARTIN GOLICK
Date of Invoice
August 15. 2005
Page 4 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED...
EFTA00083600.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...
EFTA00592228.pdf
...JEAN-
AUGUSTE-
DOMINIQUE
Raphael and the Fornarina
1,500.000
2,000.000
500,000
500.000
0
2011 LLC
KOONING. WILLEM
DE
Woman
3,000.000
3,500.000
5O0,000
500.000
0
Noel Calb
MARDEN, BRICE
Long Letter 1
1.000.000
1.500.000
500.000...
EFTA00067007.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...
EFTA00111539.pdf
...And after 2011, did you join
10
the BOP?
11
MR.
:
Yes. From 2011 until now.
12
MR.
: What was the entry on duty
13
date for BOP?
14
MR.
:
July 31, 2011.
15
MR.
:
When did you graduate from
16
BOP training?
17
MR.
:
September, I believe.
18
MR...
EFTA00040963.pdf
...Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey Epstein: Financier found dead in New York prison cell
10 August 2019
Jeffrey Epstein: The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier charged with sex trafficking...
EFTA00611496.pdf
...as ot IN 2011.
° Source: Renaissance Carnal as ot June 2011.
°Source: J.P. Horgan: 11., Wald Economic ChAbokdaabase. Apnl 2011. 2011 and 2012 are projeaed GOP growth estimates.
CONFIDENTIAL • NOT FOR PUBLIC DISTRIBUTION
2
EFTA00611497
INVESTMENT STRATEGY & STRUCTURE
The investment objective of the Fund is to realize capital appreciation...
EFTA00179613.pdf
...Attorney,
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
24 and August 29, 2011
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client Relationship; Waiver
Box #3
P-013252
mm
P-013253
Emails between Richard...
EFTA02730996.pdf
...For example, following
Epstein's July 2019 arrest, on July 31, 2019, Black sent a letter to Apollo's limited partners (the "July 31 Letter'. Black also made several statements to
investors in quarterly calls. As part of Dechert's review, Dechert sought to verify the accuracy of these public...
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