988 results for "June 18 2013"
Page 20 of 40
EFTA00587266.pdf
...17.
Any and all exhibits/documents/pleadings referenced in Epstein's Motion
for Summary Judgment as to Edwards's Counterclaim.
18.
Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR.
19.
RRA Finn Directory dated October 23, 2009.
The...
EFTA00209264.pdf
...On July 19,
2013, the government filed a privilege log in response to this Court's order of June 19, 2013
(Doc. 190), in which it asserted that it could not disclose an array of materials because of the
prohibition against disclosure of matters occurring before the grand jury set...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00598496.pdf
...one of the top trades from the 2013 Global FX Strategy Outlook.
Commodities
•
Gold sold off sharply yesterday following the release of the FOMC minutes,
which suggested that the Fed's open-ended asset purchase program could end
as early as June. Many investors had put on long gold positions...
EFTA00409089.pdf
...Italy sells C7.5 billion of 12-month bills = inline with max target (average yield 2.697% vs
3.972% on June 13, btc 1.55x vs 1.73x prior). A few corporate highlights worth noting
overnight: Marriot inline but international RevPar disappoints, Infosys cutting forecast
which is dragging down...
EFTA00039383.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00081947.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00040288.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00072751.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00168459.pdf
...ON OR BEFORE JUNE 3Cr. AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DAT!
TAX CLOSING DAT!
EMPLOYER totemic/atom NO. (IMO
6/30/2014
12/31/2013
MOON I
CORPORATION NAME
ADDRESS OP MAW OFFICE
ADCQESS OF PRINCIPLE UW OFFICE
DATE OF INCORPORATION
COWRY/STAN a
P...
EFTA00385970.pdf
...104.18 (+78c) Gold $1306.50 (-$3.40) Copper
+0A3% Silver +0.26%
Choppy session in Asia overnight with the NKY & SHCOMP both managing to eke out small gains on the day. Big macro
day in China: CPI +2.7% y/y vs est +2.8% (unchanged from June and...
EFTA00065065.pdf
...notes
Work Product
Page 17 of 23
EFTA00065081
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 18 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-011375
Thru
P-011456
File folder entitled "Relevant Florida Statutes"
containing attorney research...
EFTA00104265.pdf
...notes
Work Product
Page 17 of 23
EFTA00104281
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 18 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-011375
Thru
P-011456
File folder entitled "Relevant Florida Statutes"
containing attorney research...
EFTA00151025.pdf
...may be ene0 w to $250.000 or rrorisceed not more than fine (Shears or tett (18 U S C. Samna IOW ate
3571) I uncerstatr) that should I
leradnal)y proode any inaccurate or late rnormafOrLiaStetralcrtol Ole suteml airo-st may be weed
NOTE: If executed for co
-arm...
EFTA00091035.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00591958.pdf
...notes
Work Product
Page 17 of 23
EFTA00591974
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 18 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-011375
Thru
P-011456
File folder entitled "Relevant Florida Statutes"
containing attorney research...
EFTA00069247.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00614162.pdf
...22 November 2013
and Place: Fort Lauderdale, Fl USA
Between the Undersigned Panics it has been Agreed as Follows :
OWNER: BUN Marine Ltd.
ADDRESS: 760 Park Avenue, Suite 7 New York, NY 10021
CHARTERER: Bruce Wilkinson
ADDRESS: 715 Hunters Grove Lane Houston, TX 77024
Broker. International Yacht Charter Group, Inc...
EFTA00265909.pdf
...1SYNRR063
1 May 2013
Ms
Dear Ms
.90
Ca_Healiii)
Nv
e, 17 ..?
Government of South Australia
t
Country Health SA Local Hearth
\
Inc.
e and Northern Rural
Region
cl- Port Pine Regional Health Service
The Terrace
PO Box 546
PORT PIRIE SA 5540
Phone
(08)81138 4581
Fax
(08...
EFTA00074029.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00209741.pdf
...04/18/2014
Page: 4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose...
EFTA00064615.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00614975.pdf
...12-18 Dec 2013, Fort Lauderdale
Florida.
• Member of the International Advisory Board of the International Workshop Supersymmetries
and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013
• Invited participant of Workshop on String Theory, Centro de Ciencias de Benasque Pedro Pasqual,
I3enasque Spain June 30...
EFTA00094182.pdf
...EFTA00094192
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00079641.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
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