Search: Dec 00 2011 - Epstein Files

OCR Confidence: 85% • 4292.5 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00079641.pdf

OCR Confidence: 85% • 4328.0 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-00026Findex.htm EFTA00079662 https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00102999.pdf

OCR Confidence: 85% • 15947.5 KB

...224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) 233 xviii EFTA00103017 United States v. Nitsche, 843 F. Supp. 2d 4 (D.D.C. 2011) 201, 202 United States v. Nixon, 418 U.S. 683...

EFTA00095591.pdf

OCR Confidence: 85% • 4525.4 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00065268.pdf

OCR Confidence: 85% • 4731.6 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-00026Findex.htm EFTA00065294 https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00070613.pdf

OCR Confidence: 85% • 4143.5 KB

...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...

EFTA00064843.pdf

OCR Confidence: 85% • 4874.6 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00040401.pdf

OCR Confidence: 85% • 4216.9 KB

...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...

EFTA00072287.pdf

OCR Confidence: 85% • 5050.9 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00065335.pdf

OCR Confidence: 85% • 5075.5 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00083075.pdf

OCR Confidence: 85% • 5138.0 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00094440.pdf

OCR Confidence: 85% • 5602.4 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00162485.pdf

OCR Confidence: 85% • 2194.2 KB

...In-Town Pool Call Time • 1:00 PM: Press Briefing by the White House Press Secretary • 3:00 PM: The President signs Executive Orders • 3:40 PM: Out-of-Town Pool Call Time • 5:00 PM: The President departs The White House en route Joint Base Andrews • 5:10 PM...

EFTA00065405.pdf

OCR Confidence: 85% • 5312.8 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00096058.pdf

OCR Confidence: 85% • 5329.7 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00261828.pdf

OCR Confidence: 85% • 24219.7 KB

...50-58; CT, 8 Dec. 1985, p.1, 28 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June...

EFTA00233329.pdf

OCR Confidence: 85% • 68679.1 KB

...ep/074248 Supervising Offing Defendant Page 7 of8 Porto Revisal 03.18-08 EFTA00233459 £31£ apo.ioso • luess.;01a1—:a.En.l.nera: • %ace Via • ; 2.00 LE 365.00 O 3 3.00 O 3 1,00 K 540.00 K s E) sag/ K Othr: O Other. • • el...

EFTA00069339.pdf

OCR Confidence: 85% • 5804.1 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00097481.pdf

OCR Confidence: 85% • 6551.0 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00309111.pdf

OCR Confidence: 85% • 8664.1 KB

...See Matter of Chawathe, 25 l&N Dec. 369 ("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must examine each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence. to determine whether...

EFTA00070722.pdf

OCR Confidence: 85% • 6763.0 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00039689.pdf

OCR Confidence: 85% • 6837.1 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00067932.pdf

OCR Confidence: 85% • 6985.9 KB

...No mention of Farkas and his controlling i Incubator entities in the complaint https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263...

EFTA00141295.pdf

OCR Confidence: 85% • 25726.8 KB

...608,650.00 Exercised Options Total: $0.00 Unexercised Options Total: $2,802,380.00 Base and Options Total: 53,411,030.00 2.1 Section 2.1. CONTINUATION OF SF-1449, BLOCK 20 SECTION 2.1, SCHEDULE OF SUPPLIES/SERVICES Provide Employee Assistance Program services to all BOP employees...

EFTA00261758.pdf

OCR Confidence: 85% • 22135.6 KB

...8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13...

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