861 results for "December 29 2011"
Page 23 of 35
EFTA00098380.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...
EFTA00701832.pdf
...Sharon had
EFTA00701844
already grounded Arafat in his office compound in Ramallah since
December 2011, denying him access to foreigners, sleep, and travel
authorization. Israeli drills were conducted at night right next to his
bedroom to deny him sleep during the night, and guns were trained at the
compound to...
EFTA00083198.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...
EFTA00091739.pdf
...EFTA00091740
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00069011.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...
EFTA00065675.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00154443.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00064662.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...
EFTA00640144.pdf
...Prevalence of obesity among adults in developed countries (% obese)
Rank
Country
Rate
EFTA00640146
1
Mexico
32.8
2
United States
31.8
3
Syria
31.6
4
Venezuela
30.8
4
Libya
30.8
6
Trinidad & Tobago
30.0
7
Vanuatu
29.8
8
Iraq
29.4
8
Argentina
29...
EFTA00069109.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
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00072781.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To:
Sent: Monday. September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters little virgin ass.
Law...
EFTA00069042.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...
EFTA00095591.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...
EFTA00069276.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...
EFTA00607178.pdf
...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%
16.00%
Max / MM Returns...
EFTA00071708.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...
EFTA00611358.pdf
...9
107:12, 12
Dean 74:12, 16
77:12 101:3
102:9
Dear 104:15
deaths 77:14
December 60:12
111:14
decide 10:21, 22
29:9 58:10
60:2 61:17, 20
80:22 85:19
88:3
decided 13:3
25:5 84...
EFTA00621909.pdf
...Legal
Counsel on December 17, 2010, pg 1, which determined that "The rights provided by the
Crime Victims' Rights Act are guaranteed from the time that criminal proceedings are initiated
(by complaint, information, or indictment...). Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012...
EFTA00076892.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00076491.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00094182.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
EFTA00094191
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00630407.pdf
...Obama piled on: "You're tired of
him; what about me? I have to deal with him every day."
December 2011: Again undercutting the credibility of the Israeli military
option, Mr. Panetta used a high-profile speech to challenge the idea that
an Israeli strike could eliminate or substantially delay...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
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