594 results for "Jul 8 2013"
Page 23 of 24
EFTA00086375.pdf
...6(e)
Investigative privilege
Page 8 of 23
EFTA00086429
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23
Bates Range
Description
Privilege(s) Asserted
Box #1
P-005557
Thru
P-005576
U.S. Attorney's Office Criminal Case File...
EFTA00293562.pdf
...The
warrant is immediately exercisable and expires on December 8, 2013. The value of the warrant
was $14 thousand, which was expensed as recruiting expense during the year ended
December 31, 2010. The Company has reserved 100,000 shares of common stock for issuance
upon the exercise of this warrant...
EFTA00093864.pdf
...Monday, August 2, 2021 8:41 AM
EFTA00093884
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof of SEC facilitated fraud.
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging
Diagnostic Systems: IMDS. Despite glaring AML...
EFTA00070998.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00262240.pdf
...2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13...
EFTA00085121.pdf
...Virgin Islands
Creation - Corporation - Domestic 8 Page(s)
Impto
We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the
business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions
and subject to the requirements of the laws...
EFTA00136104.pdf
...Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 * Agenda includes invitation-only arrival
ceremony (1:30 PM EDT); and public viewing at the top of the East Front Steps (6:00 PM EDT — 10:00 PM
EDT) * Public viewing continues tomorrow from 8:00 AM EDT to...
EFTA00236813.pdf
...9.8%
20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4...
EFTA00262189.pdf
...She made her maiden
speech to the House on it November 1998.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00261688.pdf
...2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000...
EFTA00591461.pdf
...8 of 33
"Non-prosecution agreements are similar to plea agreements, except adherence to a non-
prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is
subject to the approval of the court." United States v. Dorsett, 2009 WL 2386070 at *4 (D. Neb.
Jul. 23...
EFTA00261828.pdf
...IS THIS LN ens r OR
F, •-cce
•
8»5(3)10 809 PM
8e6/2010 8:11PM
11,96;2010 4:17 PM
irel.czettr
'" PM
Met -, telf
1:6C101i 0 PM
mallat
_ •
(34 PM
mmtau.star.
.21416,e1.05.15 PM
maeuracta.
43 07.1010 4.19 PM...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00093044.pdf
...645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586
UNITED STATES DISTRICT...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
--
• -- - -r
Eritt t
u4 _
f ;201 0 át f
; Ai
I
'II , I
fie‘i
I
ill', :P ,
AiL
itilU4/2011 5:10 P
.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00612483.pdf
...COUNTY OF NEW YORK )
_ -
Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein,
this 25th day of September, 2013.
:hdlsilh.IIIII.Mr
adh l
I
Noisy PutAc - State of Nrw Yon
0
NOT
NO. 01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00136207.pdf
...for $8,000 before increasing and adding fees for `additional services.'
Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt."
FBI Agent Shoots Suspect In Arkansas.
The Arkansas Democrat Gazette jul/28/fbi...
EFTA00040006.pdf
...Department of Juliet
Fete Out :8/8/7018
aged States Marshals kis ice at$MM
PRISONER MEDICAL RECORDS RELEASE FORM
Dotoetnt Number: 84(6.1" 1
INSTRUCTIONS:
Section 1. II & III is to be compkied by the USMS Intake Meets Sectitiel Ill new be stirred b) the peiminer
I I...
EFTA00040903.pdf
...Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National...
EFTA00124206.pdf
...8 ant to 8 p.m.
Sunday 8 a.m. to 8.30 p.m.
AI times are Eastern Tine
Visit LandRoyerFinancialGrOup corn to log in or to enroll In Chase Ordinefivr. t0 set up repeating
payments. paperless statements or account alerts.
Send Correspondence To: Send Regular Payments To:
Send...
EFTA00129645.pdf
...02 IP
$
WY
0003968144 MAY 31 2013
MAILED FROM ZIP CODE 33128
SA
FS I
50
Flog I oc Dr.
500
Parm Peach, FL 33L-40 I
EFTA00129928
ENVELOPE
EMPTY
EFTA00129929
FD 07 (Rev 8-11-94)
Page _j_____of j___
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION...
EFTA00609489.pdf
...Wellington
Oct10
32.0%
531.406,604
S115.804.717
531.408,604
5115,604.717
37
TransferVvise Ltd
London
Jan-13
21.4%
521.005.721
5138.906580
521.005.721
513005.680
6.8
Oppa, Ltd
Sao Paulo
Jul-12
18.9%
518883955
511.039.077
518.583...
EFTA00064799.pdf
...Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest
Most Migrants at Border With Mexico Would...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
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