818 results for "September 17 2008"
Page 24 of 33
EFTA00181807.pdf
...LANNA BELOHLAVEK, ESQUIRE
16
Assistant State Attorney
17
ON BEHALF OF THE DEFENDANT:
ATTERBURY, GOLDBERGER & WEISS,P.A.
18
250 Australian Avenue South
Suite 1400
19
West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
23
June 30_ 2008
24
Palm Beach County Courthouse
West...
EFTA00262007.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00601091.pdf
...Rundlet
John Gravante, III
Carolina Maharbiz
April 17, 2009
VIA FACSIMILE
David Spicer, Esq.
11000 Prosperity Farms Road
Suite 104
Palm Beach Gardens, FL 33410
Robert Critton, Esq.
.
.
Burman, Critton, Luttier & Coleman LLP
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss...
EFTA00069716.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00095591.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
EFTA00095600
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00673207.pdf
...In 2008, in terms
of Press freedom, Tunisia was ranked 143rd out of 173.
The Tunisian Revolution began as an intensive campaign of civil resistance that was precipitated by
high unemployment, food inflation, corruption, a lack of freedom of speech and other political
freedoms and poor living conditions. Labor unions...
EFTA00264518.pdf
...Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00296592.pdf
...I would not be
making the motion for appointment of the guardian
under 17(c) anyway.
***** *********** ***** ******** ******** *4k*** ***** &:****
*****
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland...
EFTA00212929.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
EFTA00065675.pdf
...13
www.wjavocats.com • palais C1652
EFTA00065688
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that the requested person would face a risk of being subject to violations of their
Article 3 rights, or that...
EFTA00154443.pdf
...13
www.ww ocats.com • pa ais
•
EFTA00154456
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that the requested person would face a risk of being subject to violations of their
Article 3 rights, or...
EFTA00260685.pdf
...Amy/ ai
c_mim Call
Billed
Srvc
Feat
Time
Number
'Umbra:
_TYRe
Number
0136 0405/05
17:17:254
0:00.0
No
119
0137 0405/05
17:29:37e
0:00.0
No
119
01380405/05
37:41:58e
0:00.0
No
119
0)3904/05/05
18...
EFTA00093044.pdf
...14,
2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
EFTA00093281
Cabiste.20-00023INAD
Oddirfithit WW2 Filit€613218/B/Igfreeje Q1132136
Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American-
born, U.S. citizen Peterson...
EFTA00296671.pdf
...I would not be
making the motion for appointment of the guardian
under 17(c) anyway.
***** *********** ***** ******** ******** *4k*** ***** &:****
*****
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland...
EFTA00213453.pdf
...I would not be
making the motion for appointment of the guardian
under 17(c) anyway.
******************************************************
* • « • •
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland & Ellis...
EFTA00172826.pdf
...Box 1140
Columbus, Ohio 43215
*Telephone 609-972-3162
AngclacIrmeale.foreosicarNmail.eom
January 17, 2019
(Corrected Version dated 1/17/19)
Sent via Certified Mail # 7018 0360 0001 8355 1082
HIGHLY CONFIDENTIAL
Mr. David Yost:
This letter is to notify your office about several very serious unconfirmed allegations and
information...
EFTA00092308.pdf
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired "masseuses," some
of whom were under eighteen, Florida's age of consent. Pursuant to
an agreement with...
EFTA00086291.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00086316
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00072134.pdf
...Money laundering
In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS
space
SEC reviewed filings and everything
https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm
EDGAR Filing Documents for 0001493152-17-012469 (sec.gov)
https://www.sec...
EFTA00105975.pdf
...Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal
charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution
and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of
Florida. Unknown to the public...
EFTA00078311.pdf
...Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal
charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution
and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of
Florida. Unknown to the public...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
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