710 results for "Nov 29 2012"
Page 25 of 29
EFTA00623075.pdf
...5ffi DCA 2009)
29
Zirkelbach Const. Inc. v. Rajan,
93 So.3d 1124 (Fla. 2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771...
EFTA00076892.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076937
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00262521.pdf
...Man
N
PRe.frr-s-zr-(
E kIC—c i`•
kci°,5 -
[1] Australian (Syd.), 29 Nov. 1998, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Woekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and...
EFTA00070529.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00094182.pdf
...Hanover/Magna, JMJ,Keener,
Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA
brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for
almost a year. That complaint IS also my information. New SEC...
EFTA00264518.pdf
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and
should be referred to the slate's ombudsman for a conflict of ...
Missing: gleneldeMentaHnsttele servieee
httpslisosnv.abc.netau > news sa-atiomappeneral-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South Australian Attorney...
EFTA00265663.pdf
...I --
IRRF RECEIVED VIA Pfl FROM 72z PRA Pukc; INDICATED THAT THE CURRENT
LODGED BOND WILL NOT BE PLAIMRD
29/04/2014 11:10:12 KRIGOO
WEG/SIMRED AS APPLICANT ON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:56:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN...
EFTA00261828.pdf
...2CC7 - 2005
E
tc9-3
NAU Rh_
(11 Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaersch 'The Liberal Party in Andrew Parkin
and Allan Patience, The Bannon Decade...
EFTA00086579.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00261758.pdf
...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 Aug. 1991...
EFTA00086617.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
EFTA00086625
https://www.clearygottlieb.com/news-and...
EFTA00069312.pdf
...Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10,107 pages
based on FOR Exemptions 3, 5, 6, 7(A), 7(C), 7(D), 7(E...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00400459.pdf
...attachment;
filename="DBC12 One Page Invite with Reply.pdf"; size'6028;
creation-date="Thu, 29 Nov 2012 14:40:59 GMT";
modification-date="Thu, 29 Nov 2012 14:40:59 GMT"
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EFTA00400459
> MTcx0DExL04gMi9UIDI3NTY30C9IIFsgNTIyIDIzMV0+PgllbmRvYmoNICAgICAgICAgICAgICAg
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EFTA00071433.pdf
...My information
clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The SEC has doubled
down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021 never should have happened.
So, let's talk about the FINRA/SEC acknowledged money laundering shell APCX. Below...
EFTA00070613.pdf
...Wednesday, November 25, 2020 6:29 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went...
EFTA00083356.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00285853.pdf
...Meanwhile, the firm recently closed
the subscription window for its flagship Ophir Opportunities
Fund, which has produced an annualized return of 25.3% since
August 2012. That compares to a 7.5% annualized gain for the
S&P/ASX Small Ordinaries Accumulation Index, which tracks
small-cap Australian stocks.
In...
EFTA00268192.pdf
...29-Nov-2010
45 008 151 791 PHNOM
113499
Ship To
Sh
e Medical Specialist Centre Port Pine
toN)ar.s.4c,
Ex.Ess
Tel: 0439 158 735
ylttn(facIde Pearce
Code
Shipping Details rm—b-
Order:
JACKIE
Order Date: 29-Nov-2010
i glaior.E.C:7" DATE
Ship...
EFTA00040401.pdf
...Wednesday, November 25, 2020 6:29 AM
EFTA00040408
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00067702.pdf
...My information
clearly shows engaged in illegal activity PRIOR to and after the 2012 "glitch" and bailout. The SEC has doubled
down on their ONGOING and MASSIVE facilitated frauds ever since. 1Q2021 never should have happened.
So, let's talk about the FINRA/SEC acknowledged money laundering shell APCX. Below...
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