1,045 results for "July 26 2011"
Page 26 of 42
EFTA00065551.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00105525.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00591894.pdf
...On September 26, 2011, the court entered its order partially granting the petitioners'
motion for a finding of violations of the CVRA, recognizing that the CVRA can apply before
formal charges are filed against an accused. The court deferred ruling on the merits of the motion
pending development of a...
EFTA00205964.pdf
...Attorney
July 26, 2011
I. Introduction
This memorandum summarizes the conflict of interest related to the investigation by the Federal
Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The
memo begins with a brief overview of the original investigation of Epstein, dubbed "Operation Leap
Year"; summarizes...
EFTA00592498.pdf
...1
EFTA00592498
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 2 of 8
BACKGROUND
As the Court knows, on November 7, 2011 — more than three years after this case began'
-- the Government filed a sealed motion to dismiss, alleging essentially that the...
EFTA00151495.pdf
...In July 2009, Deutsche Bank was sufficiently concerned about AML risks posed
by Danske Estonia that AML COMPLIANCE DIRECTOR-I provided on-site training to Danske
Estonia staff to address AML and KYC topics, which consisted of an overview of U.S.
regulatory requirements.
26
EFTA00151520
89.
Just a few...
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...
EFTA00301255.pdf
...60
26 U.S.C. § 864(cX5).
61
26 U.S.C. § 864(cX4XBX0-0/1); (eX4XC).
EFTA00301280
WINSTON
8(STRAWN
up
Honorable Michael F. Mundaca
March 31, 2011
Page 20
"effectively connected with" the conduct of Territorial trade or business. Further, nothing in the
legislative history to the Jobs...
EFTA00208590.pdf
...After
a hearing on this and related motions, on September 26, 2011, the Court agreed to allow factual
development through discovery by the victims. DE 99 at 11. The Court allowed the victims to
file requests for admission and for production of documents (and potentially other discovery
requests as well...
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...
EFTA00094289.pdf
...July 13, 1999)
26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)
8
United...
EFTA00229761.pdf
...Jeffrey Epstein Investigation
July 26, 2011
To
First Assistant U.S. Attorney
From
I.
Introduction
This memorandum summarizes the conflict of interest related to the investigation by
the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey
Epstein ("Epstein"). The memo begins with a brief overview of the...
EFTA00091739.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00071747.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
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00101221.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. on or about July 6...
EFTA00093044.pdf
...3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
II, 18
United States v. DiGiacomo...
EFTA00586297.pdf
...INDYKE
January 26, 2012
VIA EMAIL (vfrazer@doj.vi.uov)
AND FIRST CLASS MAIL
Vincent F Frazer Esq.
Attorney General
The United States Virgin Islands
Department of Justice
Office of the Attorney General
34-38 Kronprindsens Gade
GERS Bldg., 2nd Floor
St Thomas, U.S.V.I. 00802
Re:
Jeffrey...
EFTA00593420.pdf
...PROPERTY EASTER
Tier 3 Sale - 126.89
Prep
Shea
Wrap
10
32
2
Days
Days
Days
11
15.60
II
U
U
U
U
26.89
26.89
26.89
52,958
513,331
5992
Teta
8-03
PROPERTY LABOR
Tier 3 Stale - $26.89
Aileen=
21
Days
15.50...
EFTA00311151.pdf
...From
July 14, 2008, he was a member of the law firm of Kimble, MaeMiehaol &
Upton in Fresno, California, specializing in real property law, and was
General. Counsel for Friant Development in Fresno, California. From April
1, 2010 to December 31, 2011, be was in the private practice of law...
EFTA00270354.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(21 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...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
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...
EFTA00247131.pdf
...The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black
Suitcases
26.
On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States
Magistrate Judge, signed a search warrant authorizing the search of several items, including items
recovered from the black and blue...
EFTA00069074.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...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
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