983 results for "August 30 2011"
Page 27 of 40
EFTA00072751.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...
EFTA00620018.pdf
...INTRODUCTION;
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the
amount of three hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the
Florida Rules of Civil Procedure and §768.79 of the Florida Statutes (the "Offer"). A
true and correct copy...
EFTA00208682.pdf
...Attorney,
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
24 and August 29, 2011
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client Relationship; Waiver
Box #3
P-013252
Thru
P-013253
Emails between Richard...
EFTA00585085.pdf
...given in clause 7;
means 1 August 2011;
has the meaning given in clause 3.2;
EFTA00585088
2
"Quarterly Period"
"Term"
"VAT"
1.2
Interpretation
means each three month period beginning and ending on the
following dates of each calendar year:
(i)
1 August to 31 October;
(ii) 1 November...
EFTA00205917.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00207795.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00071487.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...
EFTA00205116.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00205867.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00301881.pdf
...Epstein adopts all the arguments advanced by proposed
intervenors Black, Weinberg, and Lefkowitz in their motion to intervene and its attached motion
for a protective order [DE 56], as well as during the August 12, 2011 hearing.
EFTA00301881
In further support of his position, Mr. Epstein submits this motion and...
EFTA00205884.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00608391.pdf
...2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO
SO
$725.895.845 51,446,838.344 $1.440.764.646
$718.923.033
Pro Fiala Share of MV VII Direct kUerest Profit
$0
30
$0...
EFTA00067752.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...
EFTA00102521.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
EFTA00102615
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00071140.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...
EFTA00265807.pdf
...testimony, being guilty of a
"ELI D violation" .45"34 30 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Steams until its collapse in zooS.L421
•
Financial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group...
EFTA00451238.pdf
...09 August 2017: BERLIN DE - FRANKFURT DE
11:45 h
BERLIN DE TEGEL (TXL)
12:55 h
FRANKFURT DE FRANKFIIRT INTI (Egg)
TERMINAL 1
Status: confirmed
LH185
operated by: LUFTHANSA
Seats: 35A/358/35C/35D
Class: ECONOMY (Y)
Info
For terms and conditions of your seat reservation please click here...
EFTA00083446.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...
EFTA00069571.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...
EFTA00586330.pdf
...Post. 30 May 2007
Joe Stephen. "Plixer to Pay 175 Million to Settle Nigerian Tovan Suit?' The Washington Post. 31 July 2009
and Donald G. McNeil Jr..
'Nigerian. Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial.- The New York Timer.. I I August
2011
'9, A...
EFTA00083150.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...
EFTA00265902.pdf
EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL NETWORK TARGETING OF AN
INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL
INVOLVING MULTIPLE INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM /
DESTRUCTION OF THE TARGETED VICTIMS CAREER OVER A 30 YEAR PERIOD FOR
SEXUAL...
EFTA00301909.pdf
...Epstein adopts all the arguments
advanced by proposed intervenors Black, Weinberg, and Lefkowitz in
their motion to intervene and its attached motion for a protective
order [DE 56), as well as during the August 12, 2011 hearing.
In further support of his position, Mr. Epstein submits this
motion and memorandum...
EFTA00070950.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...
EFTA00422713.pdf
...Ticketmaster (or, at Ticketmaster's election, the Claims Administrator) will send the codes to Class
and UPS Subclass Members at the last-known e-mail address in Ticketmaster's database within thirty (30) days after Final
EFTA00422715
Approval2 but in no case prior to August 28, 2012, with instructions that...
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John Smith