1,045 results for "July 26 2011"
Page 27 of 42
EFTA00089056.pdf
...7
2017.08.02
EFTA00089062
The July 6 2019 Search Warrant of the Subject Premises
13.
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...
EFTA00089080.pdf
...7
2017.08.02
EFTA00089086
The July 6 2019 Search Warrant of the Subject Premises
13.
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...
EFTA00074941.pdf
...10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID S. MCCAWLEY
17
HADDON, MORGAN, AND FOREMAN, P.C.
18
Attorney for Defendant
BY: LAURA A. MENNINGER
19
20...
EFTA00064615.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...
EFTA00066307.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...
EFTA00094212.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...
EFTA00088671.pdf
...Epstein was arrested on July 6, 2019, and thereafter
incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v...
EFTA00071554.pdf
...Epstein was arrested on July 6, 2019, and thereafter
incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v...
EFTA00075437.pdf
...Epstein was arrested on July 6, 2019, and thereafter
incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of
Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New
York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v...
EFTA00540551.pdf
...Mon, 02 Apr 2018 14:51:19 +0000
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach Fl 33406
*'*'NOTE• AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 55.00 DOLLARS PFR FNTRY.'***'
** EFFECTIVE JULY 9...
EFTA00587266.pdf
...Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8.
Any and all exhibits listed and/or used...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00598172.pdf
...Wednesday July 20, 2011
e
l ri
a
ifru-Oatinjl,N4 vaipalkht
.00%.
Reg. 53.4942(a)-3 Qualifying distributions
PRO
defined
Regulation Sections
(a) IN GENERAL
(b) CERTAIN SET-ASIDES
(c) CERTAIN CONTRIBUTIONS TO SECTION
501(c)(3) ORGANIZATIONS
(d) TREATMENT OF QUALIFYING DISTRIBUTIONS
(e) CARRYOVER OF EXCESS QUALIFYING...
EFTA00039665.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...
EFTA00096577.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...
EFTA00069042.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...
EFTA00065479.pdf
...Afterward, the victims said,
Epstein usually paid them $200 or $300 and as much as $1,000.
"He's never denied girls came to the house," Jack Goldberger, Epstein's defense attorney, told the Palm Beach
Post in July 2006. But Epstein didn't know the girls' ages, Goldberger said...
EFTA00596077.pdf
...4 DreamWorks Animation
1
20th Century
Fox
5 Illumination Entertainment
Iiiiion
Entertainment's
ar y Operating Model i i
Mac Guff
(2011)
Mac Guff
(2011)
Universal
6 Josephson Entertainment
7 Warner Bros.
8 Paramount Pictures
' (Despicable Me 2) is going to end up being the single most profitable film in...
EFTA00263462.pdf
...PN)Pesti
- Per, 6 - PIX9
Gocig War
a
rciSC-SS te-N)
o
Ho
OM AC worn 26 July 1939) is an
Australian former politician who served as the 25th prime
minister of Australia from 1996 totage, holding office as
leader of the Liberal Party of Australia. His eleven-year...
EFTA00102999.pdf
...26, 2002)
6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016)
7
United States v. Bunn,
154 F. App'x 227 (2d Cir. 2005)
237
United States v. Burke,
No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July 1, 2011...
EFTA00608765.pdf
...Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by...
EFTA00069011.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...
EFTA00072364.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...
EFTA00091454.pdf
...26.
The compact discs seized by the Search Team and described in paragraphs 24(c)-(f)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
27.
On or about July 7...
EFTA00153059.pdf
...26.
The compact discs seized by the Search Team and described in paragraphs 24(c)-(f)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
27.
On or about July 7...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith