860 results for "July 31 2014"
Page 27 of 35
EFTA00092308.pdf
...18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17-1722(CON)
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH
MEDIA,
Intervenors-Appellants,
EFTA00092308
V.
VIRGINIA L. GIUFFRE,
Plaintiff...
EFTA00086579.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00593752.pdf
...BORIS NIKOLIC
Managing Director
Notable deals
• Editas
• Foundation Medicine
• Shrodinger
Experience
• Chief Advisor for Science and
Technology to Bill Gates
Faculty at Harvard Medical
School
Co-founder of biotech
companies (IMDx, Aquatrove)
Education
• Harvard (Post-Doc)
• University of Zagreb (MD)
HIGHLY CONFIDENTIAL -NOT FOR DISTRIBUTION
JULIE SUNDERLAND
Managing Director
Notable...
EFTA00086291.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00076843.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00104460.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA02731023.pdf
...16: "Starting in 2014, Black began to pay Epstein for his ongoing services on an ad hoc basis, without
negotiating written service agreements. In total, Black paid Epstein $70 million in 2014 and $30 million in 2015. Of
these amounts, Black attributed $20 million to Epstein's work on the...
EFTA00064043.pdf
...3
Manually - 74:4
Many - 29:4, 39:22,
45:3, 92:2
Map - 28:9
March - 8:22, 8:24,
9:4, 9:10, 11:7
8:15,
12:10, 12:14
Mark - 28:15, 31:6,
31:10, 31:13, 35:7
Marshals - 83:6
Match - 31:7...
EFTA00263748.pdf
...coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 •
4
Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical
centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information
collected thiatrIout your pro ec 3/4:
4 I asked Ad'untt...
EFTA00066454.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00094336.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00090355.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00094159.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00094182.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00094263.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00088144.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00083600.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00067007.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00083446.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00089576.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00667729.pdf
...if necessary i can pick up any aaddditonal
>> > expenses incurred in doing so
» >
>>> On Mon, Jul 11, 2016 at 9:31 AM, Ben Goertzel
wrote:
»»
»»
All good, thanks so much for the help!
»»
»»
On Mon, Jul 11, 2016 at 8:42 PM, jeffrey E.
»»
wrote:
»>»
no jeffrey...
EFTA00069276.pdf
...KCG was an SEC reporting company until the deal closed on July 31 2017.
Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2O2017 financials. I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC
let him. Meaning...
EFTA00667716.pdf
...if necessary i can pick up any aaddditonal
>>>> expenses incurred in doing so
>>»
>>>>> On Mon, Jul 11, 2016 at 9:31 AM, Ben Goertzel
wrote:
>>>»
>»» All good, thanks so much for the help!
EFTA00667716
>>>»
>>>>> On Mon, Jul 11, 2016 at 8:42 PM, jeffrey E.
>»» wrote:
>>>>>> no...
EFTA00070565.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00040963.pdf
...Flagged
20260549 1529:31 EDT
Tag
BOP01703.MXRADM I.MXRDOMI
Responsive
2020-05-19 15:18513 EDT
Tag
BOP01703.NOCRADMI.MXRDOMI
Responsive
Page 8806
EFTA00041317
Epstein #76318-054
From
To
Date
2019/08/15 09:03
Subject:
Epstein #76318-054
Attachments: TEXT.htm
Went on watch July 23, 2019 1...
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