929 results for "June 27 2008"

Page 27 of 38
EFTA00725968.pdf
OCR Confidence: 85%  •  3313.9 KB
...Epstein has procured multiple minors for prostitution. • Question not answered: "Is there anything ink Complaint that was filed against you in September of 2008 which you contend to be false?" Reasonable inference: Nothin in complaint filed in September of 2008 was false — i.e., as alleged in complaint, Epstein repeatedly...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 3 of 4 wanted Epstein held accountable the same way anyone else would be. I spoke about this with one of m friends around May 2008. I then called an attorney, around June 2008, understanding that he was...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...Seidel, dated June 2021 ("Seidel Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's FOIA request, and that because Plaintiff had requested information on one or more third party individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of EFTA00067743 FINCEN https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00729953.pdf
OCR Confidence: 85%  •  3335.1 KB
...Epstein has procured multiple minors for prostitution. • Question not answered: "Is there anything in L.M.'s Complaint that was filed against you in September of 2008 which you contend to be false?" Reasonable inference: Nothing in L.M.'s complaint filed in September of 2008 was false — i.e...
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...In 2008, Governor Bobby Jindal, a very smart man and Brown University biology major and Rhodes Scholar signed the Louisiana Science Education Act and since then voiced support for intelligent design creationism and he has defended the law every since. Working with Louisiana State Senator Karen Carter Peterson, who represents...
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for 27 electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands. TO BE FILED UNDER SEAL Agent...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00674416.pdf
OCR Confidence: 85%  •  1031.6 KB
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners' motion: Accordingly, the court rejects the privileges asserted by intervenors as bases for maintaining the correspondence and related pleadings incorporating the correspondence under seal in this proceeding. Finding the asserted privileges inapplicable, the court finds no legitimate...
EFTA00606588.pdf
OCR Confidence: 85%  •  1031.8 KB
...On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners' motion: Accordingly, the court rejects the privileges asserted by intervenors as bases for maintaining the correspondence and related pleadings incorporating the correspondence under seal in this proceeding. Finding the asserted privileges inapplicable, the court finds no legitimate...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...22119-3000 EFTA00133826 AL 1764349 PAN 4000220607543275 A SAV CHK Navy Federal Credit Union SP 001 EFTA00133827 Credit Card Application CC7JW33VM4YY submitted at 09/27/2008 08:54:07 PM Application Status NFO Application ID: C7JW33VM4YY NFO Status: Approved Total Application ID: 000001848302 CC Status: Approved Total Status Code: NEWACCT...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00725741.pdf
OCR Confidence: 85%  •  1423.6 KB
...Moreover, Plaintiffs agreed at the June 12, 2009 hearing on Defendant's Motion to Stay that regular discovery could proceed. age Composite Exhibit "A" at pages 26-30 & 33-34. For instance, the court asked Plaintiffs' attorneys the following questions: The Court: p So again, I just want to make...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...

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