1,099 results for "September 14 2011"
Page 27 of 44
EFTA00125329.pdf
...Now was that February 14,
5
2019?
6
MR.
: That's correct.
7
MR.
: Okay. Thank you.
8
MR.
: Yeah.
9
MR.
: Do you recall your EOD date
10
with the BOP, exact date by any chance?
11
MR.
: Yeah, November 6, 2011.
12
MR.
: Okay. And when did you...
EFTA00166055.pdf
Deutsche Asset
& Wealth Management
Contacts
As W SYMMS:* S3.2011
PRIMARY OFFICER
PAUL MORRIS
MS Pars Annia
S
ewYfirlt NY ICI!'
CUSTODY OFFICER
63 Widi
N.w Yink Nen vcek
Account Name:
JEFFREY EPSTEIN
Account Number.
Base Currency:
USD
manifest line
II I II II II I Ip 11111111111111
..‘
1...
EFTA00611136.pdf
...2012) or by binding c-Myc and promoting its
association with Max (Mao et al., 2011). Given that SIRT3 and
SIRT6 also regulate HIF-la and compromise respiration (Bell
et al.. 2011; Finley et al.. 2011; Zhong et al.. 2010), it will be inter-
esting to test whether a decline...
EFTA00315100.pdf
...varsity of Washington, Seattle (1997-2011): available at httpor/wwwgenetests.org.
31. B. Ewing. P. Green, Base-calling of automated sequencer traces using phred. II. Error prob-
abilities. Gnnome Res. 8,186-194 11998).
32. J. T. Retire's:n.14. lbervaldsdetti, W. Vrindler, M Guttman E S Lander, G...
EFTA00112639.pdf
...Now was that February 14,
5
2019?
6
MR.
: That's correct.
7
MR.
: Okay. Thank you.
8
MR.
: Yeah.
9
MR.
: Do you recall your EOD date
10
with the BOP, exact date by any chance?
11
MR.
: Yeah, November 6, 2011.
12
MR.
: Okay. And when did you...
EFTA00112740.pdf
...Now (Indi3ccrnible
*00:10:58) was that February 14, 2019?
MR.
: That's correct.
MR.
: Okay. Thank you.
MR.
:
Yeah.
MR.
:
Do you recall your EOD date
with the BOP, exact date by any chance?
MR.
:
Yeah, November 6, 2011.
MR.
: Okay. And when did you
graduate from BOP training...
EFTA00067007.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
EFTA00067016
Subject: Fw: Formal appeal for preliminary...
EFTA00083150.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00293531.pdf
...MyTalk answered the complaint in February 2011 asserting counterclaims, including trademark
infringement. No procedure beyond initial pleading has yet taken place. The parties have been
ordered to early mediation. The parties mediated and no settlement was reached. Fact discovery
is set to close in September 2011. The Company anticipates filing...
EFTA00116060.pdf
...in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you said
17 you're currently a Lieutenant?
18
MR.
Correct.
19
MR.
When were you promoted to
20 Lieutenant?
21
MR.
March 1, 2020, last year.
22
MR.
Okay. And...
EFTA00676990.pdf
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
EFTA00752417.pdf
...EFTA00752417
Government transfers to households
Corporate cash balances at their highest levels
Percent of disposable income
Nonfinancial corporate liquid assets/ta ng ibl e assets
21%
15%
18%
16%
1
14%
3%
12%
15%
11%-
10%
12%
8%
7%
9%
6%
5%
4%
6%
3%
1960 1965 1970 1975 1980...
EFTA00069970.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00069994
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00083446.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary aemai coverea action ZU1S-Ulb/ itnignt capital ILK tk Appenaix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
<
Subject: Fw: Formal appeal for preliminary...
EFTA00111669.pdf
...And after 2011, did you join
10
the BOP?
11
MR.
: Yes. From 2011 until now.
12
: What was the entry on duty
13
date for BOP?
14
MR.
: July 31, 2011.
15
: When did you graduate from
16
BOP training?
17
MR.
: September, I believe.
18
: Of 2011?
19...
EFTA00083600.pdf
...Monday, September 14, 2020 9:22 AM
To:
Su jec : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
EFTA00083608
Subject: Fw: Formal appeal for preliminary denial...
EFTA00236813.pdf
...2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy
- The 2009 return...
EFTA00168459.pdf
...Inc
EIN #
BALANCE SHEET
As of December 31, 2011
PROPERTY
$
1,000
TOTAL ASSETS
1 000
STOCKHOLDER'S EQUITY
Paid in capital stock
1.000
1.000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31. 2011
NO ACTIVITY...
EFTA00111539.pdf
...And after 2011, did you join
10
the BOP?
11
MR.
:
Yes. From 2011 until now.
12
MR.
: What was the entry on duty
13
date for BOP?
14
MR.
:
July 31, 2011.
15
MR.
:
When did you graduate from
16
BOP training?
17
MR.
:
September, I believe.
18
MR...
EFTA00602233.pdf
...Of Z)14
50
20ryett ad.uelmenl
10•>aers4pe9nem
of Euroglut
E bn
4000
3/100
2000
1000
Prepaid MP siabni• Ouse* scenario
2011 2017
2020 2023 2026 2029 MU
1999 2002 2009 20,9 2011
Source' AMIche Sn
these outflows due to Its sheer magnitude. Even the speculative FX...
EFTA00298293.pdf
...After your investigation began
9
which would have been September of 2005?
10
A Correct.
11
Q. Do you know if -- well, when you reviewed
12
all of the materials to catch yourself up to speed,
13
I believe you testified that that was initially done
14
by Officer Pagan...
EFTA00287311.pdf
...3
EFTA00287313
Overview
Background
•
ADW Capital Management, LLC
("ADW") was founded in September 2010 by Adam D. Wyden and
manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011.
•
Our objective is to produce high risk-adjusted returns through conservative equity investing in small under...
EFTA00070565.pdf
...Monday, September 14, 2020 9:22 AM
EFTA00070580
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00069147.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
<
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00617880.pdf
...Here, the government moved to dismiss plaintiffs' complaint for lack of subject matter
jurisdiction in November, 2011. In that motion, the government contended, inter alia, that the
remedy of rescission of the non-prosecution agreement was prohibited on due process grounds.
See Order Denying Government's Motion to Dismiss for...
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