983 results for "August 30 2011"
Page 28 of 40
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...
EFTA00070565.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...
EFTA00089576.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...
EFTA00082705.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...
EFTA00070998.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...
EFTA00097262.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...
EFTA00070613.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...
EFTA00083492.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...
EFTA00181023.pdf
...2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as "Tr." followed by the applicable page and line citation.
3
EFTA00181041
EFTA00181042
I.
The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court
for Palm Beach County, Florida under an...
EFTA00075477.pdf
...May 30, 2016
21
affidavit. That can be unsealed in full.
22
185-14. Copy of deposition excerpts from Mr. Cassell.
23
Unseal.
24
185-15. Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P...
EFTA00301856.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.
EFTA00301857
In further support of his position, Mr. Epstein submits this motion and...
EFTA00095656.pdf
...between
August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered his plea on June 30, 2008...
EFTA00587427.pdf
...Freelance Chef/Yachts & Private Islands
Dec 2010 — Jan 2011
• MN Zoom Zoom Zoom, 161' Trinity, Charter Vessel; 3 months, high end charter in the Caribbean.
• MN Capri, 200' Lursen, yard work, cooking for 16 crew, also three week transatlantic-crossing.
• MN Lady M, 147' Inter Marine, 3 months, Charter & Private...
EFTA00265663.pdf
...SEC Briefing #30 -28.05.2020
Date:
Thursday, 28 May 2020 L41:43 PM
Attachments:
SFC BriPfina #30 - 78 05 7070.ndf
.._.._......_._
DU:
LAMP%
a
Good Afternoon.
Please find attached SEC Briefing #30 relating to COVID-19.
The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and...
EFTA00040401.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...
EFTA00071284.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
EFTA00071411
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00104460.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...
EFTA00601458.pdf
...August 6, 2015
Class A-la Loan
100,000,000
AAA/Aaa
L+1.45%
Non-Call
July 27,2018
Class A-lb
0'
AAA/Aaa
L+ 1.45%
Reinvestment Period
July 30,2020
Class A-1c
10,000,000
AAA/Aaa
L+ 1.45%
Final Maturity
July 30,2027...
EFTA00074105.pdf
...Acosta, in 2011, would explain that he was unduly pressured by Epstein's
heavy-hitting lawyers — Lefkowitz, Harvard professor Alan Dershowitz, Jack
Goldberger, Roy Black, former U.S. Attorney Guy Lewis, Gerald Lefcourt,
and Kenneth Starr, the former Whitewater special prosecutor who
investigated Bill Clinton's sexual liaisons with Monica...
EFTA00082825.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
EFTA00082926
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00082947.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...
EFTA00071433.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...
EFTA00090355.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...
EFTA00608765.pdf
...1978-1982
28
N/A
45.0%
FMV Opinions, Inc. (2013)2
1980-1989
58
23.2%
23.2%
Management Planning, Inc. (2011)
Pre-1990
79
30.5%
32.3%
Hemel & Smith
1980-1987
106
20.1%
13.3%
Willamette Management Associates
1981-1984
33
N/A
31.2%
Silber...
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