1,045 results for "July 26 2011"
Page 28 of 42
EFTA00076712.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...
EFTA00069276.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...
EFTA00083198.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...
EFTA00088971.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00102639.pdf
...In addition to the
transaction involving Iterative, the Government is also investigating a similar, apparently
fraudulent transaction that occurred in or about July 2018, in which the Target Subjects obtained
millions of dollars in fiat currency from another entity on the promise of delivering cryptocurrency.
Again, the Target Subjects neither...
EFTA00040288.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...
EFTA00095871.pdf
...yet
supported by evidence" but upon which the Court nonetheless relied "solely to provide the
context for the threshold issues addressed in" its September 26, 2011 Order. Id. at 2 n.2.
10
EFTA00095912
Case 9:08-6.a807BE94AP804382eark4Bit E@tcsu?n£ntt0ced BibeiBa210111/tkikePatie9/2513.5 Page 12 of...
EFTA00092123.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...
EFTA00040628.pdf
...v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17
United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957
(S.D.N.Y. Aug. 4, 2011)
6, 19
United States v. Morales, 280 F. Supp. 2d 262 (S.D.N...
EFTA00094336.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...
EFTA00098380.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...
EFTA00065268.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...
EFTA00072751.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...
EFTA00591793.pdf
PRIVILEGED AND CONFIDENTIAL
SULLIVAN & CROMWELL LLP
July 12, 2017
Via E-mail
MEMORANDUM TO: Ada Clapp
Barry J. Cohen
Bradley J. Wechsler
(Elysium Management LLC)
FROM: Charles T. Dowling
Elizabeth A. Kubanik
RE: Leon Black Estate Planning
This memorandum summarizes our high-level thoughts on Leon Black's
estate planning...
EFTA00094263.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...
EFTA00585085.pdf
...COUNTERPARTS
12
26.
LANGUAGE
13
SCHEDULE ONE: ADVISORY SERVICES
13
SCHEDULE TWO: ADVISORY SERVICES FEES
14
EFTA00585087
THIS AGREEMENT is made on [•] 2011
BETWEEN:
OSBORNE & PARTNERS LLP of 4th floor, 4 Grosvenor Place, London, SW1X 7HJ (a limited
liability partnership formed in England, registration number OC353382) (the Adviser);
and
[CLIENT...
EFTA00158752.pdf
...25, 2011),
https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort
3
3514.011
Page 3 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document 1 Filed...
EFTA00105975.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New...
EFTA00610600.pdf
...at 26, n.16.6 FJA questions whether that is the
6 See also Ben-Zvi, Daniel, How Real is "The Threat"? What Mediators
Should Know about Malicious Prosecution ("Malicious prosecution cases are
being filed in ever-increasing record numbers. Attorneys and their former clients
are being reunited as defendants...
EFTA00091035.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...
EFTA00079641.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...
EFTA00078311.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a...
EFTA00064843.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...
EFTA00069312.pdf
...Criminal Proceedings Against Jeffrey Epstein
On July 2, 2019, the United States Attorney's Office for the Southern District of New
York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit sex
trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
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