1,045 results for "July 26 2011"
Page 29 of 42
EFTA00069247.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...
EFTA00159712.pdf
...VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He
currently maintains his planes and helicopter that is for sale under
EPSTEIN's estates.
VISOSKI and DAVE RODGERS started working for EPSTEIN at the same time.
VISOSKI and RODGERS had known each other from a previous job they...
EFTA00073070.pdf
...Vol 26, #3 (May/June), Pp. 24-32.
Loftus, E. F. & Guyer, M. J. (2002) Who Abused Jane Doe? Part II. Skeptical Inquirer, 26, #4 (July/Aug),
p. 37-40, 44.
Garry, M., Sharman, S.J., Feldman, J. Marlatt, G.A., & Loftus, E.F.. (2002). Examining memory for
heterosexual college...
EFTA00205602.pdf
...e.g., 26 U.S.C. § 6110(d)(3) (allowing nonparty intervention
in certain tax proceedings to protect a taxpayer's identit ), the CVRA also does not grant victims
a right to intervene in court proceedings. See Brandt I. Gooding, 636 F.3d 124, 136 (4th Cir.
2011) ("[T]he...
EFTA00072287.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
EFTA00072336
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00223825.pdf
...Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24.2011
Box #3
P-013254
Thru
P-013257
Emails
between
, Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal...
EFTA00205624.pdf
...e.g., 26 U.S.C. § 6110(d)(3) (allowing nonparty intervention
in certain tax proceedings to protect a taxpayer's identit ), the CVRA also does not grant victims
a right to intervene in court proceedings. See Brandt I. Gooding, 636 F.3d 124, 136 (4th Cir.
2011) ("[T]he...
EFTA00094182.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
EFTA00094191
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00095591.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...
EFTA00111284.pdf
...7:21, 9:20
- 102:21
Jones - 56:14,
79:21, 80:6
July - 71:16, 72:11,
73:4, 73:9, 73:11,
73:24, 116:1, 117:4,
117:23
Jump - 92:18
Jumping - 26:3,
114:13
June - 3:2, 3:20,
125:23
Justice - 3:7...
EFTA00094159.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...
EFTA00065335.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...
EFTA00064917.pdf
...1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00064941
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10d, Floor
New York, NY 1007
Tel: (212) 417-8738
and the locations where the programs/courses...
EFTA00094035.pdf
...1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00094059
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10d, Floor
New York, NY 1007
Tel: (212) 417-8738
and the locations where the programs/courses...
EFTA00100180.pdf
...1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00100204
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10d, Floor
New York, NY 1007
Tel: (212) 417-8738
and the locations where the programs/courses...
EFTA00309181.pdf
...5 A true and correct copy of the July 13, 2010 email from Christian Barthod of Fancelli Paneling to Darren lndyke,
Plaintiffs' New York legal counsel, and the July 14.2010 reply email from Darren Indyke to Mr. Fancelli are
collectively marked Plaintiffs' Exhibit 3, attached hereto and incorporated herein...
EFTA00083075.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...
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
EFTA00069147.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...
EFTA00211385.pdf
...Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24, 2011
Attorney-Client Privilege
Box #3
P-013254
Thru
P-013257
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg, First
Assistant U.S. Attorney, Southern District...
EFTA00076892.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
EFTA00264518.pdf
...LI,
ST
/ - 8.e-66i0eD
Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM
011
7)11..7010 P.13:
-.111:',5 :11.1
RPL RCCApplication form
RPLassessment Matrix 2011 (1)
P.Pt.Azessrnent Matrix_2011 (2)
RPL.Assessment Matrix_2011
oryDectaration200602
IL. .
I CT (11
8,04...
EFTA00076491.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
EFTA00265500.pdf
...Targeted victim received designed logo of the business development M.S.I.0 from
Maxwell and Epstein via email as :
•
MSIC°/020logo - Tiff image
2011 - Targeted victim received email correspondence from the Australian Government
Department, NEIS via email as :
.
NEIS%20Traininq - DOC file
EFTA00265502
Documented evidence Epstein and Maxwell Directly...
EFTA00040739.pdf
...Accordingly, the United States
hereby notifies you that it will distribute the victim notifications tomorrow, July 9,
2008, to each of the thirty-two identified victims, either directly or via their
counsel.
(DE 407 at ¶ 127.)
On July 9, 2008, Epstein's counsel sent a letter to the line prosecutor...
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