810 results for "Jul 7 2011"
Page 30 of 33
EFTA00185943.pdf
...Jul/ 31,2000
V Colonial Bank appreciates
your business Thank you
lox going out Customer.
Account Details
Deposits end Other Credits
CISCRIPTION
7121
INCOMING WIRE CREDIT
AMOUR
JEFFREY E EPSTEIN
60.000.00
Checks Paid
CHECK
A altheatea duck mssaing in sequence
.DATE
miGHT
CHECK
DATE
WOW
11208
• 7/6...
EFTA00262189.pdf
...SceRc_C a
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_':cation form
sP(.Assenment Matrix...2011 f1)
:" 4-4.:5-Essment Matrix_1)11 (Zi
-:sestrytent...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
272100
Airframe
Rudder Pedals • Lubrication
G550 AMM
LubricationlServicing (L)
2000 Hrs
2047.8
4000.0 Hrs'
610
72 MOS
13 Jul 2011 31 Jul 2017
516.0 Hrs
16 Mos
2.0
275011
Flap Actuator Gearbox (Left Inboard) - Lubrication
Airframe
G550 AMM
LubricationlServidng (L...
EFTA00725816.pdf
...3114
044
043
2043
409
1114
0 444
X»
7 0
la
9134
14470
.
.
.
•
TOT» FOOD If0370
0.1443
14.043
IMP 4
IS
100
7041
19.731
alm
12»4
14.412
11.49
193.914
IRVVI/OE Wart
144•14»
•
•
Lap
359
1•41
2011
I.3S
»I...
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...
EFTA00393353.pdf
...14 JUL 16:19 2011
EWR 10/095 RWY 29 PAPI UNUSBL 5 DEG L OF CRS. WIE UNTIL UFN.
CREATED: 10 OCT 15:53 2008
EWR 10/180 OBST CRANE 282 (260 AGL) 1.87 SSW (403944N741039W)
FLAGGED/LGTD. 17 OCT 20:53 2012 UNTIL 30 JUN 19:00...
EFTA00393385.pdf
...14 JUL 16:19 2011
EWR 10/095 RWY 29 PAPI UNUSBL 5 DEG L OF CRS. WIE UNTIL UFN.
CREATED: 10 OCT 15:53 2008
EWR 10/180 OBST CRANE 282 (260 AGL) 1.87 SSW (403944N741039W)
FLAGGED/LGTD. 17 OCT 20:53 2012 UNTIL 30 JUN 19:00...
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...
EFTA00069011.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...
EFTA00268192.pdf
...P
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i..4/271.1iNt:10 PM
Def.:Fite
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!tee:
lb PS Le.5scs.trrtent Matrix 2011 (2...
EFTA00069109.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
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00099424.pdf
...01GR6285700
Qualified in New York County
My Commission Expires Jul 8, 2011
STATE OF NEW YORK
)
)ss:
COUNTY OF NEW YORK )
The foregoing instrument was subscribed and sworn to before me this 3E/Thday of January, 2017,
by RICI-IARD D. KAHN,
I
Trustee, who is personally known to me...
EFTA02395490.pdf
...HK0000043510
Share price performance and trading volume
11
10
•
9
8
.2
co 6
is 7
5
4
F
I
11.1 11 di
.•••••
hirr—net
14
ILIn
.
.
1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08...
EFTA00064662.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...
EFTA00071708.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...
EFTA00069074.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...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00069042.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
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00233329.pdf
...7 J9- `t' 0 7
Dated:
JEFFREY EPSTEIN
RALD LEFCOUR
ESQ.
(Th
OUNSEL TO JEFFR .Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00233422
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby...
EFTA00261828.pdf
...R
rt:1 Milts/redirect?
collectinn-5ACATA url
ffs9(.3A947F%2Fwww carat sa ginau7I2Fdocurnents%2F2014-1.5:1CA.7-Anqual-RePort:
lalfZauthswOaltzplitY5XSNrLvetolPAGIRrofile- default&sank, 6&ettaV±ELQUIPM4nhfInformatIon+pppkallonl
EFTA00261884
(29 Jul 2022) AGO performance indicator 82 15. COMPLIANCE REPORTING 16. Freedom of Information (F01116._ Applkadon type No. of applicatlens.%. Vacant...
EFTA00211273.pdf
...Petitioners, Jane Doe 1 and Jane Doe 2, commenced this case on July 7, 2008, when they
filed their Emergency Petition for Victim's Enforcement of Crime Victims Rights Act. The
petitioners claimed they had been denied their rights under the Crime Victims Rights Act, 18
U.S.C. § 3771...
EFTA00211464.pdf
...Petitioners, Jane Doe 1 and Jane Doe 2, commenced this case on July 7, 2008, when they
filed their Emergency Petition for Victim's Enforcement of Crime Victims Rights Act. The
petitioners claimed they had been denied their rights under the Crime Victims Rights Act, 18
U.S.C. § 3771...
EFTA00070950.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
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