1,128 results for "July 25 2011"
Page 30 of 46
EFTA00069900.pdf
...Millul and Oujaddou each previously pled guilty and were to be sentenced on July 30.
Narcotics
Castro
Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilty Plea
All Stocks
By Ravi Rd
7/31/19
According to a July 25 press release from the United States Attorney...
EFTA00596722.pdf
...there was a 3.7% rally on July 5, 2002, since markets were
concerned about a terrorist attack occurring on July 4th. In other words, the weak payroll report that day was overshadowed by other things.
That weak payroll report eventually had its day in court, however, as markets fell...
EFTA00370590.pdf
...The interest rates
payable on the new term loans under the First Lien Credit Agreement are the same as the rates currently
payable under the First Lien Credit Agreement which are (a) the adjusted LIBOR rate plus 3.25% or (b) the
base rate plus 2.25%. The adjusted LIBOR...
EFTA00103709.pdf
...on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when
the victim reached age 25—such that an indictment in 2020 would be time-barred. There is no
dispute that all three of the accusers here turned 25 long...
EFTA00094212.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...
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...
EFTA00184099.pdf
...Please provide an unredacted copy of Jane Doe 3's
FBI 302 pertaining to the 2011 interview in Australia of her in connection with sexual abuse by
Jeffrey Epstein.
Supplemental Discovery Request 5. On about November 27. 2007, AUSA
sent a communication to counsel for Jeffrey Epstein that stated, in...
EFTA00161594.pdf
...Luis Martinelli Linares and Ricardo Martinelli Linares were arrested at el Aeropuerto Internacional la Aurora in Guatemala on July 6
pursuant to a provisional arrest request from the United States.
As alleged in the complaint, between approximately August 2009 and January 2014, the defendants facilitated the payment of bribes
from...
EFTA00210695.pdf
...But the petition was filed on July 7,
2008, before the Government had even disclosed the existence of the non-prosecution agreement
(NPA) in this case. The petition, accordingly, does not specifically discuss the Government's
concealment of the NPA. To conform to that important fact in this case, it...
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...
EFTA00623075.pdf
...2008)
12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir. 1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013...
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...
EFTA00263640.pdf
...the expected widespread use of mail balloting
would produce massive election fraudi§23N6241 In July Trump
raised the idea of delaying the election.0-251 When in August the
House of Representatives voted for a $25 billion grant to the U.S.
Postal Service for the expected surge in mail...
EFTA00613644.pdf
...But the petition was filed on July 7,
2008, before the Government had even disclosed the existence of the non-prosecution agreement
(NPA) in this case. The petition, accordingly, does not specifically discuss the Government's
concealment of the NPA. To conform to that important fact in this case, it...
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...
EFTA00089056.pdf
...7
2017.08.02
EFTA00089062
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00087774.pdf
...July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7
Mann Act
passim
Other Authorities
Fed. R. Evid. 401
12
Fed. R. Evid. 402
11, 12
Fed. R. Evid. 403
passim
Fed. R. Evid. 404(b)
passim
Fed. R. Evid. 702...
EFTA00089080.pdf
...7
2017.08.02
EFTA00089086
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
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...
EFTA00074479.pdf
...July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7
Mann Act
passim
Other Authorities
Fed. R. Evid. 401
12
Fed. R. Evid. 402
11, 12
Fed. R. Evid. 403
passim
Fed. R. Evid. 404(b)
passim
Fed. R. Evid. 702...
EFTA00307158.pdf
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank
Proprietary and Confidential
EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International Bank of Israel 1991-2003
-Founder of Alfa Card and developer of the "Closed End Banking System"
-Deputy General...
EFTA00593420.pdf
...TJ
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U
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25.12
25.12
25.12
52,763
511,254
51,382
6.41,348
515,239
002 / AMC 42
floc 3 Saab
524.12
Peep
Shoot
Wrap
10
32
5
Oast
Oast
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11
14
11
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U
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25.12
25.12
25...
EFTA02341101.pdf
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the
confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be
advantageous to you given the sensitive nature of our engagement. We informed...
EFTA02503826.pdf
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the
confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be
advantageous to you given the sensitive nature of our engagement. We informed...
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...
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