1,045 results for "July 26 2011"
Page 30 of 42
EFTA00098414.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...
EFTA00083566.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...
EFTA00081333.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...
EFTA00161836.pdf
...owns the
property 9 East 71st Street in New York, New York, which was transferred to it on or about
December 23, 2011, shortly after it was incorporated.
40.
Defendant Laurel, Inc. is a Virgin Islands corporation that was formed and first
licensed in or about November 2011. As of...
EFTA00615175.pdf
...Oudnq July 2011 wo wandrovi $ $2.478,520.
Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine.
on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares
Facebook...
EFTA00125856.pdf
...Until July, pfft. What was
21
that? July. July. It was July this year.
22
can Look it up.
23
MR.
: And in July, you came over to
24
our
You started working at ONVU?
25
MR.
: Yes. So, my last day at
EFTA00125865
LIMITED OFFICIAL USE
11
1
ESS...
EFTA00091595.pdf
...On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts...
EFTA00065405.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...
EFTA00096058.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...
EFTA00585481.pdf
...Tunisia's interim government has announced that elections for a
Constituent Assembly will be held on July 24, 2011, and, crucially,
that as soon as the votes are counted, it will step down.
The newly elected Constituent Assembly will, as in the classic
democratic transitions of Spain and India, immediately...
EFTA00065065.pdf
...Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
Au ust 3, and Au ust 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,
out ern
'strict of...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00180294.pdf
...July 29, 2011
Pages w/cover:
4
Fax #:
Direct #:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Documena
EFTA00180294
07/29/2011 13: 12 FAX
a 002/004
Jay P. LeatowItz. P.C.
To ilaiactly:
jay...
EFTA00595749.pdf
...July 26, 2010
This confidential service contract ("Contract" or "Agreement") is entered into between -r
-ical
Shipping and Construction Company Limited located at C/O Tropical Shipping USA, LLC,M. Box
10683, Riviera Beach, FL 33419-0683 ('Tropical' or "Carrier") and L.51 ("Customer" or "Shipper")
The Customer undertakes to...
EFTA00078132.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...
EFTA00078082.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...
EFTA00407579.pdf
...Thu, 02 Aug 2012 10:23:46 +0000
Good Morning
European Markets up 15-75bps
Nikkei +0.13%, HSI -0.66%, China -0.57%, KOSPI
-0.56%, ASX +0.16%
EUR 1.2284 (+0.48%)
JPY 78.26 (+0.23%)
AUD 1.0520 (+0.57%)
Spain 10yr 6.64%
Italy...
EFTA00069571.pdf
...or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00087400.pdf
...or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00591958.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...
EFTA00298178.pdf
...Charlottesville, VA 22904-4400, USA
Received 16 July 2010
Available online 21 March 2011
Abstract
The relationship between money and happiness is surprisingly weak, which may stem in part from the way people spend it. Drawing on
empirical research, we propose eight principles designed to help consumers get more happiness...
EFTA00070691.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...
EFTA00086579.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...
EFTA00603737.pdf
...accepted 23 July 2015.
Published online 26 August 2015.
1. Vogelstein.B. eta?. Cancergenome landscapes. Science 339,1546-1558(2013).
2. Yachida. S. et aL Distant metastasis mass late during the genetic evolution of
pancreatic cancer. Nature 467,1114-1117 (2010)
3. Sottoriva.A.et at Intiatumor heterogeneity in human...
EFTA00069716.pdf
...or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not
receive rest itution pursuant to paragraphs 26-27 below the amount of...
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