1,143 results for "December 7 2011"
Page 31 of 46
EFTA00095591.pdf
...Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired on...
EFTA00591958.pdf
...2011, with attached
memorandum from A. Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December...
EFTA00039665.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...
EFTA00307499.pdf
...group is $12.5m, comprised of 15% of the
$50m control stake ($7.5m) plus $5m of a non-control stake (5% of $100m).
7. iBank Financial Model Highlights
NIS 3.67 = 1US$ as of 2/2/2011
Year of Activity
1
2
3
4
5
Customers EOY
36,000...
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00652576.pdf
...January's numbers were
revised down, but the figures from December were increased. All told, monthly gains have averaged
EFTA00652581
more than 200,000 jobs since November. and the unemployment rate dropped to 7.7 percent, the lowest in
four years. With both housing starts and home values their highest...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00212781.pdf
...158 2011.1/21:20.25 23:22 24:2.1723
°me13)1811 19:21 21:21
4414444811/ 1122
0999140115 171 10:13 149 15:1 16:220182124
23:20
otter<32) 2:1.21.243:154:15 5:147:21113.10.23
9:6 10611'11 13:7.21...
EFTA00205770.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00673207.pdf
...On 12 December 2011, former dissident and veteran human rights activist Moncef
Marzouki was elected president.
In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in
the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was...
EFTA00204936.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00585991.pdf
...The Shares have the rights, preferences, privileges and
restrictions set forth in the Amended and Restated Articles of Incorporation of the Company,
dated December 5, 2011, as the same were amended on May 25, 2012, copies of which,
including the amendment thereof, are in the form attached hereto as Exhibit...
EFTA00262164.pdf
...On the 7 December 2015 I received &Fie disclosure
from Prosecution in relation to this matter. I now enclose a copy of the following documents for
your information (see attachecIT
•
Statement of Officer Kathy Jacobs
•
Notes of Officer Kelly
•
Statement of Officer Scott Kelly
•
Oral Advice on Refuse R-eath...
EFTA00586006.pdf
...The Shares have the rights, preferences, privileges and
restrictions set forth in the Amended and Restated Articles of Incorporation of the Company,
dated December 5, 2011, as the same were amended on May 25, 2012, copies of which,
including the amendment thereof, are in the form attached hereto as Exhibit...
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
roc-OWtNG aoi3 - 020 f 6 ccANI-r
-TINC, IN-FELL pt:'o
-Ftit-FT
ek
tZEPou Nci
-rn gL,CTC-- D. A
IV ITy
PAUL'MMIN- UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON...
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00605032.pdf
...12.0%
$7,901 4I
• 10.5%
$6,880.:
$6,1131
$5,314.7.
9.0%
22141666.1i 1.
0
8.`.°/
7.E%
I
I
I
I
I
6.0%
97
98 '99
00 '01
02 '03 '04 '05 '06 '07
Source: Beverage Marketing Corporation
8%
=Volume
Growth
lsbre Holding...
EFTA00597503.pdf
...New York Times, December 13,
1989; Washington Post, December 23, 1989.
Lawyers' Evaluation Sweet is a smart and wise judge, lawyers interviewed said. "He's a very smart judge."
"He's smart and capable." "He has excellent legal ability. "He's a very smart and clever judge and he's...
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...
EFTA00072364.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...
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...
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...
EFTA00593710.pdf
...Epstein in connection with a sex offense investigation
filed a petition under the CVRA on July 7, 2008, claiming that DOJ had violated the CVRA by
failing to notify them that Epstein and DOJ entered into a NPA containing various obligations and
conditions, and seeking rescission of the NPA as...
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...
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