866 results for "February 11 2011"
Page 31 of 35
EFTA00636677.pdf
...local energy players in
2011, and the company allegedly had plans to set up a subsidiary in the
country focused on drilling and gas transmission. Gazprom also submitted
the highest offer for a 30-percent stake in Leviathan in 2012, but was
denied. Finally, in February it signed a letter...
EFTA00163398.pdf
...to you that we can't do the mission on those 2011 budget levels." He added, "That's the proposed
budget, not by the FBI. The proposed budget that I put forward is to cover us for $11.1 billion, which would not
have us cut any positions?' Director Patel...
EFTA00040739.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00098414.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00083566.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00100685.pdf
...at ¶ 11).
alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street...
EFTA00067130.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...
EFTA00166898.pdf
...11/18/2011
Vokker Status:
Vokker Flag:
Address (thy, street, post
code):
6100 Red Hook Quarter B3 9 Thomas 00802 US Virgin Islands U.S. TIN/FIN:
Provide a description of the entkys organizational structure, Its ownership structure and its Top Management. For trugsrloundations, inckide informatko about
ievocalaisettlor and beneficiaries...
EFTA00591605.pdf
...RFP MIA
000095 (Exhibit 10); RFP MIA 000075.000076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077-
000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107-
000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18...
EFTA00630287.pdf
...Inside the Thr -Way Fight
for the Presidency
Thanassis Cambanis
EFTA00630287
May 11 2012 -- CAIRO -- Egypt's first real presidential contest ever, for
which the candidates met last night for the Arab world's first-ever real
presidential debate, has all the makings of a genuinely interesting fight.
The front...
EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00613391.pdf
...Importantly, party depositions are still being conducted, with the continuance of
Cassell's deposition set for February and the start of Edwards's deposition not even scheduled
yet. Dershowitz's deposition likewise has not yet been completed. "Furthermore, any prejudice
which may be deemed to have existed ordinarily should be...
EFTA00153059.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00081333.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00102521.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
EFTA00102615
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00091454.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00639310.pdf
...Public opinion tends to be fickle and another 9/11-like
terrorist attack or a military confrontation with Tehran could reverse the
current trend of disengagement.
Moreover, the current reactive policies being pursued by the Obama
administration in the Middle East (not to mention the dominant Republican
approach) are still...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00082705.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...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
EFTA00082947.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...
EFTA00598642.pdf
...ROCE
dropped from 14.6 percent to 11.9 percent, mainly as a con-
sequence of the reduction in earnings.
EFTA00598719
TOOUR SHAREHOLDERS
• MANAGEMENT REPORT
Business review
$eomeet on, I ornane
• CONSOLIDATED FINANCIAL STATEMENTS
- SUPPLEMENTARY INFORMATION
87
Development of sales in the Performance Materials segment
In f million
2011
4...
EFTA00177201.pdf
...07/11/2008)
07/11/2008
10 Minute Entry for proceedings held before Judge Kenneth A. Marra:
Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal
pleadings. Court Reporter: Official Reporting Service— phone number
305-523-5635 (ir) (Entered: 07/11/2008)
07/11/2008
li...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith