866 results for "February 11 2011"
Page 32 of 35
EFTA00082825.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
EFTA00082926
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00098841.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...
EFTA00086802.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...
EFTA00660802.pdf
...In February 1982, those
earlier skirmishes between Hama and the security forces would be
overwhelmed by a cruelty the country had not seen before. A good deal of
the Old City was reduced to rubble; thousands were killed. The grim work
was done by the ruler's brother, Rifaat, who...
EFTA00584243.pdf
...On February 18,
2009, the Department of Justice and UBS filed a deferred prosecution agreement in the
Southern District of Florida, in which UBS admitted that its cross-border banking
business used Swiss banking secrecy and privacy laws to aid and assist U.S. clients in
opening and maintaining accounts...
EFTA00070998.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...
EFTA00074744.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...
EFTA00132208.pdf
...started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to...
EFTA00087400.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
EFTA00087524
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00091093.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
EFTA00091207
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00071140.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...
EFTA00065103.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
EFTA00065220
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00069571.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...
EFTA00072134.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
EFTA00072261
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00525399.pdf
...me:N..00)4#.° 4. ‘‘.--, /--7
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EFTA00642436.pdf
...Iraq, in contrast, is a country of warring ethnic and sectarian
communities, and our military involvement there resulted from an ad-hoc response to faulty
intelligence in the aftermath of the 9-11 attacks.
The first lesson we learned after toppling Saddam Hussein was that our main reason for invading...
EFTA00525369.pdf
...me:N..00)4#.° 4. ‘‘.--, /--7
4/647,,-‘m• .<,..0.1- kip, tt \"-
--W-fro_sgti
-....,/,...-3?", :::- 44-- _ -
• .-s-... ->c--.- -,- -
/ 4.11- 4* -7 -*. <1'.../7%."
•••• lA -4 --
,-ne
'Acw 4vAlic") ..!strx4"140,?-1) 11=7,4No lis.>*iA,7,--v.ytwt"-- ,-e<
.0-wwir2woo..2-4-keiktkoio .sm,:_irmiirsvAsibsir2...
EFTA00080676.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...
EFTA00069716.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
EFTA00069848
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00071284.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
EFTA00071411
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00086685.pdf
...On February 5, 2019, the Government made an ex parte, in camera application to Judge
Sweet under the All Writs Act, 28 U.S.C. § 1651(a), seeking to relieve Boies Schiller from the
Protective Order so that it could respond to the subpoena. The Government represented in that
application...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00069421.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
EFTA00069550
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00070043.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...
EFTA00525385.pdf
...me:N..00)4#.° 4. ‘‘.---, /--7
4/647,,-‘m• .<,..0.1- kip, tt \"-
--W-fro_sgti
-....,/,...-3?", :::- 44-- _ -
• .-s--... ->c--.- -,- -
/ 4.11- 4* -7 -*. <1'.../7%."
•••• lA -4 --
,-ne
'Acw 4vAlic") ..!strx4"140,?-1) 11=7,4No lis.>*iA,7,--v.ytwt"-- ,-e<
.0-wwir2woo..2-4-keiktkoio .sm,:_irmiirsvAsibsir2...
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John Smith