1,128 results for "July 25 2011"
Page 32 of 46
EFTA00584603.pdf
...thereafter, plaintiffs appeared at a status conference on July 11, 2008, knowing that
Mr. Epstein was in prison, and told the Court that they saw no reason to proceed on
an emergency basis. Trans. July 11, 2008 (Doc. 15) at 24-25.1 Then, a month later,
plaintiffs withdrew their...
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...
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...
EFTA00069276.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...
EFTA00145643.pdf
...Healthfirst, Inc.,
2011 WL 754862 (E.D.N.Y. Feb. 18, 2011)
2
Wright v. Stern,
553 F. Supp. 2d 337 (S.D.N.Y.2008)
3
iii
EFTA00145646
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 5 of 23
Class Representative Jane Doe 1...
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...
EFTA00262147.pdf
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EFTA00102999.pdf
...135 (SJ), 2011 WL 2609837 (E.D.N.Y. July 1, 2011)
82
United States v. Butler,
351 F. Supp. 121 (S.D.N.Y. 2004)
243
United States v. Butler,
No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004)
208, 211
United States v...
EFTA00598056.pdf
...Sometime shortly after July 6, 2001, petitioner submitted the completed distribution request form and
loan documents, and on July 25, 2001, the Foundation made a distribution of $17,247 to the University of
Pennsylvania for tuition, fees, and room and board for Vinay.
Also in July 2001, respondent commenced an...
EFTA00089576.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...
EFTA00095591.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...
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...
EFTA00261337.pdf
...King
Not listed
21
10/16/2004
908JE
Inbound
West
Palm
Beach
Not listed
22
10/2/2004
908JE
Inbound
West
Palm
Beach
Not listed
23
8/25/2004
9087E
Inbound
West
Palm
Beach
Not listed
24
8/6/2004
908JE
Inbound
West
Palm
Beach
Not listed
25
7/22...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00098380.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...
EFTA00267096.pdf
...Any changes to the Annual Business Plan will be included in the agenda published on Friday, 30th June
2017 and then considered by Council on Wednesday, 5th July 2017.
Please read our newsletters and check our website for further information on the Budget and
Council's other activities.
Thank you...
EFTA00591605.pdf
...was filed in July 2008 at a time when the
victims mistakenly believed that the federal case remained open, and wanted to ensure that their
rights under the CVRA were afforded before any possible federal disposition. At the emergency
I° RFP WPB 001978-001979 (Exhibit 25).
II Declaration of Jane...
EFTA00073070.pdf
...Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons for their behavior? Applied Cognitive Psychology. 25, 35-42.
Loftus, E. F. (2011) Intelligence gathering post 9/11. American Psychologist 66„ 532-541.
Frenda, S.J., Nichols, R.M., & Loftus, E.F. (2011...
EFTA00065268.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...
EFTA00094263.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...
EFTA00608391.pdf
...The Prime
Lending Rate was 8.25% at the publication date and was forecast to fluctuate
between 8.0% and 8.3% through 2011.
Value Line believed that the Fed would
maintain a stable monetary policy.
The outlook for corporate earnings remained bright for the next several quarters,
although some...
EFTA00091454.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00153059.pdf
...20 MAG 6719
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st )
Street, New York, NY; 27 electronic devices seized on August )
12, 2019 from Little Saint James in the Virgin Islands
APPLICATION FOR A SEARCH...
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
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