1,082 results for "June 13 2008"
Page 33 of 44
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00071966.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00083150.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I did not set out to discover exactly what a...
EFTA00304713.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex
offenses for procuring a minor for prostitution and soliciting prostitution by
minors.
31.
Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and civil liability by
protecting them from potential testimony...
EFTA00070043.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00065405.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally...
EFTA00070950.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY Supreme Court/NJ Judges et al
Speaking of fraud...
EFTA00096058.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss...
EFTA00093044.pdf
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that "defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court...
EFTA00262007.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2...
EFTA00070202.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
How many fraud/failed "acquisitions" has...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00730362.pdf
...By its terms, the NPA took effect on June 30, 2008. As well,
pursuant to the NPA, any criminal prosecution against Epstein is deferred as long as the
terms and conditions of the NPA are fulfilled by Epstein. The federal grand jury
11
EFTA00730372
investigation against Epstein is held in...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00690810.pdf
...Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits
included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal
Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More than a dozen banks
and brokerages are under investigation by...
EFTA00072134.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draffpdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
keglq2015.pdf; lMDS20l2shareincrease.pdf; IMDS2013authshareine.pdf;
lMDS20l4offering.pdf; IMDSShareinerease2017.pdf; IMDSshareinciune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
Mr Gensler,
How are you liking Twitter...
EFTA00093702.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS20I3authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SONY, NY Supreme Court, NJ Judges...
EFTA00242192.pdf
...14
—
—
12/12 12 5411
Peak
N Akm
El PraloSI
Samna Ca
6
12/12
5:54P
Peak
PISS/
EIPSAM
Tax NM
7
12/13 1039A
Peak
Piracy.
Tax NM
Tax NM
1
12/13 1040A
Peak
PISS/
Tax NM
Taos NM
2
12/13 50.1
Peak
PI NON...
EFTA00585394.pdf
...at page 216; line 9-13.
MR. SCAROLA: Same objection. Id. at page 216; line 14.
Q: And I will separate out the extent that you were at the June 12th 2009 hearing in
front of Judge Marra where she was present. Id. at page 216; line 15-18.
11...
EFTA00596325.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors. He
avoided state prison and, instead, served part of an 18-month "soft" jail sentence
consisting primarily of day-time release to a nearby private office...
EFTA00040963.pdf
...since June
10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent
suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical
arrangement of the nooses.
On September 13, 2019 at...
EFTA00587691.pdf
...The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well.
The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion...
EFTA00069571.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf;
IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareincJune282018.pdf;
IMDSdecauthorizedJuly122018.pdf
SDNY,NY Supreme Court, NJ Judges...
EFTA00653368.pdf
...On June 28, 1914, the Austro-Hungarian
crown prince Franz Ferdinand was assassinated in Sarajevo, where he had come to inspect his
occupying troops in the empire's eastern province. The shots fired by Serb teenager Gavrilo Princip
sparked the Great War, which was followed decades later by a second...
EFTA00088802.pdf
...May 13, 2021). In
this context, the testimony must "concern matters that the average juror is not capable of
understanding on his or her own." United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner v. Arista Records LLC, 46 F. Sup. 3d 365, 375 (S...
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