1,296 results for "June 30 2011"
Page 34 of 52
EFTA00039383.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00039407
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00081947.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00081971
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00071708.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...
EFTA00370569.pdf
...In connection with the $30 million sale and lease transactions, the Company will incur approximately $8
million of annual rent expense which will reduce Adjusted EBITDA in the future. As of September 30, 2012, Alliance's
ratio of consolidated total debt to consolidated Adjusted EBITDA less minority interest expense calculated...
EFTA00132208.pdf
...40
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4:004:30 PM
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1:30-2:00 AM
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9.30.10.00 AM
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EFTA00707222.pdf
...the third largest
telecom company in the U.S., with a $20 billion market cap, had 15 million access lines at the end of June 30—declining at an annual rate of about 7%.
Excluding the revenue from its Owest acquisition. CenturyLinkS revenue from these legacy services declined by more...
EFTA00208682.pdf
...Ashton, May 3, 2011, 12:30 p.m., FW:
OPR
Inquiry — request for information,
with
attached
e-mails.
Handwritten
attorney notes on margin
atty work-product
No Factual Underpinnings; Fiduciary Duty;
Crime-Fraud-Misconduct; Factual Materials;
Claims Against Public Prosecutor; Overriding
Need; Attorney Conduct at Issue
Suppl. Box 3
P...
EFTA00370578.pdf
...In connection with the $30 million sale and lease transactions, the Company will incur approximately $8
million of annual rent expense which will reduce Adjusted EBITDA in the future. As of September 30, 2012, Alliance's
ratio of consolidated total debt to consolidated Adjusted EBITDA less minority interest expense calculated...
EFTA00064843.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...
EFTA00370590.pdf
...In connection with the $30 million sale and lease transactions, the Company will incur
approximately $8 million of annual rent expense which will reduce Adjusted EBITDA in the future. As of September
30, 2012, Alliance's ratio of consolidated total debt to consolidated Adjusted EBITDA less minority interest expense
calculated...
EFTA00086617.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...
EFTA00098456.pdf
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution). in the 15th Judicial Circuit in
and for Palm Beach County (Case...
EFTA00281105.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe
day, April 18, 2017
10.16.1.9
7:12:20 PM Tues
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00086579.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...
EFTA00088144.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...
EFTA00617978.pdf
...PWAIDA 33131 • (30S) 7894200
EFTA00617991
CASE NO. 50 2009 CA 040800 XXXXMB AO
1 HEREBY CERTIFY that a true and correct copy of the foregoing was faxed and mailed
this ac
day of August, 2011 to Jack Scarola, Esq., Searcy, Denney, Scarola, Barnhart &
Shipley, E., 2139 Palm Beach Lakes Blvd...
EFTA00281131.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe
day, April 18, 2017
10.16.1.9
7:12:20 PM Tues
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00591461.pdf
...Petitioners next contend the Government, in and around June 30, 2008, failed to tell "the
victims that the state plea would effectively extinguish their rights to ever see Epstein
prosecuted." D.E. 361 at 49. As a threshold matter, the premise of this argument is completely
wrong since the victims...
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...
EFTA00615196.pdf
...In fact, since 2011, there have been
51 Andrew Walker, "Special Report: What is Boko Haramr United States Institute of Peace, June 2012.
52 Human Rights Watch, "Nigeria: Massive Destruction, Deaths From Military Raid' 1 May 2013.
53 Amnesty International, "Nigeria: Deaths of hundreds of Boko Haram supsects in custody...
EFTA00073438.pdf
...I further know from my review of AT&T records that Target Cellphone-2
has been active within the last 30 days. In particular, within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone...
EFTA00100600.pdf
...I further know from my review of AT&T records that Target Cellphone-2
has been active within the last 30 days. In particular, within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone...
EFTA00422713.pdf
...The class also has been expanded, by
stipulation of the parties and order of the court , for purposes of this Settlement only, to include all consumers who (1)
purchased tickets on Ticketmaster's website from June I, 2010 through October 19, 2011, (2) paid money to Ticketmaster
for an OPF...
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