1,245 results for "June 16 2011"
Page 36 of 50
EFTA00102264.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...
EFTA00159712.pdf
...On June 16, 1995, was the flight from Teterboro to Columbus. on this
flight was "JE,
". VISOSKI recalled
being around
EPSTEIN, but without the last name listed on this flight VISOSKI could not
be sure it was her on the flight.
traveled with EPSTEIN and spent
time on his plane...
EFTA00125641.pdf
...DELIVER TO
CODE
I5BNYM
16. ADMINISTERED BY
CODE
BNEF
Federal Bureau of Prisons
MCC New York
Federal Bureau of Prisons
NE Finance Center- FCI Foil Dix
(O)
New York. NY 10007
NE FINANCE CENTER
Joint Base MDL. NJ 08640
17a. CONTRACTOR]
000E1421578695
I
FACILITY
CODE
171856222
18a. PAYMENT WILL BE...
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...
EFTA00125432.pdf
...DELIVER TO
CODE
I5BNYM
16. ADMINISTERED BY
CODE
I BNEF
Federal Bureau of Prisons
MCC New York
(0)
150 Park Row
New York. NY 10007
Federal Bureau of Prisons
NE Finance Center- FCI Fort Dix
NE FINANCE CENTER
BLDG 5756 HARTFORD ROAD
Joint Base MDL, NJ 08640
17a. CONTRACTOR(
CODE...
EFTA00127510.pdf
...DELIVER TO
CODE
I5BNYM
16. ADMINISTERED BY
CODE
I BNEF
Federal Bureau of Prisons
MCC New York
(0)
150 Park Row
New York. NY 10007
Federal Bureau of Prisons
NE Finance Center- FCI Foil Dix
NE FINANCE CENTER
BLDG 5756 HARTFORD ROAD
Joint Base MDL. NJ 08640
I7a. CONTRACTOR'
CMEI421578695...
EFTA00601458.pdf
...0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12% 14.
10...
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00086291.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...
EFTA00205602.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00598622.pdf
...Exhite 6
Gilead Balance Sheet
2009
2010
2011
2012
2013
2014E
2015E
2016E
2017E
2018E
2019E
2020E
Current assets
Cash and Equivalents
1.273
908
9.884
1.804
2.113
10.875
21.989
30255
34.444
34.626
32.346
27.517
Marketable Securities
384
1.191
16...
EFTA00067870.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...
EFTA00069970.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...
EFTA00094159.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...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00090355.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...
EFTA00211385.pdf
...08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States...
EFTA00285631.pdf
...On behalf of
4
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6
7
8
9
10
11
12
13
14
15
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00587691.pdf
...polio eradication
has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a
national emergency, with a National Emergency Action Plan (NEAP) introduced in January
2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011
stop in cases...
EFTA00701832.pdf
...In June 2011, Dahlan was expelled from Fatah because of repeated claims
by President Abbas that he had murdered Arafat. In September, his house
was raided by the Palestinian police and his private armed guards were
arrested. In August 2011, his former party accused him of murdering Arafat
by poison...
EFTA00083075.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...
EFTA00210908.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district...
EFTA00073070.pdf
...2011
28
EFTA00073097
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74.
Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons...
EFTA00071898.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...
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