1,259 results for "June 17 2012"
Page 36 of 51
EFTA00281105.pdf
...21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6...
EFTA00097262.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00268269.pdf
...wen an
ongoing loon on reductions in latates and
Sleeve intones traces WI modes. (T2.9)
Achieve the nationally sated target cl 40%
reduction in alp" by 2012 (WWinona, OHS
Strategy tCO2-2012. Natcapal Occupational
Health and &slid), Corinteiln) 17.1n)
Objective 3: Attaining Sustainabilthi
The River Murray:
haw'sa...
EFTA00615869.pdf
...In mid-June 2008, I contacted
17
EFTA00615885
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 18 of
64
non-prosecution agreement would be a fraud and government misconduct. Documents relating
to that fraud and misconduct would then fall outside of...
EFTA00083492.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00070362.pdf
...Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward 17 years to 2021
The SEC reviewed 10O for the period ending June 30, 2021
Inline XBRL Viewer (sec.gov)
Filed on August 16, 2021
Offices: 511 6th Ave
Mr...
EFTA00208608.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00209741.pdf
...Jury, 705 F.3d 133,
146 (3d Cir. 2012) ("[T]he Mohawk Court . . . did not discuss, mention, or even
cite Perlman. . ."). Understandably so—claimants of a privilege under the
16
EFTA00209756
Case: 13-12923
Date Filed: 04/18/2014
Page: 17 of 23
Perlman doctrine remain "powerless to avert the...
EFTA00039828.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00072751.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00591045.pdf
...WWW.VENDHO.COM
CONFIDENTIAL & TRADE SECRET 17
EFTA00591061
PORTFOLIO / OPPA
OPPA - SELF-BRANDED e-COMMERCE
AUG 2C.77
SERIES B
AMOUNT INVESTED: $8.0 mil
VALUE AT 6/30/2014: $17.3 mil
GROSS MULTIPLE: 2.2X
SEP 2013 / CONVERTIBLE NOTE
AMOUNT INVESTED: $5.3 mil
VALUE AT 6/30...
EFTA00092123.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00210988.pdf
...On June 18, 2015, the Government provided answers to some of the
discovery requests. With regard to the discovery requests concerning information about one of
Jeffrey Epstein's defense attorneys, Alan Dershowitz, the Government refused to provide any
information, asserting that any information about Dershowitz was irrelevant to this case...
EFTA00090200.pdf
...EFTA00090207
Case 1:20-cr-00084-AJN Document 138 Filed 10/06/21 Page 2 of 16
L9L5ber1
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(Case called)
THE DEPUTY CLERK: Counsel, please state your name...
EFTA00081116.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00700340.pdf
...Wed, 17 Oct 2012 17:36:21 +0000
16 October, 2012
Article 1.
NYT
The New Egypt
Roger Cohen
Article 2.
Ahram Online
Egypt's Salafists: A closer look
Ali Bakr
Article 3.
World Policy Institute
The Palestinians Want to Negotiate
Andrew Wilson
Article 4.
The Washington Post
Obama and...
EFTA00104460.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00262389.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
are tough right now_
So what else have you been doing to keep busy other than
The stuff
more time togeth
I think ycespo
anyone Your...
EFTA00064662.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00069247.pdf
...the
SEC
2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in
worthless securities sitting on its balance sheet. KCG was insolvent
3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch"
4) Read...
EFTA00265799.pdf
...2010 Specialist Medical Centre - Continual development of targeted victims business
developments
NEIS / Australian Government Department present in 2009 during the targeted victims business
development 2006-2012 Medical Business Plan / The Specialist Medical Centre and M.S.I.0
Documented evidence Epstein and Maxwell / consultants of Govemment sources / targetinq
individuals in...
EFTA00594729.pdf
...Comparison of the Years Ended December 31, 2012 and 2013
Revenue
Year Ended December 31.
Change
2012
2013
S
Ho
(dollars in thousands)
Revenue:
Subscription and services
$
19,707 $
28,225 $ 8,518
43%
Payments
9,515
17,122
7,607
80%
Product and other
2,777
3,340
563...
EFTA00263676.pdf
...ASUSE ft INC,
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously...
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