1,114 results for "February 11 2011"
Page 37 of 45
EFTA00040401.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...
EFTA00315128.pdf
...The
program, entitled Bar Karma, began airing in February 2011.
In October ton, Will Wright became
a member of the Board of Directors of Linden
Lab, the creators of Second Life.
EFTA00315168
JOSHUA WURMAN
DOW3
8,
DOPPLER ON WHEELS
I grew up in Pennsylvania, bereft of any really meaningful
opportunities...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00070613.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00606624.pdf
...I HEREBY CERTIFY that a true and correct copy of the foregoing was emailed and
ft--
mailed this of clay of February, 2011 to Marc S. Nurik, Esq., One East Broward Boulevard,
Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, 2139 Palm Beach Lakes
Boulevard, P.O. Drawer...
EFTA00597503.pdf
...New York Times, February 6, 2003
Media Coverage 1989: Sweet called for the legalization of all drugs in a speech he gave at Manhattan's
Cosmopolitan Club. With this proclamation, Sweet became the first federal judge calling for drug legalization.
He stated that drugs should be treated like alcohol, and...
EFTA00687108.pdf
...As
society stood up unified around the goal of "change" from January 25 to
February 11, expectations for rapid transformation into a truly democratic
Egyptian society were widespread. Together the people's voices were
clearly stronger than an entrenched and deep-rooted security system.
Power in the country was being...
EFTA00169096.pdf
...11/16/2011
Volcker Status:
Vokker Reg:
Address (city, street. Post
code):
6100 Red Hook Quarter B3 St Thomas 00602 US Virgin Islands U.S. MEIN:
Provide a descnption of the enteys organtradonal structure, Its ownership structure and Its Top Management. For trustffounditIons, include information about
revocabilemettior and benelc iariessetc...
EFTA00205340.pdf
...Nothing in Rules 11(f) or 410 suggest that Congress rejecte (or even thought about) a privilege
for attorney settlement/plea negotiation communications' when framing those provisions. Rul$g
11(0 and 410 deal only with what is admissible; they do not purport to extend to what is
discoverable. Rule...
EFTA00205360.pdf
...Nothing in Rules 11(f) or 410 suggest that Congress rejecte (or even thought about) a privilege
for attorney settlement/plea negotiation communications' when framing those provisions. Rul$g
11(0 and 410 deal only with what is admissible; they do not purport to extend to what is
discoverable. Rule...
EFTA00617978.pdf
...Order Granting Fees and Costs of February 3, 2015
2.
Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff...
EFTA00595953.pdf
...Treasury Bills due
within one year
$ 11,490
$
-
$
(8)
$ 11,482
U.S. Treasury Note due after
one year through three years
101
101
$ 11,591
$
-
$
(8)
$ 11,583
At both dates, the securities' fair values were determined using quoted prices.
At both December 31, 2015 and 2014, a $100...
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...
EFTA00612483.pdf
...178, lines 11-21.
IS R. 814, citing dockets and pleadings in LM v. Epstein, 502008CA028051XXXXMB
AB; EW v. Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Epstein, 08-80893-CIV
Marra/Johnson; see also privilege log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
February 23, 2011 as filed in this...
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...
EFTA00659879.pdf
...The Muslim Brotherhood has condemned
EFTA00659883
Russia and China for providing Assad with weapons and diplomatic
support throughout 2011 and 2012. On February 6, 2012 the Syrian
Muslim Brotherhood's spokesman, Zouheir Salem, stated that his
organization "consider[s] Russia, China and Iran as direct accomplices to
the horrible massacre...
EFTA00261546.pdf
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EFTA00208513.pdf
...11, 2011 ("Several women who claim they were sexually abused by Epstein are
challenging a plea bargain deal that enabled the billionaire to avoid being tried for offences that carried a
possible life sentence. They say the deal with prosecutors was unlawful because under US law they should have
been...
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...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00151495.pdf
...This business was disproportionately large and lucrative for Danske Bank
— in 2011 alone, Danske Estonia generated 11% of Danske Bank's total profits despite only
accounting for 0.5% of the bank's assets.
92.
In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees
met with Danske Estonia...
EFTA00601458.pdf
...V se/ ,o4"
4.11
WARF
WARE Limit
WAS
WAS Limit
Collateral Type
Senior Secured Loan —
First Lien Last Out
3%
Unsecured Loan
<1%
Senior Secured Loan
92%
As of July 14, 2015 unless otherwise noted.
' OZLM Funding III, Ltd. closed on February 20, 2013.
Second Lien Loan
5%
Class...
EFTA00602338.pdf
...BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant to the Sex Offender Registration Act ("SORA").
By the underlying judgment, defendant was convicted in Palm...
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...
EFTA00064843.pdf
...Tuesda Au:ust 11 2020 6:53 AM
u•ject: Fw: Forma appea or • en a c
115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00064865
https://www.sec.govinews/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
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John Smith