1,159 results for "November 7 2010"
Page 39 of 47
EFTA00092123.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00078082.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00060672.pdf
...6
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7
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11
12
13
14
15
16
17
18
19
20
EFTA00060690
AED MONTHLY CHECK
MCC New York
Month: November 2019
Location
BATTERY
(OK)
EXPIRATION
Date
# OF
AED
PAD
SETS
PAD
EXPIRATION
DATE...
EFTA00094212.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00591958.pdf
...Marie
Villafafia and Karen Atkinson re Jeffrey Epstein
(work release)
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift of stay by 11th Circuit]
Box #2
P-009114
Thru
P-009115
7/3/2008 Email from A. Marie Villafafia to Col...
EFTA00066317.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00083324.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00102661.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00104625.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00151417.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00091035.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00094289.pdf
...documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged...
EFTA00076892.pdf
...ST-I9-PB-80
ACTION FOR TESTATE
ADMINISTRATION
VERIFIED INVENTORY'
VOUCHER
PERSONAL PROPERTY
VALUE2
Cash
•
First Bank xxxxx2601(Personal) 3
-0-
1
•
First Bank xmcxx5901 (Estate)
6,645,429.00
2
•
Banco Popular xxxxx7567
820,210.00
3
■
Escrow Account (Paris) 4
133,200.00
4
SUBTOTAL
$ 7,598,839...
EFTA00064843.pdf
...Sytner
last 10K filed with the SEC:2010
forml0k5tolholding123110.htm (sec.gov)
Pg 46 Honig owned 2,514,786 shares or 7%
That's STATED control
When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K?
Not 1 off's: guarantee...
EFTA00096577.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00085098.pdf
...The District Court
granted each of these motions to intervene,
but denied the related requests to unseal in
orders entered November 2, 2016, May 3,
2017, and August 27, 2018, respectively.
7
Br. Appellant (Cemovich) 4.
The Appellants timely appealed from each
of the orders denying their respective
motions to...
EFTA00040288.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00684504.pdf
...Ankle 7.
New Republic
Harry Truman's concerns about Israel and
Palestine were prescient—and forgotten
John B. Judis
January 15, 2014 -- In November 1953, after he had left the presidency,
Harry Truman traveled to New York to be feted at the Jewish Theological
Seminary. When his old friend Eddie...
EFTA00094440.pdf
...Sytner
last 10K filed with the SEC:2010
forml0k5tolholding123110.htm (sec.gov)
Pg 46 Honig owned 2,514,786 shares or 7%
That's STATED control
When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K?
Not 1 off's: guarantee...
EFTA00223825.pdf
...Fisher; and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P-010556 thru P-010559). Pursuant to the
Court's Order, these will be produced to opposing
counsel upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Box...
EFTA00625612.pdf
...after adjusting for population age
differences, cardiovascular disease death rates were about 1.7 times higher
among adults aged 18 years or older with diagnosed diabetes than among
adults without diagnosed diabetes.
- *Heart Attack Rates:* In 2010, after adjusting for population age
differences, hospitalization rates for heart attack were 1...
EFTA00072287.pdf
...Sytner
last 10K filed with the SEC:2010
forml0k5tolholding123110.htm (sec.gov)
EFTA00072291
Pg 46 Honig owned 2,514,786 shares or 7%
That's STATED control
When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K?
Not 1 off's...
EFTA00268891.pdf
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EFTA00314876.pdf
...public
charity level; can do for SO for additional fee
6
EFTA00314881
DRAFT
MANAGEMENT AGREEMENT
THIS MANAGEMENT AGREEMENT ("Agreement") is made this
day of November
2010, ("Effective Date") by and between National Philanthropic Trust ("NPT"), a Pennsylvania
nonprofit corporation, and «Insert SO NAME HERE»(the "Fund"), a Pennsylvania nonprofit
corporation...
EFTA00079641.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
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