1,114 results for "February 11 2011"
Page 40 of 45
EFTA00094804.pdf
...On February 26, 2016, counsel for plaintiff proposed protective order language that would
have allowed for a "law enforcement" exception: Paragraph I(a)4 of plaintiff's draft proposed
that: "CONFIDENTIAL information shall not be disclosed or used for any purpose except the
preparation and trial of this case and...
EFTA00636801.pdf
...Which is correct to say,
... "The yolk of the egg are white" or "The yolk of the egg is white"?
11. If a farmer has 5 haystacks in one field and 4 haystacks in the other field,
....how many haystacks would he have if he combined them all in another...
EFTA00067932.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
EFTA00068014
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00067752.pdf
...Fri, 11 Jun 2021 11:59:38 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SDNY,NY Supreme Court, NJ Judges et al
to...
EFTA00103709.pdf
...2006)
11
United States v. McElvain,
272 U.S. 633 (1926)
15
United States v. Miller,
911 F.3d 638 (1st Cir. 2018)
10
United States v. Mogan,
393 F.3d 192 (D.C. Cir. 2004)
13, 14
United States v. Napolitano,
761 F.2d 135 (2d Cir. 1985)
8...
EFTA00100685.pdf
...at ¶ 11).
alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street...
EFTA00067130.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...
EFTA00068215.pdf
...Having received no response to the letter, on February 2, 2016, we called the U.S. Attorney and left
a message for her. Again, that call was not returned.
Page 3 of 5
EFTA00068217
It appears obvious that the U.S. Attorney's Office is giving us the run-around...
EFTA00104291.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).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00237720.pdf
...OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS...
EFTA00237111.pdf
...OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS...
EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00714920.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4D13-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial...
EFTA00630287.pdf
...Inside the Thr -Way Fight
for the Presidency
Thanassis Cambanis
EFTA00630287
May 11 2012 -- CAIRO -- Egypt's first real presidential contest ever, for
which the candidates met last night for the Arab world's first-ever real
presidential debate, has all the makings of a genuinely interesting fight.
The front...
EFTA00040739.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00098414.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00083566.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00166898.pdf
...11/18/2011
Vokker Status:
Vokker Flag:
Address (thy, street, post
code):
6100 Red Hook Quarter B3 9 Thomas 00802 US Virgin Islands U.S. TIN/FIN:
Provide a description of the entkys organizational structure, Its ownership structure and its Top Management. For trugsrloundations, inckide informatko about
ievocalaisettlor and beneficiaries...
EFTA00163398.pdf
...to you that we can't do the mission on those 2011 budget levels." He added, "That's the proposed
budget, not by the FBI. The proposed budget that I put forward is to cover us for $11.1 billion, which would not
have us cut any positions?' Director Patel...
EFTA00102521.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
EFTA00102615
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00086802.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).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00613391.pdf
...Importantly, party depositions are still being conducted, with the continuance of
Cassell's deposition set for February and the start of Edwards's deposition not even scheduled
yet. Dershowitz's deposition likewise has not yet been completed. "Furthermore, any prejudice
which may be deemed to have existed ordinarily should be...
EFTA00591605.pdf
...RFP MIA
000095 (Exhibit 10); RFP MIA 000075.000076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077-
000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107-
000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18...
EFTA00082705.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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