1,370 results for "August 3 2012"

Page 42 of 55
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...to the North Wales homes, give them boys to "play" with, secretly filmed them as they buggered, abused and tortured archive December 2012 (23) November 2012 (79) October 2012 (30) September 2012 (25) August 2012 (24) July 2012 (2) June 2012 (9) May 2012 (2) Follow 3 of 42 boys...
EFTA00205488.pdf
OCR Confidence: 85%  •  380.7 KB
...For example, in Requests 17 and 18, Petitioners ask for documents and correspondence created as recently as August 2011, approximately three years after the latest of the relevant facts in the case. Petitioners request the production of information and documents that would violate the attorney-client privilege, the work product...
EFTA00262772.pdf
OCR Confidence: 85%  •  2265.4 KB
...11 Hindmarsh Squar Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone Facsimile 44 Thank you for your letter of 31 August 2012 about establishing a specialist medical centre at Port Pirieibandtfato provide the business plans and research information, collected throughout your project. * I asked Adjunct Professor...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL 2012...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...Monday, August 17, 2020 4:21 PM To: G. (NY) (FBI) < > Subject: RE: NY-3151227 QDU HW request S.A Would tomorrow at 3 PM work? On Aug 17, 2020 10:37 AM, " G. (NY) (FBI)" < Hi > wrote: I'm available this afternoon and then late tomorrow morning through the...
EFTA00695573.pdf
OCR Confidence: 85%  •  330.7 KB
...so why would i care about the ampunt as it sits behind a billion already On Sun, Aug 30, 2015 at 3:58 PM, Hosain Rahman < > wrote: It means that for every dollar over the participation amount you receive nine dollars in liquidation preference. EFTA00695573 On Aug 30, 2015, at...
EFTA00066350.pdf
OCR Confidence: 85%  •  692.9 KB
...Records (green file folder) Non Pros Agrmt & Addendum (file folder) Mtgw/ Ken Starr (file folder) MTarget Letter (file folder) Notes re Post Agreement Communications (file folder) Bert Ocariz (file folder) 6/19/08 Starr Submission to the DAG (file folder) 6/3/08 Sloman Submission to the DAG (file folder...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL 2012...
EFTA00587834.pdf
OCR Confidence: 85%  •  390.7 KB
...August 14, 2012 To: Leon D. Black From: Elyse G. Kirschner Re: The Amendment and Restatement of the Black 2006 Family Trust Agreement Following is an explanation of the principal provisions of the Amendment and Restatement of the Black 2006 Family Trust Agreement you asked us to prepare for you...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...e..101 rt 1 2010 Chevrolet Suburban USVI Blade LSJ 2 2002 Mercedes Benz S500 New Mexico Black New Mexico 3 2010 Chevrolet Suburban USVI Black LSJ 4 2007 Hummer /12 New Mexico Black Florida 5 2012 C.adiac Escalade New Mexico Black New Mew* 6 2008 Ramie Rover New...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Originally correspondence to your office from 2011/2012-2019+ (2) " and other related materials provided by the whistleblower to assist the Commission with the investigation or examination;" (3) AGAIN " and ANY other filings or submissions from the whistleblower in support of the award application" So, here's the deal Janey...
EFTA00163119.pdf
OCR Confidence: 85%  •  1733.8 KB
...A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...NITE was engaged in illegal activity both BEFORE and AFTER the SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. The "glitch". Knight was...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...10/21/12 Sun, 21 Oct 2012 19:52:39 +0000 The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15, 2012.pdf; Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf; Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL 2012...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Monday, August 14 2023 4:38 PM To: Shannon Reid Subject: Expression of interest - appointment Dear Shannon Reid, I would like to introduce myself, my name is Jacqueline Pearce. I have been a resident of Kadina for 3 years and have a background in Business Development, Business Management and Administration...
EFTA02395213.pdf
OCR Confidence: 85%  •  1557.7 KB
...3D%252Fpin%252F68732905821%252F%253Futm_ca m paign%253=category_pp%2526e_t%253 D0896739d8bf9434b95f3429da8c25e0c%2526utm_content%2=3 D687329058 21%2526utm_source%253D31%2526utm_term%253D11%2526utm_medium%253=2012> =table class="m_w135" width="250" border="0" cellpadding="0" cellsp=cing="0" align=align style="border- collapse...
EFTA00144572.pdf
OCR Confidence: 85%  •  1310.4 KB
...The Notice is filed on behalf of these two claimants personally and also as representatives of the class of all Epstein victims and survivors trafficked after August 29, 1996 when reported the conspiracy to the FBI and also those who suffered before or after August 29, 1996 from possible Child...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...WEST,6240I66418.2 EFTA00289673 Schedule 3.3 Capitalization Ari Paparo signed an option agreement for an option to purchase 25,000 shares of Common Stock on December 17, 2012. The Company is currently processing the paperwork and will update the capitalization table and options ledger accordingly. The Company will grant...

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