1,365 results for "December 7 2011"
Page 42 of 55
EFTA02368871.pdf
...The Brotherhood won a plurality in parliamentary elections=that began in 2011, but
an activist judiciary declared the elections uncon=titutional and ordered parliament dissolved in June 2012. The
Brotherhood drafted and secured the passage of a new con=titution by referendum in December, but those
unreconciled to the reign...
EFTA00584912.pdf
The
Shimon Post
)
Presidential Press Bulletin
26 September, 2011
Article 1.
The Washington Post
The real threat in Egypt: Delayed democracy
Jackson Diehl
Article 2.
Al Shabaka
Article 3.
Next Steps for the Palestinian People
Nadia Hijab
Reuters
Leaderless Iranian opposition seen lacking strategy
Parisa Hafezi
Article 4.
Article 5...
EFTA00597527.pdf
...46.08
1/1/2011
3/31/2011
51.88
46.67
49.78
FWP-10
EFTA00597538
4/1/2011
6/30/2011
50.44
45.05
47.95
7/1/2011
9/30/2011
59.06
49.03
54A5
10/1/2011
12/31/2011
6032
51.93
57...
EFTA00072287.pdf
...UP 90% from December 2019
EFTA00072315
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00185943.pdf
...eas 08
Ont La pee
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EFTA00186020
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EFTA00076491.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00719592.pdf
...In December 2011, I
listened to the Republican presidential candidates compete to prove their
friendship with Israel at a meeting of the Republican Jewish Coalition.
(Mitt Romney promised to visit Israel before visiting any other country;
Newt Gingrich said that he would move the U.S. Embassy from Tel Aviv...
EFTA00635344.pdf
...Fri, 04 Mar 2011 23:15:40 +0000
Attachments: Oscar story.doc
Jeffrey,
Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well.
Thanks,
Stephanie
Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that...
EFTA00718577.pdf
...Black 2011 Family Trust on
December 13, 2011. Almost a year agol I never did see the final version—but as you can see, my comments were minor.
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
114 West 47th Street
New York. New...
EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX: 954 - 924 - 1530/305-935-4227
DROBRADEDWARDSLAW.COM
EFTA00177213
RECICLED®
apooo SEAVES
30% F.C.
62
EFTA00177214
Case 9:08-cv-
3-KAM
Document 29
Entered on FLSD Docket 10/
08
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA00190141.pdf
...Estimated future
annual amortization expense will be approximately $12 million in 2007, $7 million in 2008, $6 million in 2009,
2010. and 2011 and $26 million thereafter.
7. Easton Investment
The Company has land and other investments in Easton. a 1.300 acre planned community in Columbus, Ohio that
integrates...
EFTA00145666.pdf
...This includes an email in 2010 between Mary Erdoes and Jes Staley regarding a federal
investigation of Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories
connecting Epstein to human trafficking and promising to "monitor the accounts and cash usage
closely going forward;" and a 2011...
EFTA00269229.pdf
...4 I was taken into an interview room and snoke to Detective Leigh Gwilvm
*Report Number :
›,k Date ; 7th December 2016 7)F
AL Detective Leigh Gwilvm stated that he was not able to investigate this matter because ; 4-
* "I can't investigate as there's police offinrs involved"
Detective...
EFTA00718587.pdf
...Black 2011 Family Trust on
December 13, 2011. Almost a year agol I never did see the final version—but as you can see, my comments were minor.
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
114 West 47th Street
New York, New...
EFTA00314859.pdf
...Villafana was ultimately
confronted about this misconduct, she misleadingly responded that she had consulted
with the Department of Justice and was not required to obtain OEO approval because her
subpoena was not directed to "an office physically located within an attorney's office."
2
EFTA00314860
See December 13, 2007 Letter...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00065335.pdf
...UP 90% from December 2019
https://www.sec.gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00072781.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To:
Sent: Monday. September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters little virgin ass.
Law...
EFTA00260916.pdf
...October 7, 2005
Voice:
1-800-877.7330
Fax:
913-315-0736
Comments:
Total Pages:
2
12C-CitiQrt0
Itp
EFTA00260918
col
10/7/2005
IIIIMPolice Department
345 South County Road
Palm Beach, FL 33480
Your Case Number: 05600
Sprint Nextel Case Number: 2005-098171
Pursuant to the above referenced case...
EFTA00131225.pdf
...K
Relieving Officers
Rot
Previous Status
Shit Changed By
KS 7/14 13:31
8 PHONE RM(sp)
KS 7/14 13:44
KS 7/14 13:44
KS 7/16 07:54
KS 7/16 07:54
KS 7/1609:22
KS 7/16 09:29
8 7 SOUTH...
EFTA00070529.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...
EFTA00039828.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...
EFTA00083075.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov j HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
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