1,212 results for "October 4 2012"
Page 43 of 49
EFTA00236813.pdf
...20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6...
EFTA00070950.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00069970.pdf
...Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in
leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July...
EFTA00151495.pdf
...As a result, the Palm Beach Police Chief publicly denounced the
4
EFTA00151498
State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently
opened its own investigation and interviewed potential witnesses and victims.
12.
In September 2007, Mr. Epstein agreed to plead guilty to two prostitution...
EFTA00149845.pdf
...Over several hours, police made more than 100 arrests and 13 officers
EFTA00149847
were injured." Bloomberg (8/10, Singh, 4.73M) reports "a civilian and a security guard" were
shot, according to Superintendent Brown.
On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz...
EFTA00259984.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00260004
JO-30-2008 (MO4 ) 10:05
P.010/014
•
sentenced not later than October 26, 2007. The United States has no
ahJectiott to-Epstein self-reportingro-beginseridng_hissemenet. not
later than January...
EFTA00209236.pdf
...October, further briefing continued on the intervention
motions. DE 100, 106, 108, 115.
On March 29, 2013, this Court granted both the motion to intervene filed by Epstein and
the motion to intervene filed by Epstein's three defense attorneys.
DE 158, DE 159.
Accordingly, on April 17, 2012, Epstein...
EFTA00169502.pdf
...orotocol(adb.com together with the related
Answer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are
incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents,
Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol...
EFTA00169707.pdf
...on August 13, 2012 and (b) submit the related
Questionnaire (the "August 2012 DF Protocol Questionnaire") to Party A by email to
dforotocol@db.com together with the related Answer Sheet in excel format and in such
Questionnaire have or will agree that DF Schedule 3/4/5/6, if...
EFTA00124090.pdf
...The following special procedures apply to errors or questions about international wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2012 Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00596643.pdf
...I have spoken to George Rush and can confirm that you are correct that his interview of Jeffrey Epstein took place
in October 2009, prior to October 22. (We have not yet been able to establish the exact date.) Mr. Rush's earlier
statement concerning the November 18 date was...
EFTA00124206.pdf
...Call us et tEd45-664,2012 a wile un at Ira
address on the hont of Itse statement (non-pencnal accounts contact Customer Service) ustmedately tl you en your statement or maser a
0103(teCt Crake° reed mom rtonnation ab3.4 a trartsler NAM Cn the alakremw or MOO
For...
EFTA00074744.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of...
EFTA00205465.pdf
...Epstein, Jeffrey
The case was last updated by the court on Tuesday, October 25, 2011
Header
Case Number: 502008CA028051)0CXXM8
Date Filed: 09/11/2008
Date Full Case Retrieved: 10/25/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Parlicipants][Additional Counsel][Calendar][Fees][Proceedings...
EFTA00136104.pdf
...october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
EFTA00136133
Politico (7/25,
Zhang, 4.29M...
EFTA00311151.pdf
...EFTA00311151
••••4••••
s
••
American Arbitration Association
Dispute Resolution Services Worldwide
Re: 72 147 00218 12 SIM
Sitrick and Company, a division of Sitrick Brincko
Group, LLC
VS
Jeffrey Epstein
DATE LIST SUBMITTED: April 10, 2012
CASE MANAGER: Sandra L. Marshall
LIST FOR SELECTION OF ARBITRATOR
Once you have made your...
EFTA00133349.pdf
...ROBERTO GRIJALVA
Account
Page 7 of 8
CHARLENE NIEVES
StatementiliM
8 - May 5, 2019
010PutiaF000
The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in
a foreign country on or after October 28.2012 Telephone us or...
EFTA00071584.pdf
...CV 98-1837(RWR), 2004 WL 7333532, at *4 (D.D.C. Apr. 14, 2004).
The potential intrusion on privacy interests is particularly acute in these circumstances. See
Judicial Watch v. U.S. Dep't of State, 875 F. Supp. 2d 37, 47 (D.D.C. 2012) (finding a
substantial...
EFTA00088605.pdf
...CV 98-1837(RWR), 2004 WL 7333532, at *4 (D.D.C. Apr. 14, 2004).
The potential intrusion on privacy interests is particularly acute in these circumstances. See
Judicial Watch v. U.S. Dep't of State, 875 F. Supp. 2d 37, 47 (D.D.C. 2012) (finding a
substantial...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00165917.pdf
...Witness my hand and the seal of the
Government of the United States Virgin
Wands, at Outdone .Amalie, this 314 day of
October, AD. 2012.
'SA+ 62; 1
•
' G
Y It FRANCIS.
Lieutenant Governor of the Virgin Wands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001677...
EFTA00729887.pdf
...The Suites
buildings will be repainted in 2012, after we complete
the refurbishment that is discussed below. As part of
the repainting project, all of the soffits and gutters are
being replaced due to rusting and their overall
deteriorating condition. Steve reports the project is
going well--on time and...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00144401.pdf
...Incidentally if you want to write an article, I would start with NOT using a photo of ME IN A BIKINI IN
JEAN LES PINS, SOUTH OF FRANCE IN 2012 trying to discredit me.
That alone, shows the type of credibility you have and your journalism.
I've attached the...
EFTA00223265.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TI) Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
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