1,729 results for "July 11 2012"
Page 51 of 70
EFTA00069074.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00083893.pdf
...Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar
WHITE COLLAR
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
An alleged Jeffrey Epstein victim has said that right-wing personality Michael
Cemovich's request to compel her...
EFTA01262829.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00102702.pdf
...Unsolicited
Primary Classification
Clone For Next FY
Deceased
Fiscal Year
1.999
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
INT 000026
hups://interlochen.mysalesforee.corn/006A0000009zBWQ/p?retURL=/006ACO00009zBWQ
2/5
EFTA00102727
2/1212020
Epstein Foundation SITIO 1M Single Donation 12/11/1998 — Salcsforcc - Enterprise...
EFTA00131225.pdf
...9 $
14:00 16:00
REC OFFICER MI
3
$
1/25/2019 7:17:13AM
EFTA00131559
Friday July 26, 2019
Page 2
REC OFFICER f2
^3
11 NORTH
2
—12
OT
11 SOUTH
2
8i
C
OT
—12 a
11 SOUTH #2
"12
C
CT
REAR GATE
"8
OSP 11...
EFTA00671813.pdf
...This is a condensed version of an article that will
appear in the July-August issue of Foreign Affairs.
Artick 4.
BBC
Fears grow for fate of Syria's chemical
weapons
Jonathan Marcus
19 June 2012 -- Syria's significant stockpile of chemical weapons adds a
frightening additional element to the...
EFTA00586006.pdf
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
daly-August
, 2012
1272863 v2(SF
EFTA00586006
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
THIS COMMON STOCK PURCHASE AGREEMENT (the "Agreement") is made and entered
into as of July August
2012 by and among ALIPHCOM, a California corporation (the
"Company"), and the entity, whose name is set...
EFTA00092123.pdf
...2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair
Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2
SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse
merger between Getco and Knight didn't close until July...
EFTA00171832.pdf
...The July 6.2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant").
12.
At approximately 6 p.m. on or about July 6...
EFTA00583557.pdf
...For this purpose, income attributable to carried
interest on private equity funds related to either carry-generating transactions that closed
prior to July 13, 2007 or carry-generating transactions in respect of which a definitive
agreement was executed, but that did not close, prior to July 13, 2007 were treated...
EFTA00097649.pdf
...6811 CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097651
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b...
EFTA00097331.pdf
...6811 CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097333
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b...
EFTA00624944.pdf
...Returns
Character of
Returns.*
Distributions'
Quarterly
Return
1.12%
1-11)
Return
1.69%
Since I nception
(0!:20111)
Annualiied
1.69%
Estimated
Appreciation'
Der reciation 7
-11.28%
-12.44%
-5.41%
Est. Grass
Total Return
-10.15%
-10.83%
-3.75%
Est. Net Total
Return
-10.40%
-11...
EFTA00069870.pdf
...Epstein, who had been removed from suicide watch after apparently trying to kill himself on July 23, had not
EFTA00069877
been checked on for about three hours, several law enforcement and prison officials with knowledge of the
matter have said.
The subpoenas seek testimony from the jail employees and are...
EFTA00585776.pdf
...GOVERNING LAW AND JURISDICTION
11
21.
ASSIGNMENT
12
22.
INVALIDITY
12
23.
CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999
12
24.
NO PARTNERSHIP
12
EFTA00585777
2
25.
COUNTERPARTS
12
26.
LANGUAGE
13
SCHEDULE ONE: ADVISORY SERVICES
13
SCHEDULE TWO: ADVISORY SERVICES FEES
14
EFTA00585778
THIS AGREEMENT is made on [•] 2012...
EFTA00667290.pdf
...September_10,2012.pdf;
Romney's_Pre-Existing_Politics_WSLEditorial_September_11„2012.pdf;
Medicaid_to_Lose_$1.26_Tri I lion_Under_Romney_Block_Grant_Alex_Wayne_B loomberg
Businessweek 09 11_12.pdf; The_Republicans'_Keep-Down-the-
Vote_Strategyfursaret_Carlson_Bloomberg_BW_September_11„2012.pdf;
Obstruct...
EFTA00583780.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in
prison, and told the Court that they saw no reason to proceed on an emergency basis. [Trans. July
11, 2008 at 24-25]. Thus, plaintiffs...
EFTA00076892.pdf
...2019 Value
+ 5,696 t> 11 072 Um' x 783,30 m2 = 8 672 823 E.
ate
Let me know what your position about that and when you'll be able to answer my questions.
Best regards
EXHIBIT
EFTA00076986
THE UNITED STATES VIRGIN ISLANDS
USVI Lieutenant Governor
Filed: July 05...
EFTA00069147.pdf
...EFTA00069149
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM.
The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT.
As...
EFTA00583795.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00295676.pdf
...SUMMARY
Independent Contractor
$31,000
Animation
$15,000
Domain Registration
$600
Domain Management
$1,000 per year
Copyright Attainment
$2,500
Live Cameras
$11,500
Administration / Operations 23% $18 400
$80,000
Total Project Branch Request -
$80,000
E. Merchandisimz,
(project branch begins development July I, 2011)
A creative team...
EFTA00100287.pdf
...6811 CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00100289
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b...
EFTA00263462.pdf
...The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00668522.pdf
...2012.pdf;
Why_France_could_become_the_biggest_danger to_Eu_ropelu2019s_single_currency_The
_Economist_11_17_12.pdf;
The top_10 olitical uotes of 2012 Aaron Blake TWP 12 28_12.pdf;
. f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf...
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