1,624 results for "August 12 2016"
Page 59 of 65
EFTA00094159.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...
EFTA00261898.pdf
...2 February 2023 at 12:12
To: Narungga E0
Dear Sarah,
Yes wonderful news that the local GPS are interested also in getting the system here sorted and want to provide
valuable information to assist.
I will contact Dr Daehn and inform him of the recommendation.
Have a nice day...
EFTA00236813.pdf
...own capital in the Millennium feeder funds
Investor breakdown'
■ 18% Commingled funds/Funds of funds
■ 12% Internal employee capital'
■ 34% Family offices/High net worth
36% Pensions/Endowments/Foundations/
Insurance/Other institutional
As of August 31, 2014
' Millennium Partners, LP total investor base
Includes deferred compensation amounts already awarded to...
EFTA00160570.pdf
...The story was also reported on by ABC News (09/13, Castano,
Winsor), Axias (09/12, Avilucea), BBC News (09/13, Cabral), CBS News (09/13, Smith, Czachor), CNN (09/13,
Freeman, Mascarenhas), Fox News (09/13, Sorace), The Guardian (09/13, Luscombe), The Hill (09/13, Fortinsky),
NBC News...
EFTA00094263.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...
EFTA00268192.pdf
...9826
$210.00
08 August 2008
EFTA00268202
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Date : 18/03/2016
Time :
USerid:
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Entity Type : CUSTOMER
PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
37
HoCSE tSe L E
View : ALL
PEARCE, JACQUELINE: END LEASE FOLLOWUP CLOSED - NON RESPONSE...
EFTA00079513.pdf
...This provision applies to all victims born after 6 August 1980 who
were not yet 38 years old on 6 August 2018, the day after the law was published in the
Official diary. The law came into force after the publication in the Official Journal in
2018.
Therefore, I inform...
EFTA00083198.pdf
...www.sec.gov
EFTA00083199
I refer you to the statute
section "240.21F-12 Materials that may form the basis of an award determination AND that may comprise the
record on appeal"
The "Re re re re submitted" emails to the OWB,IG etc on 6/23/2020 are an...
EFTA00085709.pdf
...The Court is well aware of "Petitioners counsel's initial 'indecision'
on whether to seek rescission, as expressed at an earlier hearing held in August
2008," Doc. 189 at 12 n.6, in which counsel stated that "because of the legal
consequences of invalidating the current agreement, it is likely...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00067607.pdf
...Epstein's suicide in Manhattan's Metropolitan Correctional Center in August, at age 66, occurred little over a month after
he was arrested and charged with trafficking dozens of underage girls as young as 14 from at least 2002 to 2005.
Prosecutors said he recruited girls to give him massages...
EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
EFTA00103380.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00261688.pdf
...the targeted activity in 2013-2016 and commenced reporting the illegal
targeted activity and seeking assistance while residing in Port Pine under the leadership
of Rowalmiiiii
ernment and the Federal Government official that had
sent the
a Happy Birthday text on the 20th August 2022 and re-
sulted in a...
EFTA00069900.pdf
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the
Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations
that were anti-American and supportive of Islamic fundamentalist groups, and...
EFTA00085684.pdf
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as
the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into
conversations that were anti-American and supportive of Islamic fundamentalist groups, and...
EFTA00161836.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
Petition for Probate and Letters Testamentary which included Epstein's last will and testament
with the Probate Division of the Superior Court of the Virgin Islands.
12.
The Petition reported the value of the real and personal property in The...
EFTA00069926.pdf
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as
the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into
conversations that were anti-American and supportive of Islamic fundamentalist groups, and...
EFTA00141295.pdf
...6962(i)(2XC)). (Not applicable to de acquisition of commercially a aibble off-
the-shelf items.)
(38)52.223-11, Ozar-Deptaing Substances and I ugh Global
mt ing Potential Hydrofluorocarbms (Jim 2016)(6O. 13693).
(39)52.2B-12, Maintenance, Service, Repair, or Disposal of Refrigaation Equipnent and Air Conditions...
EFTA00135712.pdf
...briefly served as a 2016 Trump campaign
advisor. 'To me this is a stunning failure of the system to work,' said Graham, a staunch Trump
supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin
Clinesmith, who pleaded guilty in August to doctoring a CIA email...
EFTA00148896.pdf
...briefly served as a 2016 Trump campaign
advisor. `To me this is a stunning failure of the system to work,' said Graham, a staunch Trump
supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin
Clinesmith, who pleaded guilty in August to doctoring a CIA email...
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
EFTA00135754.pdf
...October 12, 2020. Service will resume on
Tuesday, October 13. 2020. We wish our readers a safe holiday.
EFTA00135754
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
PROTESTS
• Texas Police Officer Charged With Price Murder Fired.
• Cole's Family Vows To...
EFTA00148778.pdf
...October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
PROTESTS
• Texas Police Officer Charged With Price Murder Fired.
• Cole's Family Vows To Continue...
EFTA00287241.pdf
...le,l^k•
EFTA00287241
STUDIO ARTHUR CASAS
March 4, 2016
c/o: Mr. Jeffrey Epstein
Island Manager: Ms. Ann Rodriquez
Personal Assistant: Ms.
Re:
Phase 1 proposal for architectural design services for the Great St. James Island residence, Great
St. James, Virgin Islands.
Dear Mr. Epstein,
Thank you for the...
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