1,937 results for "August 1 2012"

Page 60 of 78
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading...
EFTA00556161.pdf
OCR Confidence: 85%  •  1827.2 KB
...SARO2 BP/ARBTCLM/1012 EFTA00556184 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number Thi33334712 Total Points Balance Points Earned this Period 3,249,459 138,459 Account Summary August 1,2012August 31,2012) Opening Points Balance 3,364000 Points Famed this Period +138...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00070787 WHEW: Blackstone Almost Bought...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...And did he work on August 22 9th, 2:00 to 10:00? 23 : August 9th, on -- 24 : I thought we 25 -- Right here? EFTA00126828 183 1 : I thought we said on 2 August 9th, he didn't work. 3 : He wasn't there. On August 4 9th, he wasn...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...491 The 1Ymes reported that Maxwell met Epstein in the early 199Os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan. °1 Maxwell had a romantic relationship with Epstein for several years in the early 199os and...
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...
EFTA00670359.pdf
OCR Confidence: 85%  •  364.1 KB
...Logan Green and John Zimmer - Founded zimride in 2007 - Traditional ride share Sold to enterprise in 2013 Sounded lyft in 2012 Transportation as a service 2015 $2.251 of spend in US consumer transportation Ride sharing will be majority of future state Today $2.15T car ownership $12B taxi and...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 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...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
Exhibit U EFTA00065602 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
Exhibit U EFTA00154414 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
Exhibit U EFTA00073546 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 EFTA00069113 WHEW: Blackstone Almost Bought...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...EFTA00097282 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...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA00710729.pdf
OCR Confidence: 85%  •  327.3 KB
...It's reminiscent of the early stages of the smartphone market when Symbian had 50% of the share in 2009 and fell to 1% in 2012. Products: We launched three great new bands this year: UP2, UP3 and UP4. UP3 is the market's only band with bioimpedance sensors to...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00655984.pdf
OCR Confidence: 85%  •  419.0 KB
...Our economists and much of the consensus see only a 1/3 chance of a recession over the next year, but clearly the markets needs extra protection against that risk. Positions are not yet a support for risk markets. Only three weeks ago, stock markets were just 1% off cycle...
EFTA00695573.pdf
OCR Confidence: 85%  •  330.7 KB
...It's reminiscent of the early stages of the smartphone market when Symbian had 50% of the share in 2009 and fell to 1% in 2012. Products: We launched three great new bands this year: UP2, UP3 and UP4. UP3 is the market's only band with bioimpedance sensors to...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 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...

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