1,937 results for "August 1 2012"

Page 63 of 78
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME) 2006 - 2012 Medical Business Plan development - MSIC, Communication tool development Registered Business - ABN : 77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME) 2006 - 2012 Medical Business Plan development - MSIC, Communication tool development Registered Business - ABN : 77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME) 2006 - 2012 Medical Business Plan development - MSIC, Communication tool development Registered Business - ABN : 77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 KB
...CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME) 2006 - 2012 Medical Business Plan development - MSIC, Communication tool development Registered Business - ABN : 77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...Price for benchmark government bonds Euros €100 €95 • €90 • Portugal €85 €80 Ireland €75 €70 Greece • €65 • €60 2012 2013 2014 2015 2016 Source: Bloomberg. 2017 2018 2019 2020 Europe cheap to US: price to earnings Europe10-yr trailing PE divided by US 10-yr trailing PE 1.25 1...
EFTA00603152.pdf
OCR Confidence: 85%  •  838.1 KB
...All e-mails, data, correspondence, and similar documents dated April 1, 2008 through August 1, 2010 by and between Bradley J. Edwards, Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Fisten and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the U.S. Attorney...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 KB
...CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME) 2006 - 2012 Medical Business Plan development - MSIC, Communication tool development Registered Business - ABN : 77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
...CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME) 2006 - 2012 Medical Business Plan development - MSIC, Communication tool development Registered Business - ABN : 77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...In October 2012, the Southern Trust Company—one of the companies Epstein 7 EFTA00145672 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42 owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company could provide "cutting edge...
EFTA00219642.pdf
OCR Confidence: 85%  •  285.4 KB
...114 1420815867661570100002305161 SP 01000001 97702 A 1ASNGLP Irrrllllrrrll 1.1..1.1 .11 1"1.11 IllImIlml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-867-66157 1144-2081-6 USD S 230.51 1..11.1..1s...ill' IIn...
EFTA00712575.pdf
OCR Confidence: 85%  •  1848.6 KB
...Tue, 05 Jun 2012 16:23:09 +0000 4 June, 2012 Article 1. Spiegel Secret Cooperation -- Israel Deploys Nuclear Weapons on German-Built Submarines Article 2. The Moscow Times Russia's Role in the Houla Massacre Alexander Shumilin Article 3. The Daily Star When Syria sneezes Lebanon gets the flu...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 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...
EFTA00205488.pdf
OCR Confidence: 85%  •  380.7 KB
...Attorney Miami, Florida 33132 Attorney for Respondent CERTIFICATE OF SERVICE The undersigned hereby certifies and affirms that a copy of the foregoing was served via the Court's CM/ECF system this 24th day of January, 2012, u on Counsel for Petitioners Jane Doe #1 and Jane Doe #2. ASSISTANT...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 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...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 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...
EFTA00292547.pdf
OCR Confidence: 85%  •  1121.6 KB
...Denies knowledge or information sufficient to form a belief concerning the truth of the allegations of paragraph 1 of the Complaint. 2. Admits the allegations of paragraph 2 of the Complaint. 3. Denies the allegations of paragraph 3 of the Complaint, except admits that the referenced premises was purchased on...
EFTA00607087.pdf
OCR Confidence: 85%  •  856.2 KB
...All e-mails, data, correspondence, and similar documents dated April 1, 2008 through August 1, 2010 by and between Bradley J. Edwards, Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Fistcn and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the U.S. Attorney...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...45 0-1.4i e P. CI 1 —E4J7-erl..ocsie .n.) /3,4-I-A st 4C). /11 ••44.4 1.1 II q -t-r$;A:Piiiit \-e • r-N 1: 4 I f 1 eTh A/ 1g/ 93 CONFIDENTIAL INT 000277 EFTA00102978 DATE: August 23, 1994 TO...
EFTA00700211.pdf
OCR Confidence: 85%  •  2820.5 KB
...Wed, 07 Nov 2012 20:51:32 +0000 7 November, 2012 Article 1. NYT Hope and Change: Part Two Thomas L. Friedman Article 2. Foreign Policy 12 Catastrophes the Next President Must Avoid David Rothkopf Article 3. Foreign Policy 8 Ways the World Has Changed Since Obama's Election Ty...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 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...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 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...

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