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9 results for “
"Offering Sec"
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EFTA01104154
Dataset 9
2008-04-10
4p
1,695w
…potential adversary. Therefore, no waiver of work product protection occurred by the provision of these documents to Peat Marwick."). Based on the foregoing, DBZ's disclosure of the Clifford Chance opinion to PwC did not waive the work product protection that applied to the legal opinion. Nor did the reference to the opinion's conclusion in the LTD Fund's financial statements waive the work product protection. In re Initial Public
Offering Sec
. Litig., 2008 U.S. Dist. Lexis 11058…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104154.pdf
EFTA00069339
Dataset 9
2021-05-13
82p
26,445w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio ‹ >
…there's more! EFTA00069340 In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D
offering SEC
FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf
EFTA00037109
Dataset 8
2023-06-22
9p
2,664w
…and adequate." Id.; In /V Initial Pub.
Offering Sec
. 2 Objector requests that she be permitted to (i) attend the Settlement Hearing virtually and (ii) be heard orally on her Objections to the Settlement of the Litigation and Stipulation. Objector hereby includes a letter from the undersigned to the Honorable Jed R. Rakoff on application to appear virtually and be heard orally at the Settlement Hearing. 3 EFTA00037111 Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037109.pdf
EFTA00067130
Dataset 9
2021-06-22
110p
32,574w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…there's more! In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D
offering SEC
FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00039689
Dataset 9
2021-05-28
101p
30,418w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° ‹ >
…there's more! In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D
offering SEC
FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00070722
Dataset 9
2019-02-15
99p
30,064w
Subject:
Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…there's more! In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D
offering SEC
FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00067932
Dataset 9
2021-06-01
103p
31,101w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…there's more! In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D
offering SEC
FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00067752
Dataset 9
2021-06-11
108p
32,273w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° ‹ >
…there's more! In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D
offering SEC
FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf
EFTA00097481
Dataset 9
2021-05-27
96p
29,166w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio
…there's more! In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer did an SEC approved D
offering SEC
FORM D/A SEC FORM D/A In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf
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9 total
Set 8
1
Set 9
8
Corpus: 1990-03-17 – 2025-12-01
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