420 results for "Jul 26 2011"
Page 14 of 17
EFTA00296751.pdf
...On September 23, 2011. Plaintiffs purchased replacement equipment, to replace
equipment provided and installed by Lambros, in the amount of $9,746.06 from Full Compass
Systems. True and accurate documents maintained by Plaintiffs related to that purchase are
attached hereto. [EXHIBIT F]
10.
In November, 2011, Plaintiffs hired James...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00292162.pdf
...Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega...
EFTA00299784.pdf
...2011 Jul; 96(7):1911-30.
Lipoprotein (a)
20
nmol/L
<75
Note: Values greater than or equal to 75 nmol/L may
indicate an independent risk factor for CHD,
but must be evaluated with caution when applied
to non-Caucasian populations due to the
influence of genetic factors on...
EFTA00287152.pdf
...2011 Jul; 96(7):1911-30.
Panel 083935
HIV Screen 4th Generation wRfx
Non Reactive
Non Reactive
02
C-Reactive Protein, Cardiac
HCV Ab w/Rflx to Verification
HCV Ab
Comment:
Non reactive HCV antibody screen is consistent with no
unless recent infection is suspected or other evidence
indicate HCV...
EFTA00158529.pdf
...Thanks,
On Jun 26, 2020, at 12:49 AM,
wrote:
Mr.
I am following up on my client's request. It would mean a lot for your
office to do what it can to see that her request is complied with in an expedient
manner. Thank you.
On Jun 8...
EFTA00211273.pdf
...In its September 26, 2011 Order (D.E. 99), the Court rejected the Government's
position, finding that the CVRA does apply in the absence of an indictment or other formal
charge pending in Federal court. While the Government respectfully disagrees with the Court's
finding, it nonetheless believes that...
EFTA00211464.pdf
...In its September 26, 2011 Order (D.E. 99), the Court rejected the Government's
position, finding that the CVRA does apply in the absence of an indictment or other formal
charge pending in Federal court. While the Government respectfully disagrees with the Court's
finding, it nonetheless believes that...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
--
• -- - -r
Eritt t
u4 _
f ;201 0 át f
; Ai
I
'II , I
fie‘i
I
ill', :P ,
AiL
itilU4/2011 5:10 P
.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00304218.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket PS 5667370211780-12JUN
Wednesday 26 Jun 19
CITIZENS OF UKRAINE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator...
EFTA00640206.pdf
...now 38 days
compared to 26 days a month ago. This has caused the front Soybean contract to rally while longer maturity contracts have been
depressed by the much higher than normal supply inside the country. The spread between the May-13 and Jul-13 contracts has
doubled since we...
EFTA00131225.pdf
...9 -AUG-2019 17:26
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19 I
Start Time
17:26:04 I Answer Time 17:26:20 I End Time
17:26:20 I
Caller Station
6317
I Selected Trunk Group
6
Caller Circuit...
EFTA00090721.pdf
...2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012)
14
United States...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00299800.pdf
...2011 Jul; 96(7):1911-30.
Date Issued: 09/20/180832 LT
FINAL REPORT
This document contains private and con9dentill hat.
f
0:feted by stete and federal law.
II you have received this document in error, please
Page 406
0 1995-2018 Laboratory Corporation of America* Haling,
All Rights...
EFTA00069276.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...
EFTA00083226.pdf
...7/26/2006
ling Address
GRANITE REAL ESTATE INVESTMENTS. LLC
'...u..DEVILLE. LA 70448
0 LOLLY J. LEGER
MANDEVILLE. LA 70470
Limited Liability Company
talus
Status:
Inactive Reason:
File Date:
Last Report Filed:
Type:
Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER...
EFTA00185943.pdf
...177-502-2265
www.colonisibank.com
Daily Balance Summary
DATE
MANCE
0A1E
BALANCE
DATE
BALANCE
8/30
59333.65
721
36133838
7/26
34531.57
7/5
68200.65
722
3629410
728
32240.18
//16
63.711.71
7/26
34.88423
ACCOUNT NUMBER
STATEMENT PERIOD July 1.2005 -July...
EFTA00069247.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...
EFTA00098380.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...
EFTA00069011.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...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00071747.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
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00083198.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...
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