397 results for "Jul 29 2011"
Page 14 of 16
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...
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...
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...
EFTA00136207.pdf
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk
Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
jul/28/trump-cuts...
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...
EFTA00069042.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...
EFTA00069074.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...
EFTA00064662.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...
EFTA00069109.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
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00071708.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...
EFTA00185943.pdf
...Account Summary
Previous Balance
34424827
Average Collacled Balance
33670196
Total CrectliBB
• 50,000.00
ToW OebiNs)
- 29,731A0
Service Charge
-0.00
Ending Balence
65,118.97
ACCOUNT NUMBER
STATEMENT PERIOD Ale 1620011 - Jul/ 31,2000
V Colonial Bank appreciates
your business Thank you
lox going out Customer.
Account Details...
EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX: 954 - 924 - 1530/305-935-4227
DROBRADEDWARDSLAW.COM
EFTA00177213
RECICLED®
apooo SEAVES
30% F.C.
62
EFTA00177214
Case 9:08-cv-
3-KAM
Document 29
Entered on FLSD Docket 10/
08
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA00169189.pdf
...Deutsche Cash Management Fund Institutional (541) (01CXX) (29)
Cash Reserve Prime Senn Investment (211) (ABRXX) (21)
Cash Reserve Prime Series Institutional (31 1) (ABPXX)(211)
>COWS Government Cash Insstutausi Snares (250) (DBSXX) (43)
DWS Government Cash Managed (254) (DCMXX) (18)
DWS Money Market Senes Managed Snares (2023) (MCAXX) (17)
ICT...
EFTA00165748.pdf
...Deutsche Cash Management Fund IlitilubOtIM (541) (BMX%) (29)
Cato Reserve Prime Series Investment (211) (ALIRXX) (21)
Cain Reserve Prime Series Institutionai (311) (ABOXX) (28)
XDWS Government Cash Insolutionai Snares (250) (DBBXX) (43)
OWS Government Cash Managed (254) (DCMXX) (1S)
DWS Money Market Series Manned Snares (2023) (MCAXX) (12)
ICT Treasury...
EFTA00088144.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...
EFTA00099424.pdf
...01GR6285700
Qualified in New York County
My Commission Expires Jul 8, 2011
STATE OF NEW YORK
)
)ss:
COUNTY OF NEW YORK )
The foregoing instrument was subscribed and sworn to before me this 3E/Thday of January, 2017,
by RICI-IARD D. KAHN,
I
Trustee, who is personally known to me...
EFTA00598496.pdf
...JPMorgan and
Consensus
3.6
3.4
3.2 -
3.0
2.8 -
2.6 -
JPM
2.4
2.2
Jan-12
Apr-12
Jul-12
Oct-12
Source:. Morgan. Consensus Econorncs. Consensus ECODNIIICS
krecasts are for repos and canines awl •e averaged using the
same S-year rolling USD...
EFTA00158529.pdf
...Carew
2011
Mein IhnogInsCherp••
11.11
U508
30.24
Number 01 A6M.
1
Tole amp.*
USO
3124
TOTAL MOLLS
TOTAL CHARGES
11803
211.01
USDOJ_0024
3509-018
Page 28 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007077
EFTA00158556
Invoice No:
irrvoce...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00097262.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...
EFTA00070950.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...
EFTA00261828.pdf
...lalfZauthswOaltzplitY5XSNrLvetolPAGIRrofile- default&sank, 6&ettaV±ELQUIPM4nhfInformatIon+pppkallonl
EFTA00261884
(29 Jul 2022) AGO performance indicator 82 15. COMPLIANCE REPORTING 16. Freedom of Information (F01116._ Applkadon type No. of applicatlens.%. Vacant possession
(breach eno or lease a noncompliance) 1449 54.
__--
Sokith Australian Civil and Administrative Tribunal RuJ4s 2014 The... PDF (523k) (/s...
EFTA00097481.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00097487
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
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