416 results for "October 07 2011"
Page 14 of 17
EFTA00700211.pdf
...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...
EFTA00695057.pdf
...In America the main
instances have been Occupy Wall Street in 2011 and more recently Black Lives Matter, a campaign
drawing attention to violence against African-Americans. In Europe, Spain's Indignados, an anti-
austerity coalition, in 2011 became the first big protest movement to make extensive use of social...
EFTA00695928.pdf
...05/07/2017
Sun, 07 May 2017 11:07:51 +0000
IMMIGRATION_AND_PUBLIC_SAFETY_The_Sentencing_Project_March_2017.docx;
The_Danger_of_Trump?
s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png...
EFTA00621909.pdf
...Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012), at 11IC1 defines a victim as a "person
directly ... harmed ... if the offense is charged in federal district court... ." (emphasis added).
Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1...
EFTA00590400.pdf
...3/1/97-11/15/07
165
N/A
20.5%
Trugman Valuation Associates, Inc.
1/1/07.11/15/07
46
17.9%
14.7%
Six Month Holding Period
Trugman Valuation Associates, Inc.
11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00185943.pdf
...CHECK NO
AMOUNT
DATE..CHECK NO
CHKNO/ATM CD
AMOUNT
2/04
10829
445.08 02/07
10840
823.68
2/07
. 10830
450.00 02/09
10841
687.00
2/03
,`.10831
10,000.00 02/07
10842
176.46
2/01
10832
200.40 02/09
10843
4...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00605032.pdf
...US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05 '06 '07
Table 2: Total U.S. Bottled Water Sales
Wholesale Dollar Sales (in Millions) and Growth, 1997-2007
$12...
EFTA00591605.pdf
...On October 18, 2007, the U.S. Attorney met with Lefkowitz in person for breakfast.
Meanwhile, the victims had still not been notified of the NPA.76
63. On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for...
EFTA02444693.pdf
...US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
35
30
25
20
15
10
5
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 '99 '00 '01 '02 '03 '04 '05 '06 '07
Table 2: Total U.S. Bottled Water Sales
Wholesale Dollar Sales...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00630407.pdf
...October 2011: Speaking to reporters traveling with him to Israel, Defense
Secretary Leon Panetta raised provocative questions about Israel. "Is it
enough to maintain a military edge if you're isolating yourself in the
diplomatic arena?"
This characterization of self-created isolation surprised Israeli officials.
After all, for almost three...
EFTA00102999.pdf
...v. Coffey,
361 F. Supp. 2d 102 (E.D.N.Y. 2005)
228
United States v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)
153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019)
278...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00269283.pdf
...Yours Sincerely
Jacqueline Pearce
EFTA00269291
CORRE.INT
C.ONITA
EEKI eQC
A SS' STA fJc
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim...
EFTA00040288.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...
EFTA00233329.pdf
...954-414-8033/305-935-2011
FAX: 954-924-1530/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00233330
LAW OFFICE
• Ofikeaceigh •
AND ASSOCIATES
October 15, 2008
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2'. United States of America
Case No...
EFTA00602338.pdf
...The most recent massage had been on October 1, 2005 (A15). On that date,
the girl asked to borrow one of defendant's cars, and he said he would rent a car for
her (A15). Two days later, on October 3rd,
called and said that defendant had
rented a new...
EFTA00079641.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...
EFTA00149018.pdf
...They're trying to go after Morgan's
assets through a civil lawsuit." According to the News, "Just days after the federal judge
dismissed a 114-count indictment in early October, the U.S. government filed a new civil
forfeiture case, seeking to seize Morgan's interests in four apartment...
EFTA00095591.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...
EFTA00295614.pdf
...Recent Accounting Pronouncement — In December 2011, the Financial Accounting Standards Board issued
Accounting Standards Update 2011.11, Disclosures about Offsetting Assets and Liabilities ("ASU"). The ASU
requires enhanced disclosures about financial instruments and derivative instruments that are either offset when
rights of setoff exist or subject to an enforceable master...
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