453 results for "Jul 28 2011"
Page 16 of 19
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...
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...
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...
EFTA02395490.pdf
...9.3% and 8.3% growth in 2010 and 2011 respectively.
China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
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...
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...
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...
EFTA00070950.pdf
...Wed, 28 Jul 2021 16:15:45 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY...
EFTA00177201.pdf
...07/18/2008)
07/28/2008
16 MOTION for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw)
(Entered: 07/28/2008)
07/29/2008
17 NOTICE by United States of America To Court Regarding...
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...
EFTA00090721.pdf
...2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U...
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...
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...
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...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
EFTA00289243.pdf
...Arwid Bancewicz ( jQuery scrollintoview )
Copyright O 2011 Arwid Bancewicz
Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php
http://requirejs.org
jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) *
Requires jQuery 1.4 or newer
Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00169189.pdf
...10/28/to
N
EFTA00169189
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Deutsche Asset
& Wealth Management
Worldwide Custody Account Agreement
Deutsche Bank Trust Company Americas
ACCOUNT NUMBER(S):
Bank Use Only
New York, New York
Dated: /lei(
, 20 14
I. THE ACCOUNT IS FOR A: (choose one)
1...
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...
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...
EFTA00135998.pdf
...The Washington Times
jul/21/minneapolis-cops-find-charred-body-inside-max-it-pt>
(7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop
razed during the May riots." A "recent tip" to the...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
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