830 results for "June 30 2010"
Page 16 of 34
EFTA00181807.pdf
...7-21-2010
TRAVEL PERMIT (0 *Provisional 0 *Temporary)
Purpose of Trip: Business- Legal Meetings
Name(s). address and telephone number of destination:
Residence - Little St. James /Office- 6100 Red Hook Quarters 1/133
Departure Date:
3/29/2010
Return Date: 3/30/2010
Method of Travel: Private Plane
Accompanied...
EFTA00064662.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00075689.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00075723...
EFTA00229761.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00071747.pdf
...June 30. 20201:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE...
EFTA00094182.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00096577.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00072364.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...
EFTA00591605.pdf
...Immediately following the June 30, 2008 hearing, the line prosecutor told one of the
victims' attorneys that Epstein had "plead guilty today in state court."129
114. On June 30, 2008, based on what she had been told by the Government, Jane Doe I
thought that the Office was still...
EFTA00069312.pdf
...2010) (quotation marks and brackets omitted); see ACLU v. DOJ, 844 F.3d
126, 133 (2d Cir. 2016); NAACP Legal Def & Educ. Fund, Inc. v. U.S. Del)? of Haus. &
17
EFTA00069328
UrbanDev.,No. 07 Civ. 3378 (GEL), 2007 WL 4233008, at ■11 (S.D.N.Y. Nov. 30, 2007...
EFTA00306883.pdf
...CFA
North America Equity Research
(1-212) 622-5676
02 June 2010
J.P.Morgan
Investment Thesis, Valuation and Risks
Merck & Co., Inc. (Overweight: Price Target: $64.00)
Investment Thesis
Maintain Overweight rating. Ultimately, we believe Merck has fundamentally
changed its approach to its business over the past year, and...
EFTA00072287.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00079641.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00433088.pdf
...With $30 Billion Valuation NYT
DealBook
The Mistake of 2010 NYT Op-Ed Paul
Krugman
Apple pays music bigs $100M+ NY
Post...
EFTA00089576.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...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
EFTA00039665.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...
EFTA00591461.pdf
...Petitioners next contend the Government, in and around June 30, 2008, failed to tell "the
victims that the state plea would effectively extinguish their rights to ever see Epstein
prosecuted." D.E. 361 at 49. As a threshold matter, the premise of this argument is completely
wrong since the victims...
EFTA00312818.pdf
HODGE & FRANCOIS
July 30, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Department of Justice
St. Thomas, VI
Via Hand Delivery and Email
Re:
July 25, 2012 Letter Regarding Act No. 7372 Travel Notice Request
Dear Attorney General Frazer:
I received your letter of July...
EFTA00064843.pdf
...although there was
EFTA00064864
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00069074.pdf
...Tuesday, June 30, 2020 1:01 PM
To:
;
EFTA00069083
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the...
EFTA00069147.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00065268.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance727277
That is absolutely f'n amazing: $2.562...
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...
EFTA00070529.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
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