830 results for "June 30 2010"
Page 17 of 34
EFTA00615196.pdf
...Bouchat, Nigerian Unity In The Balance." Strategic Studies Institute, June
2013.
23 Gerald McLoughlin and Clarence J. Bouchat, Nigerian Unity In The Balance," Strategic Studies Institute, June
2013.
23 Jonathan N.C. Hill, "Sufism In Northern Nigeria: Force For Counter-Radicalization? Strategic Studies Institute,
May 2010.
21
EFTA00615216
Many of...
EFTA00095591.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
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00286999.pdf
...The Company has made available to each
Purchaser its unaudited financial statements (including balance sheet, income statement and
statement of cash flows) and as of and for the years ended December 31, 2009 and December
31, 2010 and as of and for the four month period ended April 30, 2011...
EFTA00234746.pdf
...duty upon Epstein to undertake
discussions with the [State's Attorney's Office]" and that it "took effect on June 30, 2008
and expires by those same terms in late 2010 so long as Epstein complies with the
terms and conditions" and that it "outlines various obligations on the part...
EFTA00071708.pdf
...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 protect...
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00208185.pdf
...Accordingly, all responses were due on or
before April 30, 2012.
On May 9, 2012, Plaintiff received Defendant Edwards' untimely response to the
afore-referenced Request to Produce. A perfunctory review of the items provided by
Edwards established that his response was both incomplete and deficient. Edwards'
response contained nothing...
EFTA00083075.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...
EFTA00086617.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...
EFTA00640144.pdf
...Prevalence of obesity among adults in developed countries (% obese)
Rank
Country
Rate
EFTA00640146
1
Mexico
32.8
2
United States
31.8
3
Syria
31.6
4
Venezuela
30.8
4
Libya
30.8
6
Trinidad & Tobago
30.0
7
Vanuatu
29.8
8
Iraq
29.4
8
Argentina
29...
EFTA00094159.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...
EFTA00086579.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...
EFTA00088144.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...
EFTA00094263.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...
EFTA00611496.pdf
...POEs include those
enterprises with annual revenue from princbal business mar R1AB 5 bilf on. 'Apples to the enterpries with annual revenue kern prinapal business over RIAB 5 bition. "Total
?Kiln are as of November 30. 2010.
Source: Factset. as ot IN 2011.
° Source: Renaissance Carnal as ot June 2011...
EFTA00094440.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
balancem777
That is absolutely f'n amazing: $2.562...
EFTA00076843.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...
EFTA00208513.pdf
...Fz
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that Petitioners filed the
Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven (7) days. At the time of the first
hearing on the matter on July 11th, when the Petitioners...
EFTA00065335.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
balancemm
That is absolutely f'n amazing: $2.562...
EFTA00069011.pdf
...Tuesday, June 30, 2020 7:36 AM
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to...
EFTA00589965.pdf
...20535
June 28.2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. WEINBERG:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have...
EFTA00666277.pdf
...20535
June 28.2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. WEINBERG:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have...
EFTA00083356.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...
EFTA00619811.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via
electronic service, to all parties on the attached service list, this June 30, 2017.
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street, Suite 301...
EFTA00065405.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
balancem777
That is absolutely f'n amazing: $2.562...
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