568 results for "July 03 2011"
Page 18 of 23
EFTA00185943.pdf
...177-502-2265
www.colonisibank.com
Daily Balance Summary
DATE
MANCE
0A1E
BALANCE
DATE
BALANCE
8/30
59333.65
721
36133838
7/26
34531.57
7/5
68200.65
722
3629410
728
32240.18
//16
63.711.71
7/26
34.88423
ACCOUNT NUMBER
STATEMENT PERIOD July 1.2005 -July...
EFTA00083356.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...
EFTA00071487.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...
EFTA00071966.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00070043.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00104460.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...
EFTA00070565.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...
EFTA00072134.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00083403.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...
EFTA00070202.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
EFTA00070222
Here is the Florida SoS amended articles showing the decrease in...
EFTA00071284.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00064917.pdf
...1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00064941
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10d, Floor
New York, NY 1007
Tel: (212) 417-8738
and the locations where the programs/courses...
EFTA00094035.pdf
...1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00094059
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10d, Floor
New York, NY 1007
Tel: (212) 417-8738
and the locations where the programs/courses...
EFTA00100180.pdf
...1, (July 8, 2011).
58 See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(d)(4)(B)).
11
EFTA00100204
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, 10d, Floor
New York, NY 1007
Tel: (212) 417-8738
and the locations where the programs/courses...
EFTA00069421.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00066454.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...
EFTA00083150.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...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00093702.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
EFTA00071827.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...
EFTA00304075.pdf
...20 July 2018 10:33:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator IOIIVY
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00665021.pdf
...Monthly data shown from Aug-03 through Aug-17.
Source: BofA Merrill Lynch Global Research. Weekly data from 1-Jan-13 through 12-Sep-17. Futures
positioning data accounts for last quarter's transition from ICE to the CME platform.
Russell 2000 implied volatility has fallen back to near 2008...
EFTA00069339.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...
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...
EFTA00070362.pdf
...further:
" After receiving stockholder approval by majority written consent the company filed amended and restated
Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became
effective July 27, 2018"
Here is the Florida SoS amended articles showing the decrease in Auth...
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