529 results for "Dec 07 2011"

Page 20 of 22
EFTA00053963.pdf
OCR Confidence: 85%  •  72270.9 KB
...8122019 &07 PM Evening TF19030 Search (Areas) 8/2/20195:07 PM NYM Housing Units housing Units. General EN Population - Summary Text Comma Area: GYM AREA. 8422019 5:07 PM Evening TF19030 Search (Ness) 82/2019 5:07 PM NYM Housing Units Musing Units, General EN Population • Summary Text Common...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...See Matter of Chawathe, 25 l&N Dec. 369 ("in adjudicating the application pursuant to the preponderance of the evidence standard, the director must examine each piece of evidence for relevance, probative value, and credibility, both individually and within the context of the totality of the evidence. to determine whether...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...li.:11.1V10 • fief23%101"tain %.10 n tiv,20Skills%20As~ tg/0•4;7e.1 int! -ReCt.t‘pptitirbon ferm 117/4 ?Kl ~erwt Matrix 2011 11) ertt Matrix_2011 (2) ment Metris IM1 leta/ia-12M602 - d aelti!".d it4 At3 ST 4 V ra; A Pi ;‘: t...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Patent Serial number Date Group"' ■ Fluorescent lamp switch 200430032790.9 02/20/2004 Light ■ Energy saving device (power equipment) design patent 200530063470.4 07/14/2005 Light ■ Light energy saving device design patent 200530063475.7 07/14/2005 Light ■ Energy saving device for fluorescent lamps 200530063476.1 07/14/2005...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...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...
EFTA00700242.pdf
OCR Confidence: 85%  •  2787.9 KB
...Dec. 31, 2012, that light could go out soon, or at least be reduced to a flicker. That's when an ultimatum expires that is known as the "fiscal cliff," which Democrats and Republicans set for themselves, after the dramatic failure of their budget negotiations in the summer of 2011...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...WinclOW • Pont ThiS Rage • Expand AA I Ccdepee All Jesse Philips Foundation $20000.00 Single Donation 07/29/1998 Donation Name Jesse Miens FOuldatiOn $20000.00 Single Donation Donation Record Type Sngle Donation 07/29/1998 Account Name Jesse Reaps FOLMdatiOn Type Organinabon Gift Donor Jesse FTWIps FOuldatiOn Transaction Type...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...Uecker 323 Wis.2d 798, 806-07, 780 N.W.2d 216 (Wis. Ct. App. 2010); failing to remove a statement from a website after receiving notice of its falsity, see Roberts v. McAfee. Inc. 660 F.3d 1156, 1167-68 (9th Cir. 2011); adding an unrelated story to the...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...664 $16,882.02 07/06/2011 Report for March 2010 - February 2011 EFTA00283986 First American Title First American Tide Insurance Company of New York 633 Third Avenue, 17th Floor New York New York 10017 Phone: - Far: CERTIFICATE OF TITLE First American Tide Insurance Company of New York Title No...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...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 EFTA00070800 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...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...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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 EFTA00068014 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...Enclosure — Attachment A — List of Aircraft registered to Aircraft Guaranty Holdings & Trust, LLC as Owner Trustee tD a 0 0 it) EFTA00151887 MEI FAA AlaCRAFT Fr".7',.STRATIO14 ea 2011 OCT 29 PM 1 07 OKLAHC. .iA CITY OKI ........... ID EFTA00151888 Attachment A Aircraft Guaranty Holdings & Trust4.14 Beg 0...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...C f.-.tc,t, e'r.acn -7.t) /C.; 5 CC. & i 1 medical es≤ociatten letter N'IMC letteriled mor, kop t.; ›MC-5tc LoC-.O (Zeccti -O \lift, Gils.; ItCCApplication f, rm 9PLAssessment Matrix 2011 (1.) »IA:sen:ment Matro<_2011 44.$9S5 ment Matriy_2011 ed...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...03/26/2017 Sun, 26 Mar 2017 07:43:46 +0000 CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx; These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16, 20 I 7.docx image.png; image(I).png; image(2).png; image(3).png...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...div> iSiv> iSiv> 0*Fri 27.2(C4 WS. • tel-histekse usfollow mesoven kor-flundsOn Ed. Dec .17. 2011 1633. ccd na et. odese ebleclowether'sehedized_isse woriede. Stils None ed u Wemøewurbl w lessmüs me IludosCeil «uh
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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 EFTA00102615 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA02406470.pdf
OCR Confidence: 85%  •  3154.0 KB
...People familiar with the relationship say tensions have bu=bled to the surface in recent months over how to cope with Iran's nuclear ambitions 07/u-s-jews- should=heed-top-israeli-soldiers-who-oppose-bombing-iran.html> and what to offer...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...1123 (JSR), 2011 WL 7782582 (S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac., No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...

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