894 results for "June 24 2011"
Page 20 of 36
EFTA00070691.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...
EFTA00652136.pdf
...I could stop in New York on 5-7 June to visit you? Nowadays. I study hard for CFA and take it on 4 June n Paris...non-
stop challenges :-)
Thank you from the bottom of my heart to make the big dream to come true..since summer 2011 when...
EFTA00208682.pdf
...Box 3
P-013900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m...
EFTA00301255.pdf
...at 24-26 and Table 20.
EFTA00301265
WINSTON
& STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 5
1.
Section 937(a):
Congress enacts a newly restrictive approach to Territorial
residency but provides broad discretion to Treasury to promulgate "appropriate"
implementing rules.
In response to such abuses, the Senate...
EFTA00111284.pdf
...20 Today is June 14, 2021 and the time is again
21
: 3:15.
22
: 3:15 p.m. The interview is
23 being conducted at FCI Danbury in the training
24 center. Also present are DOJ OIG Senior
25 Special Agent
EFTA00111286
4
1
•
. And these
2 are my...
EFTA00069276.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...
EFTA00094212.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...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00064615.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...
EFTA00071624.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00088701.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00069926.pdf
...14
EFTA00069939
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court...
EFTA00309181.pdf
...24 East 64th Street, New York, NY 10065 because the Affidavit of
Service dated January 3, 2011 affirms in the second paragraph that when Mr. Barthod was
"...asked by the deponent whether said premises was the defendant's PLACE OF BUSINESS
within the state and the reply was affirmative." Pl...
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...
EFTA00407579.pdf
...000
jobs this year)
Taiwan markets were closed today as Typhoon Saola (now downgraded to tropical
storm)
Australia retail sales in June matched the biggest advance since April 2011 (+1.0%
m/m)
Leading European Sectors: Banks +1.32%, Autos/Parts +0.86%, Oil & Gas +0.79%
Lagging European Sectors...
EFTA00040288.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...
EFTA00263447.pdf
...In office
17 July 1977 —20 December 1977
EFTA00263453
Trump and President Bill Clinton in
June 2000
II SexVeit
ORCal
ONUtt:
—JOHNS5ON FORT pitztEl
5/22/22, 111 PM
Donald Trump -Wildpodla
Starting in the 19908, Trump was a guest about 24 times on the
nationally syndicated Howard Stern Show...
EFTA00070529.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...
EFTA00069147.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...
EFTA00477129.pdf
...flight number, date and/or travel compartment) please ensure that you do
so at least 24 hours prior to departure due to catering reasons.
Due to stricter security checks for flights from the US it is advisable to be at the airport about 2 hours prior to departure. For
further...
EFTA00477139.pdf
...date and/or bevel compartment) please ensure that you do
so at least 24 hours prior to depanure due to catering reasons.
Oue to stricter security checks for flights from the US it is advisable to be at the airport about 2 hours prior to departure. For
further informabon please...
EFTA00069900.pdf
...Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At a...
EFTA00106555.pdf
...Keys on
P
S16
TOTAL KEYS COUNTED
24HR KEYS
TOTAL ALL KEYS REPORT FROM
LOCKSHOP
Legend " 4 " = 24 Hour Ring
4
KEY OR EQUIPMENT
DISCREPANCIES NOTED
•
512
KEYS COUNTED BY
DATE
LOCKSHOP
REVIEWED OPNS LT
DATE
APPROVED BY CAPTAIN
DATE
rriday. June 28, 7019
Sensitive But Unclassified
Page 5 of...
EFTA00069011.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...
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