541 results for "Jul 19 2011"
Page 21 of 22
EFTA00082705.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...
EFTA00165748.pdf
...Deutscne NY Tax Free Fund Investment (844) (BNYXX) (20)
Deutsche Tax Free Fund Investment (839) (BTXXX) (31)
DWS Tax-Exempt Casn Insotoonal Snares (148) (SCIXX) (16)
OWS TaxiExempt Cash Managed (248) (TXMXX) (19)
Offshore Fund managed by DAM, Inc. (For Offshore Clients Only)
Managed Dour institution Furd (581) (DEWLAP) (32...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00261828.pdf
...I entered into psychiatry
training in 2006 and completed this at the end of July 2011 when I was granted
Fellowship of the Royal Australian and New Zealand College of Psychiatrists. In
September 2011, I was employed as a consultant psychiatrist with the Southern Adelaide
Mental Health Service, based at...
EFTA00082947.pdf
...Sat, 17 Jul 2021 19:12:24 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
ABSOLUTELY ASTONNISHING!
STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00150161.pdf
...Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Says...
EFTA00067932.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
EFTA00068014
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00072134.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00080676.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00091093.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00102521.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
EFTA00102615
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00098841.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011 who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00315128.pdf
...Bjarke has received numerous awards and
honors, including the Danish Crown Prince's Culture Prize
in 2011, the Golden Lion at the Venice Biennale in 2004,
and the ULI Award for Excellence in zoo9. In 2011, the Wall
Street Journal awarded Bjarke the Architectural Innovator
of the Year Award. In...
EFTA00065103.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00103709.pdf
...2
EFTA00103716
that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of
New York Penal Law, Section 130.55." Id. ¶ 19.
ARGUMENT
"Except as otherwise expressly provided by law," a non-capital criminal offense must be
charged "within five years next after...
EFTA00136518.pdf
...24/Christina-Korbe-
compassionate-release-COVID-19-shot-killed-FBI-agent/stories/202008240057> (8/24, Stinelli, 616K) reports,
"A woman who in 2008 killed a Pittsburgh FBI agent has asked for compassionate release from prison after
EFTA00136540
contracting COVID-I9." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after...
EFTA00082825.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
EFTA00082926
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00093864.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
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Importan
e: Normal
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ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
EFTA00591461.pdf
...R, 19; Ex. S,
21, 34-35. In its first filing in this case on July 9, 2008, the Government
explained that, after the NPA was signed in September 2007, four victims were contacted and the
provision for a federal restitution remedy was discussed. D.E. 14,1 8. When...
EFTA00262451.pdf
...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...
EFTA00141295.pdf
...tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr 1984).
..16
52.232-18 Availability Of Funds (Apr 1984)
-17
BOP 7352242-71 EVALUATION OF CONTRACTOR PERFORMANCE UTILIZING CPARS (APR
2011)—
- 17
52.212-3 Offeror Representations and Cerlifications—Commercial...
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00208513.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46, 53 (1st Cir. 2010)
("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal
sentencing proceeding. ... Thus the baseline rule is that crime victims, as non-parties, may not appeal a...
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