553 results for "Nov 02 2011"

Page 21 of 23
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 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...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 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 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 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...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 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...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 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...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...rtn AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 2013 AUG 13 AM 7 39 OKLAHOMA CITY OKLAHOMA FILED WITH FAA AIRCRAFT REGISTRATION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • EFTA00151862 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...July 1, 2011) (denying motion to dismiss indictment based on thirty-year pre- indictment delay because even if unavailability of alibi witnesses were prejudicial, defendant failed to show that government delayed for its own benefit); United States v. Carbonaro, No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N...
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...
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...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...station Caller circuit Caller cos • caller Routing Class 6385 02-04-16 4 4 selected station selected circuit selected cos selected Routing Class Page 13 6404 03-14-02 11 1 EFTA00132377 333 IN Start Date 8/10/19 start Time 0:08:46 Answer Date I End Date 8...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...The first incident took place on Wednesday when a 30 year old woman was driving into the United States in a silver colored 2011 Ford Explorer. [Continue Reading] The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19 unauthorized immigrants," Bryn Stole and David J. Mitchell...
EFTA00605877.pdf
OCR Confidence: 85%  •  1183.5 KB
...5153 02» O.M 02» 130 030 0230 Pa»negi 10 5>t». 51551 1310 0310 1310 0310 0310 Kala II • ».46 $ 1417 04» 1404 1140 0404 Raxy, 12 3»..r. 5 I.707 0.169 030 0.W/ P.~13 2 »mo $ IRIS 11919 0019 0~4 I »sn...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Sat, 02 Nov 2019 13:02:28 -0700 Subject: Google Alert - Bureau of Prisons From: Goo le Alerts < ooglealerts-noreply@google.com> To: Bureau of Prisons D. NEWS Actress Lou Loughlin and husband plead not guilty to new charges in college admissions case Washington Post Under what a public information...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...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...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...Brown, How ajiiture Trump Cabinet member gave a serial sex abuser the deal of a *time, Miami Herald (Nov. 28, 2018), https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...Brown, How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018), https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non-prosecution agreement with the Department of Justice, which immunized Epstein and four named accomplices from...
EFTA00287327.pdf
OCR Confidence: 85%  •  1708.4 KB
...The Fear Index, Hutchinson, 2011. Summary: https://en.wikipedia.org/wiki/The Fear Index M.P. Wellman and U. Rajan. Ethical issues for autonomous trading agents. Minds & Machines, 2017. doi:10.1007/s11023-017-9419-4 http://strategicreasoning.org/publications/2016-2-2/minds-machines-wr/ 2 EFTA00287328 OriOn oS...
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...international/world/0 1518 816867 00.html US Disarmament Expert: 'The Risk that Nuclear Weapons Will Be Used Is Growing' (02/10/2012) http:/Avww.spiegel.de/intemational/world/0 1518 814370 00.html The Merkel Doctrine: Tank Exports to Saudi Arabian Signal German Policy Shift (10/14/2011) httplAvww...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003), generally the moving party must establish that its arguments "warrant reconsideration" by, for example, demonstrating "that the court overlooked information or 7 EFTA00089161 incorrectly applied the law," or that failure to reconsider "would...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...does not pose a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d...

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