5,576 results for "May 11 2012"
Page 214 of 224
EFTA00080676.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire
EFTA00080678
From: Chris Dilorio 11...
EFTA00597681.pdf
...s
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma tax returns, prepared from Mr. Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared...
EFTA00087400.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00590248.pdf
...However, the Court cautions that all counsel are subject to Rule 11's mandate
that all submissions be presented for a proper purpose and factual contentions have evidentiary
support, Fed. R. Civ. P. 11(b)(1) and (3), and that the Court may, on its own, strike from any
pleading...
EFTA00069181.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00595846.pdf
...The same circumstance existed with respect to each year through
2012, with the exception of 2003, 2004 and 2006. We satisfied the REIT distribution requirements for 1990
through 2012 where necessary by attributing distributions in 1991 through 2013 to the prior year's taxable
income. We may be required to...
EFTA00072134.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00597503.pdf
...In re Grand Jury Subpoena Duces Tecum Dated May 9,
1990, 741 F. Supp. 1059
1990), MI without opinion, 956 F.2d 1160 (2d Cir. 1992).
1991: Sweet ruled that makers of designer jeans known for placing logos conspicuously across the fly could
not assert trademark infringement against other clothing...
EFTA00088671.pdf
...The
Supreme Court has instructed that federal courts may make "generic determinations" "that, with
11
EFTA00088687
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 18 of 30
respect to particular kinds of enforcement proceedings, disclosure of particular kinds of
investigatory records while a case is...
EFTA00070043.pdf
...Socius
Form S-1 (sec.gov)
EFTA00070052
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM...
EFTA00102521.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00069042.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00237405.pdf
...2012
2013
2014
2015
tI
The historically low interest rate environment resulting from the global financial crisis has resulted in the
spread between real estate yields and sovereign debt widening from 101 basis points in 2008 to 344 basis
points today, which we believe may suggest that cap rates may...
EFTA00089576.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
evidence. My response to you...
EFTA00616043.pdf
...361161.4.14
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EFTA00075437.pdf
...The
Supreme Court has instructed that federal courts may make "generic determinations" "that, with
11
EFTA00075453
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 18 of 30
respect to particular kinds of enforcement proceedings, disclosure of particular kinds of
investigatory records while a case is...
EFTA00287327.pdf
...Leaders may increasingly depend
upon such propaganda optimization systems for attaining and holding power. Over time, even the
potential initial owners of such systems might become unaware or unable to control these
systems—and may believe the propaganda themselves.
In the longer-term, there is the possibility that one or...
EFTA00069571.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00071966.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher) Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM
EFTA00071974...
EFTA00163398.pdf
...Gonzalez had been
wanted since 2012, authorities said. "This arrest demonstrated our office's unwavering commitment to pursuing
justice, no matter how long it takes or how far a fugitive may run," Johnson County Assistant District Attorney
Christy May said in a social media post.
Back to Top
CYBER DIVISION...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00583078.pdf
...7.11
Counterparts. This Agreement may be fully executed in two (2) or more separate counterparts by each of
the parties hereto, both such counterparts together constituting but one and the same instrument. Such
counterparts may be exchanged via facsimile transmission or e-mail, provided that immediately following
such transmission...
EFTA00210988.pdf
...On April 11, 2015, the victims sent a Second Request for Admissions and a Second
Request for Production to the Government, seeking to discover information relevant to various
aspects of this case. On June 18, 2015, the Government provided answers to some of the
discovery requests. With regard to the...
EFTA00071284.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00070202.pdf
...Socius
Form S-1 (sec.gov)
Rule 424b3 Filing (sec.gov)
The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
The SEC is owned by criminals.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 22, 2021 2:11 PM
EFTA00070214...
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