861 results for "December 29 2011"
Page 22 of 35
EFTA00601154.pdf
...I'm not asking you about what you
11:29:44
17
implied from what was said.
18
A.
Inferred.
11:29:47
19
Q.
Inferred.
11:29:49
20
A.
Right.
11:29:50
21
Q.
Inferred from what was said.
11:29:51
22
What I am asking...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00584101.pdf
...In
December, prior to the SORA hearing, the District Attorney's Office
advised Appellant's counsel that they would consent to Appellant being
designated as a Level 1 offender. See A.83, A.89-A.90 (Tr.).
When the SORA hearing was held on January 18, 2011, the
People -- represented...
EFTA00613223.pdf
...Year Ended December 31,
2015
2014
2013
2012
2011
Ratio of earnings to fixed charges')
5.61
9.59
18.69
9.37
(6.62)
(1) Earnings were insufficient to cover fixed charges by $406.0 million for the year ended December 31, 2011.
For purposes of computing the ratios...
EFTA00594211.pdf
...In 2011, two FBI agents located
in Australia—where she had been hiding
from Epstein and Maxwell for several years—and arranged to meet with her at the U.S.
Consulate in Sidney.
provided truthful and accurate information to the FBI about
Epstein and Maxwell's sexual abuse.
23.
Ultimately...
EFTA00072751.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...
EFTA00505780.pdf
...World Bank and
(Data as of December 31, 2012)
6
EFTA00505785
Market Opportunity
US Equity Market Composition
4%
111111111111k
■ Large Cap
■ Mid Cap
3%
Small Cap
Micro
1%
Ultra Micro
air+
OX
The Best Marketplace with Qualified Companies
The OTCOX3 uarkelplace 0rers the Coo eopnned rod not °floe, . ',Oro CT...
EFTA00039665.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...
EFTA00094336.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...
EFTA00094159.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...
EFTA00299085.pdf
...You agree this was executed on December
18
29, 2006; correct?
19
A.
Yes.
20
MR. ARFFA: I think that's all I have.
04:35:12
21
Thank you very much.
22
THE WITNESS: Pleasure.
23
MR. SIFFERT: I have no questions.
24
MR. SUSMAN: We're done? Thank...
EFTA00151495.pdf
...This business was disproportionately large and lucrative for Danske Bank
— in 2011 alone, Danske Estonia generated 11% of Danske Bank's total profits despite only
accounting for 0.5% of the bank's assets.
92.
In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees
met with Danske Estonia...
EFTA00094263.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...
EFTA00594193.pdf
...In 2011, two FBI agents located
in Australia—where she had been hiding
from Epstein and Maxwell for several years—and arranged to meet with her at the U.S.
Consulate in Sidney.
provided truthful and accurate information to the FBI about
Epstein and Maxwell's sexual abuse.
23.
Ultimately...
EFTA00597681.pdf
...March 29, 2011;
2. 7.5% of his Equity Interests at any time on or after the second anniversary
and prior to the third anniversary of the shelf effectiveness date;
3. 15% of his Equity Interests at any time on or after the third anniversary
and prior to the fourth...
EFTA00089576.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...
EFTA00265799.pdf
...Kadina not involved in Criminal Network targeting of an
individual and agreeing to assist the targeted victim
Documents 24,25,26,26,28,29,30,31,32,33,34,35,36 :
Documented evidence of Confirmed Illegal targeted activity of a Criminal network targeting of an
Individual over a 30 year...
EFTA00262189.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate...
EFTA00265663.pdf
...RPL RCC-pplication form
10 PPLAisessrnent Matrix_2011 (1)
• P.Pi...assessment. Matrix 2011 (2)
4
PS: l_hz,reisment t:(atrix 2.011
Witutor4Dectaration200502
I
"±Itt.H.ro vir
E (-let
vile*
.
.c
,O(2:37 cj:CV
ge(rS,
)11
:/34./20112:10 PM
8(04;4011 '229PM...
EFTA00640206.pdf
...Fri, 29 Mar 2013 20:48:11 +0000
Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf
Inline-Images: image Lgif; image2.gif
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Local forces are dominating
r
RMM_ViewVideo_eblaSt_banner_
• Asset allocation — Local risks and opportunities...
EFTA00069247.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...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00065870.pdf
...9
2005 (1)
36:11
2009 (1)
21:16
2010 (11)
14:8 28:3,8
29:12 68:8
68:10 69:6
69:11 70:25
74:16 75:21
2011 (2)
50:25 73:2
2012 (5)
50:25 51:18
52:3 54:12
81:15...
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...
EFTA00268242.pdf
...41+,.z ,
.4 PPi.Liszer..errkert Meru 2011
!
• ;•".E7 • , • ,ii .
rieeie: - -+ -et 910t4SV: a tied bi et arliflir
EL.4e ,4.. ,
14712.tr.
.
-. ,
NN.4
Der; zit-
j\i:S I
Ci.0\/
G
gi,.14-2-(111 :10 PM
?:29 PM . DOCf:ie
I. I) ü ;44
7c-t...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith