652 results for "Jul 17 2011"
Page 23 of 27
EFTA00150210.pdf
...Broussard "has been charged with
two counts of first-degree murder, attempted first-degree murder, and second-degree
kidnapping."
The AP (7/17) reported he "was convicted in 2005 and 2011 of molesting juveniles, is
awaiting trial on sex charges in Texas, and is wanted on charges of first-degree...
EFTA00729149.pdf
...MONDAY, 06/17/1993 17:46
County: Dade
Vehicle 1 - Vehicle was traveling East on NW 95 ST. Estimated speed was 25 mph in a 30 mph speed zone
Type
Buick Aatcrnotot,
Tag:
VIN:
Fault Vehicle No4At.Fauit
Driver
Name:
Address:
DU: LCOC-M-Xk-UX-%
DC State: FL
Owner...
EFTA00129645.pdf
...25-1997
05-19-2005
04-29-2009
05-03-2010
08-15-2008
09-01-2009
08-15-2008
03-08-2011
03-23-2009
02-17-2009
03-18-2008
08-15-2008
01-12-2010
G0017
WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06
G0000
TRANSACTION...
EFTA00598607.pdf
...Tecfidera and Hemophilia Drive Risk-Reward
$50200 (.651.4)
339300(.30W •
200
100
oisaissassisLiamirisaiiiissi
JtS12
Jan-I3
Jul.13
Jen-I4
Jul.14
• Ace Tama (046)
—netegnaiSne•Pernanrce
• CvnernSixt Pint
Jul45
Seine: Morgan Stinky Research estimates. Thomson ReuIers
Price
Target
$395
We derive our PT from a discounted cash flow...
EFTA00093044.pdf
...States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl&PW4d?!»?6/92% (BåtW1190,f2%51
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
he (J
M Gmail
ogrAmse.23 CRtt-46
CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv,
Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00520904.pdf
...Wed, Jul 25, 2018 at 10:59 AM
Subject: artefacto
To: Daphne Wallace
Hi Daphne,
See attached the CC auth form for balance payment.
Please revise order info and delivery address.
Balance: $ 19,730.35
Thanks,
Manny DeSouza
EFTA00520905
DESIGN CONSULTANT
17651 BISCAYNE BLVD
WWW.ARTEFACTO.COM
I artefact°,
il...
EFTA00299784.pdf
...2011 Jul; 96(7):1911-30.
Lipoprotein (a)
20
nmol/L
<75
Note: Values greater than or equal to 75 nmol/L may
indicate an independent risk factor for CHD,
but must be evaluated with caution when applied
to non-Caucasian populations due to the
influence of genetic factors on...
EFTA00103709.pdf
...2010)
17
United States v. Coutentos,
651 F.3d 809 (8th Cir. 2011)
14
United States v. Davis,
139 S. Ct. 2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8...
EFTA00185943.pdf
...17 T-502-22S5
www.colonialbank con,
Daily Balance Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
0/40
38,04206
10/17
51,314.17
10/25
48,636.73
10/10
33.101.01
10/18
50.128.61
10/28
44,660.73
10/12
83.161.01...
EFTA00211273.pdf
...FACTUAL BACKGROUND
In 2006, the Federal Bureau of Investigation (FBI) in West Palm Beach, Florida, was
asked by the Palm Beach Police Department to initiate an investigation into allegations that
Jeffrey Epstein, and his personal assistants, had induced young girls between the ages of 13 and
17 to engage in...
EFTA00211464.pdf
...FACTUAL BACKGROUND
In 2006, the Federal Bureau of Investigation (FBI) in West Palm Beach, Florida, was
asked by the Palm Beach Police Department to initiate an investigation into allegations that
Jeffrey Epstein, and his personal assistants, had induced young girls between the ages of 13 and
17 to engage in...
EFTA00299800.pdf
...2011 Jul; 96(7):1911-30.
Date Issued: 09/20/180832 LT
FINAL REPORT
This document contains private and con9dentill hat.
f
0:feted by stete and federal law.
II you have received this document in error, please
Page 406
0 1995-2018 Laboratory Corporation of America* Haling,
All Rights...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00287152.pdf
...2011 Jul; 96(7):1911-30.
Panel 083935
HIV Screen 4th Generation wRfx
Non Reactive
Non Reactive
02
C-Reactive Protein, Cardiac
HCV Ab w/Rflx to Verification
HCV Ab
Comment:
Non reactive HCV antibody screen is consistent with no
unless recent infection is suspected or other evidence
indicate HCV...
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...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00598496.pdf
...Telenommmications
Mines
Japan
2012
EM
2012 (s)
4.6%
-3.0%
0.2%
6.4%
15.0%
15.8%
15.3%
21.4%
23.9%
32.1%
10.8%
15.8%
17.9%
17.6%
28.8%
30.0%
14.8%
25.4%
18.3%
-5.8%
1.3%
5...
EFTA00233329.pdf
...17-JUL-2006
-1
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO -
DATE
CONVERSION INFO FILING
Filing Date:
19-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
Docket Text...
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...
EFTA00071747.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
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00177201.pdf
...JUL 17 2008
STEVEN M LARIMORE
CLERK U.S DIST CT
S. 0. of FLA. - MIAMI
it
RECD by
ORIGINA
JUL 1
Federal Courthouse
West Palm Beach, Florida
July 11, 2008
10:15 a.m.
The above entitled matter came on for
Emergency Petitioner for Enforcement of Crime Victim
Rights...
EFTA00268192.pdf
...22103/2008 To 5/04/2008
Hourly Rate:
$17.50
Employment Classification:
Cleaner 'even
Superannuation Fund:
niscription
Base Hourly
Hours Calc. Rate
Port pirie Community Centre Inc
A.B.N.:
Jacqueline McDermaid
Pay Frequency: Twice a Month
Pay Period:
14/05/2008 To 29/05/2008
Hourly Rate:
$17.60...
EFTA00098380.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...
EFTA00088144.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00088151
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
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