668 results for "Dec 21 2011"
Page 24 of 27
EFTA00064615.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...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00262389.pdf
...hISIC.s.:20intntil
t
-
iet4C5-:).V1zitgoiii
____
• .
.
• -
• ..F
2 .....
:
----..
......`""
•••••••
st' Plblittatisol-pub aipplit.i niivhquiet.pt..: • `" .
)31.1/21_
.7 ikScen..317.-•*3
A estirli.
--z-:,1, - - — . • -_, - - --5,1.cf,-
Ocr g'20
%2096115520Asa
>.:4:14:171
$\1 - 0 P1.4
0•:?'..."-;.k.
I'
4
4pplicatiefjpiin
:L2:17.signet listriz2011 kr...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00143287.pdf
...Dec 21.W24a M. TO
Olt
'4 ED-No(00TO WSW°, weNNWr act- 'mph, Gm fn. Dec /7. 2024 a 0139.
Weetkqueetclas-proatmealmucce0a—Nnt.
WA, Jit-dInce•e
she wren We neck shot pclalormtetnems
EFTA00089154.pdf
...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 constitute manifest injustice."
Petrov, 2015 WL 1102286 at *3.
DISCUSSION
Having already raised numerous...
EFTA00094540.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00094212.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...
EFTA00262451.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
a) The Biographical Daman, ...
Australia's electricity system, the
[2) CPD, 21 May 1990, pp. 648-52.
In 2014 he
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee...
EFTA00070613.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...
EFTA00069421.pdf
...77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15
www.sec.gov
No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and other sophisticated instutions
like Sull Crom client CNH/Iveco will be filing MASSIVE lawsuits for being "fooled" by Trevor uPillar...
EFTA00096577.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...
EFTA00040401.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...
EFTA00065022.pdf
...Kelly."
21
EFTA00065042
SDNY News Clips, February 22, 2019
General Crimes
Okoumou
Statue of Liberty climber scales Texas building in immigration protest
Fox News
Travis Fedschun
2/21/19
A woman who was convicted last year after climbing the Statue of Liberty scaled a building in Texas on
Wednesday as...
EFTA00071284.pdf
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. §
77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15
www.sec.gov
No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00141295.pdf
...working days for Correctional Officers to be 216
'18federal Bureau of Prisons: About Our Agency. https://www.bop.gov/aboutiagency/.
21
EFTA00141389
days to calculate necessary staffing levels.
In 2011, the Correctional Programs Division (CPD) recommended changing the available working days from 216
days to 210 days to better reflect...
EFTA00077515.pdf
...20
Matters of Interest 21
Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21
Officials Blast Barr For Criticism Of Progressive Prosecutors. 24
2nd Circuit Announces Selection of New Circuit Executive. 26
NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27
Daniel Pantaleo Officer Who Held...
EFTA00070998.pdf
...CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww. sec...
EFTA00091093.pdf
...CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vo.vv...
EFTA00071140.pdf
...CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww. sec...
EFTA00069571.pdf
...CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww. sec...
EFTA00087400.pdf
...CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www sec...
EFTA00080676.pdf
...CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www sec...
EFTA00065103.pdf
...CVI/Susquehana
EDGAR Filing Documents for 0001104659-21-023193 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023193
CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 I State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww sec...
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