652 results for "Jul 17 2011"
Page 24 of 27
EFTA00069011.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...
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...
EFTA00090721.pdf
...D.N.Y. 2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012...
EFTA00069042.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...
EFTA00136104.pdf
...Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 * Agenda includes invitation-only arrival
ceremony (1:30 PM EDT); and public viewing at the top of the East Front Steps (6:00 PM EDT — 10:00 PM
EDT) * Public viewing continues tomorrow from 8:00 AM EDT to...
EFTA00064662.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...
EFTA00069109.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
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00071708.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...
EFTA00261828.pdf
...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...
EFTA00097262.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00097278
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...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00070950.pdf
...Thursday, September 17, 2020 9:17 AM
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:
Cifu...
EFTA00131225.pdf
...9 -AUG-2019 17:3
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
17:02:51 I Answer Time 17:03:05 I End Time
17:03:05 I
Caller Station
6317
I Selected Station
6404
Caller Circuit...
EFTA00169189.pdf
...Moracientset .Insululicatil 12/17/10
NAOSOD00000000-000000000
EFTA00169201
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
Fon W
in9
Pew Deane 2011)
Osman d the Tina
lead Rau Sake
Request for Taxpayer
identification Number and Certification
GK.* Form to the
Do nOt
atitater.
and to the IR&
01
it...
EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
EFTA00725816.pdf
...7%11 (TANI
31
40
515.00
15.965
2.9%
34
44
51500
17.510
3.0%
34
44
515.00
17,510
34%
Bal Availstee RM. (Rack Nub A)
47?
(20
340.00
182.160
29.2%
461
509
32500
149.625
25.5%
293
361
32500
/15...
EFTA00099424.pdf
...01GR6285700
Qualified in New York County
My Commission Expires Jul 8, 2011
STATE OF NEW YORK
)
)ss:
COUNTY OF NEW YORK )
The foregoing instrument was subscribed and sworn to before me this 3E/Thday of January, 2017,
by RICI-IARD D. KAHN,
I
Trustee, who is personally known to me...
EFTA00136207.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00647214.pdf
...Mon, 02 Jul 2012 14:43:52 +0000
30 June, 2012
Article 1
The Economist
Palestine and the West Bank: The calm may not
last for ever
Article 2.
NYT
How Egypt's Army Won
Joshua Stacher
Article 3.
Asharq Alawsat
Electing the new Egyptian President
Abdel Monem Said
Article...
EFTA00136050.pdf
...10:17 a.m. ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of the Houston consulate.
... No further policy actions to announce there."
WTimes Analysis: Chinese Aggression Opening Doors For US. The Washington Times
jul/23...
EFTA00304964.pdf
...2011 Jul; 96(7):1911-30.
Uric Acid, Serum
Uric Acid, Serum
7.1
mg/dL
3.7 - 8.6
Please Note:
Therapeutic target for gout patients: <6.0
GGT
18
Insulin
IU/L
0 - 65
High
uIU/mL
2.6 - 24.9
Ambiguous Test Order
Attempts to contact your...
EFTA00135998.pdf
...The Washington Times
jul/21/minneapolis-cops-find-charred-body-inside-max-it-pt>
(7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop
razed during the May riots." A "recent tip" to the...
EFTA00701752.pdf
...Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction of Syria
Patrick Seale...
EFTA00097481.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...
EFTA00247131.pdf
...01/17)Starch and Seizure Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of :
Inventory of the property taken and name of any person(s) seized:
Certification
I declare under penalty of perjury that this...
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John Smith