832 results for "August 31 2011"
Page 25 of 34
EFTA00098841.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...
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...
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...
EFTA00636801.pdf
...ReputTlicans_pull_spending_measure;_focus_on_bills_to_embarrass_White_House_
Ed_OKeefe_TWP_July_31„2013.pdf;
Publicly_ owned_ companies_need_to_invest_Harold_Meyerson_TWP_July_31„2013.pdf;
The_Ojays_bio_August_4„2013.pdf
image.png; image(1).png; image(2).png
DEAR FRIEND
America's...
EFTA00590400.pdf
...After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008. Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and...
EFTA00065103.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
EFTA00065220
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31 I Answer Time
8/10/19 I End Date
8/10/19
0:08:31 I End Time
0:08:31
caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00162485.pdf
...Mary' From at Least Five States Over Span of
Decades
KDVR (FOX-31) (01/30, Willard) reported that the FBI is investigating Mary Blakley, 75, for posing as a doctor and
operating fraudulent "body scan" clinics across the U.S. from 2011 to December 2024, with possible operations
dating back...
EFTA00583425.pdf
...control transaction as of August 31, 2011 taking into account its financial condition, earnings,
assets under management, prospects, investments and all other assets (including carried
interests), and such other factors as of August 31, 2011 (and without regard to events occurring
after August 31, 2011) as the Appraiser deems relevant...
EFTA00091093.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
EFTA00091207
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00072364.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...
EFTA00223825.pdf
...Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24.2011
Box #3
P-013254
Thru
P-013257
Emails
between
, Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal...
EFTA00083198.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...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00262389.pdf
...letter 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...
EFTA00069181.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...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00125034.pdf
...15.43
3/29
Recurring Pigment authorized on 0328 Soon USA
877-7781161 NY 5469088037129494 Cad 9517
1
Yam rem 31 Aim
t 040119 ix
$4
Re 481/A
2011.02
tormenting° 11101/19.03
411
Purchase authorized on 03/29 Meyers Uniforms 973-494-7363 NJ
10.81
22...
EFTA00072781.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 little virgin ass.
Law...
EFTA00074903.pdf
...Giese of business
Friday, July 31, 2020. On July 29. 2020. the district can granted a two-business-day stay
of its order unsealing deposition material. The material mu be unsexed on Monday. August
3, 2020. absent a stay from this Court. In the absence of a stay, the unsealing...
EFTA00073070.pdf
...2011
28
EFTA00073097
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74.
Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons...
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...
EFTA00145643.pdf
...Healthfirst, Inc.,
2011 WL 754862 (E.D.N.Y. Feb. 18, 2011)
2
Wright v. Stern,
553 F. Supp. 2d 337 (S.D.N.Y.2008)
3
iii
EFTA00145646
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 5 of 23
Class Representative Jane Doe 1...
EFTA00615196.pdf
...The Washington Post, 31 July 2009
htto://vmw.washinatonoost.comiwo-dvn/contenVarticle/2009/07/30/AR2009073001847.html• and Donald G.
McNeil Jr., "Nigerians Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial," The New
York limes, 11 August 2011
http://vmw.nvtimes.com/2011/08/12/worldiafrica...
EFTA00609881.pdf
...Soft Goods Refurbishment in 2011 by
Gulfstream, Long Beach.
EXTERIOR:
Overall White with Dark Gray, Copper and Silver Accent Striping.
AVPRO, INC.
900 Bestgate Road, Suite 412
Fax
Annapolis, Maryland 21401
Email:
CUM
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1.quilt,;(rn•
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Vertiti...
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