668 results for "Dec 21 2011"
Page 25 of 27
EFTA00072134.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
vei.vw...
EFTA00091035.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...
EFTA00079641.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...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00069716.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
and
Ayrton...
EFTA00092932.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...
EFTA00071966.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
and
Ayrton...
EFTA00095591.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...
EFTA00070043.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...
EFTA00070202.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...
EFTA00309111.pdf
...The Petitioner is the Beneficiary's personal management company, and as such, for the purposes of this
petition, is an agent *performing the function of an employer, as permitted under 8 CFR §
2 I4.2(o)(21(iv)(E)(l). The attached contract between the Petitioner and Beneficiary specifies the...
EFTA00093702.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
vei.vw...
EFTA00072287.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
EFTA00072336
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00093864.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
vei.vw...
EFTA00065268.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...
EFTA00088802.pdf
...Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science research "cannot have the exactness of hard science
methodologies, and expert testimony need not be...
EFTA00070362.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...
EFTA00070722.pdf
...202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) OK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV...
EFTA00190141.pdf
...DOCUMENTS INCORPORATED BY REFERENCE
Portions of the Registrant's Proxy Statement for the Registrant's 2007 Annual Meeting of Shareholders to be held on
May 21, 2007, are incorporated by reference.
EFTA00190160
Table of Contents
Page No.
Part I
Item I.
Business
1
Item IA. Risk Factors
4
Item IB...
EFTA00064843.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...
EFTA00082825.pdf
...www.finra.orn
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 1 FINRA.org
Regulatory Notice 21-23 I FINRA.org
EFTA00082836
Summary FINRA is issuing this...
EFTA00098841.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00102521.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 i FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00082947.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00065335.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...
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