683 results for "Dec 7 2011"
Page 25 of 28
EFTA00096058.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...
EFTA00065405.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...
EFTA00094440.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...
EFTA00208513.pdf
...Attorney
Miami, Florida 33132
Attorney for Respondent
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 7, 2011, I electronically filed the foregoing document with the Clerk
of the Court using CM/ECF.
Assistant U.S. Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. 08...
EFTA00292094.pdf
•
A0722307
ENDORSED - FILED
ln the (Alice of the Secretary of Stele
of the stated California
ALIPHCOM
DEC 06 2011
AMENDED AND RESTATED ARTICLES OF INCORPORATION
HosAIN RAHMAN and MICHAEL TAMAR!' hereby certify that:
1.
They are the President and Chief Executive Officer and the Chief Financial
Officer and Secretary, respectively...
EFTA00615196.pdf
...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/12niaeria.html?gwh.CB2E73B8DBDC9A6FB7FBEA57C47A851
A&owt=oav
A.S. Jegede, 'What Led to the Nigerian Boycott of the Polio Vaccination...
EFTA00069339.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...
EFTA00309111.pdf
...Name of Company or Organization Of aPPiicabie)
DAS, LLC
7.
Mobile Telephone Number (dam')
1!
I II I
Form 0-28 05/05/16 \
EFTA00309114
l'art 2. Notice of Appearance as Attorney or
Accredited Representative (continued)
Information About Applicant, Petitioner,
Requestor, or Respondent (continued)
7.
8.
9.
10.
II...
EFTA00190141.pdf
...Estimated future
annual amortization expense will be approximately $12 million in 2007, $7 million in 2008, $6 million in 2009,
2010. and 2011 and $26 million thereafter.
7. Easton Investment
The Company has land and other investments in Easton. a 1.300 acre planned community in Columbus, Ohio that
integrates...
EFTA00067932.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
EFTA00068014
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
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...
EFTA00262389.pdf
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EFTA00070722.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
EFTA00070800
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00161594.pdf
...On Dec. 21, 2016, Odebrecht pleaded guilty in the Eastern District of New York to a criminal information charging it with conspiracy to
violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) for its involvement in the bribery and money laundering
scheme.
The overarching Odebrecht scheme involved...
EFTA00039689.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
...1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA00067752.pdf
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation 519 series model.
www.sec.gov
Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00067130.pdf
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation 519 series model.
www.sec.gov
Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00102521.pdf
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of
approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model.
www.sec.gov
Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00094519.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...
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...
EFTA00102702.pdf
...Camp
Interlochen Public Radio 88.7 FM/ 100.9 FM
Address: Interlochen Center for the A ns
Interlochen. Michigan 49643-0199
Fax
CONFIDENTIAL
INT 000220
EFTA00102921
INTEROFFICE
MEMORANDUM
TO: Timothy Ambrose
CC: Dan Bauer
Subject: Epstein inventory
linens
Date:
From:
Dept:
Tel No:
20-Dec-1994 01:57pm EST
Susie...
EFTA00262007.pdf
...PRAssessment Matrix_2011 1)
RPLAssessment Matrix 2011 (2)
PPpkssessment Matrix 2011
eciaration200602
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EFTA00262063
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EFTA00040963.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
>> >
> 7/28/2019 7:51 AM > »
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
saw him.
He again said his right arm still...
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