645 results for "Jul 19 2011"

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EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Sat, 3I Jul 2021 19:02:12 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf SONY, NY Supreme Court, NJ Judges, NY AG/DFS...
EFTA00701752.pdf
OCR Confidence: 85%  •  2352.1 KB
...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...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • 18 Charged By...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Sat, 17 Jul 2021 19:12:24 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...2014, 2012 Incumbent Assumed office 19 March 2018 Monarch Elizabeth II Governor Deputy Preceded by Hieu Van Le Frances Adamson Vickie Chapman Dan van Hoist Pellekaan Jay Weatherill Leader of the Opposition in South Australia In office 4 February 2013 -19 March 2018 a4 300 ezi teat, ca)spoar_ e...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...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...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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 EFTA00102615 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011 who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...24/Christina-Korbe- compassionate-release-COVID-19-shot-killed-FBI-agent/stories/202008240057> (8/24, Stinelli, 616K) reports, "A woman who in 2008 killed a Pittsburgh FBI agent has asked for compassionate release from prison after EFTA00136540 contracting COVID-I9." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after...
EFTA00165748.pdf
OCR Confidence: 85%  •  5975.5 KB
...Deutscne NY Tax Free Fund Investment (844) (BNYXX) (20) Deutsche Tax Free Fund Investment (839) (BTXXX) (31) DWS Tax-Exempt Casn Insotoonal Snares (148) (SCIXX) (16) OWS TaxiExempt Cash Managed (248) (TXMXX) (19) Offshore Fund managed by DAM, Inc. (For Offshore Clients Only) Managed Dour institution Furd (581) (DEWLAP) (32...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...Bjarke has received numerous awards and honors, including the Danish Crown Prince's Culture Prize in 2011, the Golden Lion at the Venice Biennale in 2004, and the ULI Award for Excellence in zoo9. In 2011, the Wall Street Journal awarded Bjarke the Architectural Innovator of the Year Award. In...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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 EFTA00082926 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...2 EFTA00103716 that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55." Id. ¶ 19. ARGUMENT "Except as otherwise expressly provided by law," a non-capital criminal offense must be charged "within five years next after...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Fri, 24 Jul 2020 10:26:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ie n 4'iAFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...Atlantic_July_19,2014.docx; U.S._Seen_as_Biggest_Oil_Proilucer_After_Overtaking_Saudi_Arabia_Grant_Smith_Bloo mburg_July_4,2014.docx; 5_ofthe_biggest_corporate_fines_ever_WSLOctober_19„2014.docx; Eileen_Ford_diesm,her_agency_set_standards_for_the_modeling_industry_LA_Times_Jul y_11...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...China is expected to continue its strong growth path with 9.3% and 8.3% growth in 2010 and 2011 respectively. China - Real GDP growth 40,000 13.0% 30,000 20,770 22,504 20, 0O0 19,055 10,000 2007 2008 2009E Source: Do 24,597 26,639...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...R, 19; Ex. S, 21, 34-35. In its first filing in this case on July 9, 2008, the Government explained that, after the NPA was signed in September 2007, four victims were contacted and the provision for a federal restitution remedy was discussed. D.E. 14,1 8. When...

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