983 results for "August 30 2011"
Page 26 of 40
EFTA00115005.pdf
...Well just ask her, do you
25
know by looking at these documents, do you know
EFTA00115017
LIMITED OFFICIAL USE
14
1
where on August 9th and August 10th you were
2
working? This is not an, "I got you,"
3
whatsoever. Just like, do you recall on August
4...
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...
EFTA00081116.pdf
...Executed this 16th day of August, 2013.
/s/ Bradley J. Edwards
BRADLEY J. EDWARDS, ESQ.
Attachments:
I. October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00081139
Case 9:00-cv-80736-KAM Document 225...
EFTA00062510.pdf
...Are
18 you able to by looking at that document,
19 determine who that person was on August 9th?
20
: August 9th, so it would be
21 Control #2 is usually C&A. So day shift was
22
(Phonetic Sp. *00:28:30) and night
23 shift was
24
: Okay...
EFTA00115159.pdf
...Well just ask her, do you
23
know by looking at these documents, do you know
24
where on August 9th and August 10th you were
25
working? This is not an, "I got you,"
EFTA00115171
LIMITED OFFICIAL USE
14
1
whatsoever. Just like, do you recall on August
2...
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...
EFTA00114850.pdf
...What was your position on
August 9th and 10th, 2019?
MS.
: I was a Correctional Systems
Officer, but I was working overtime in custody.
What a minutes. I don't even know what day
that is.
MR.
: August 9th is a Friday.
MS.
Uh-huh.
MR.
: And August 10th is...
EFTA00678442.pdf
...This latest incident on August 21 was so
egregious it was impossible to continue looking the other way. (And it was
followed, apparently, by another on August 26.) Taking action seemed the
only way to restore a sense that the president was a man who meant what
he said. But...
EFTA00076843.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...
EFTA00290031.pdf
...subsequently agree upon in writing ("the Closing Place"),
within three (3) business days after the Completion Deadline, but in no event later than August 31,
2011, unless the parties subsequently agree upon a later date in writing ("the Closing Date"). Seller
and Purchaser hereby acknowledge that the passing of title...
EFTA00039828.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...
EFTA00660795.pdf
...For example, in Requests 17 and 18, Petitioners ask
for documents and correspondence created as recently as August 2011, approximately three years
after the latest of the relevant facts in the case. Petitioners request the production of information and
documents that would violate the attorney-client privilege, the work product...
EFTA00083600.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...
EFTA00067007.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...
EFTA00066454.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...
EFTA00087400.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
EFTA00087524
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00209355.pdf
...The United States Attorney's Office for the Southern
District of Florida accepted the case for prosecution, and in June, 2007 and
August, 2007, the FBI issued victim notification letters to the petitioners, Jane
Doe No. 1 and Jane Doe No.2.
Extensive plea discussions then ensued between the U...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00067130.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...
EFTA00603264.pdf
...2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as 'Pr." followed by the applicable page and line citation.
3
K&E 41268444418268112,11
EFTA00603269
I.
The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court for
Palm Beach County...
EFTA00069421.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
EFTA00069550
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00205477.pdf
...For example, in Requests 17 and 18, Petitioners ask for
documents and correspondence created as recently as August 2011, approximately three years after the latest of
the relevant facts in the case. Petitioners request the production of information and documents that would violate
the attorney-client privilege, the work product...
EFTA00091750.pdf
...I further know from my review of AT&T records that Target Cellphone-2
has been active within the last 30 days. In particular, within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone...
EFTA00083403.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...
EFTA00285853.pdf
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