716 results for "Jul 18 2011"
Page 26 of 29
EFTA00185943.pdf
...6/11
1,67896
11189
6/4
38.11
11201
5/12
1.487413
11191 *
6/1
33.73
11202
6/18
233.11
11192
5.41
9333
11203
6/18
6,184.84
11196*
5/8
34223
11204
622
9729
11198
6/18
280.10
11206
5/24
learn...
EFTA00136050.pdf
...The Washington Times jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00236813.pdf
...203%
096%
016%
101%
123%
150%
0.90%
182%
15 97%
2010
137%
106%
124%
088%
.124%
-106%
1 18%
109%
252%
160%
150%
152%
11 16%
2011
130%
I 18%
123%
014%
048%
069%
032%
-0 78%
-040%
141%
064%
035%
6 73%
2012
165%
052%
025%
040%
-0...
EFTA00150210.pdf
...attack since the company entered into a consent decree
with the FTC in 2011 over its security weaknesses.
Cyber Experts Claim Banning TikTok Not Best Approach To Protect Americans' Data
From China.
NBC News (7/18, 6.14M) reported the Trump Administration has "hinted that it may ban
TikTok...touting...
EFTA00303165.pdf
...07 January 2019 16:55:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85021
Toll Free 1
When Overseas Call Collect
Saturday 06 Jul...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
EFTA00591461.pdf
...victim for purposes of enforcing the rights in 18 U.S.C. § 3771(a)(1)-(8). Since Epstein
was not charged in Federal district court, petitioners were not "crime victims" under the 2005
Attorney General Guidelines.
Although this Court in 2011 rejected the view that the rights in the CVRA...
EFTA00247131.pdf
...Code Section(s)
18 USC 1591
18 USC 371
Offense Description(s)
Sex Trafficking of Minors
Sex Trafficking Conspiracy
The application is based on these facts:
See Attached Affidavit and its Attachment A
61 Continued on the attached sheet
O Delayed notice of
30 days (give exact ending date if...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
--
• -- - -r
Eritt t
u4 _
f ;201 0 át f
; Ai
I
'II , I
fie‘i
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ill', :P ,
AiL
itilU4/2011 5:10 P
.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00598496.pdf
...JPMorgan and
Consensus
3.6
3.4
3.2 -
3.0
2.8 -
2.6 -
JPM
2.4
2.2
Jan-12
Apr-12
Jul-12
Oct-12
Source:. Morgan. Consensus Econorncs. Consensus ECODNIIICS
krecasts are for repos and canines awl •e averaged using the
same S-year rolling USD...
EFTA00135998.pdf
...The New York Times
(7/21, Rio, 18.61 M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state
government, the Republican House speaker, along with a former state Republican...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00304218.pdf
...A Card
Member must be at leant 18 years of age to enter without a parent or legal guardian. For locations with a self-service bar. the Card Member must be of legal
drinking age in the location's jurisdiction to enter without a parent or legal guardian. Must be...
EFTA00131225.pdf
...9 -AUG-2019 5 :18
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/191
Stan Time
5:18:27 I Answer Time
5:18:33 I End Time
5:18:33 I
Caller Station
6317
I Selected Station
6313
Caller Circuit
04-01...
EFTA00069276.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...
EFTA00069247.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...
EFTA00520904.pdf
...Wed, Jul 25, 2018 at 10:59 AM
Subject: artefacto
To: Daphne Wallace
Hi Daphne,
See attached the CC auth form for balance payment.
Please revise order info and delivery address.
Balance: $ 19,730.35
Thanks,
Manny DeSouza
EFTA00520905
DESIGN CONSULTANT
17651 BISCAYNE BLVD
WWW.ARTEFACTO.COM
I artefact°,
il...
EFTA00069042.pdf
...Tue, 14 Jul 2020 18:34:21 +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
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www...
EFTA00098380.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...
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...
EFTA00071747.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
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00069011.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...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00064662.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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