986 results for "March 28 2012"
Page 26 of 40
EFTA00072751.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00067702.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00173953.pdf
...May 18, 2015
Websites, Email Addresses, IP Addresses
28
BORDER CROSSINGS
28
Border Crossings - Air
28
CORPORATE/BUSINESS AFFILIATIONS
29
LINKED INVESTIGATIONS
29
CRIMINAL HISTORY/NCIC
29
Offline NCIC
29
FINANCIAL INFORMATION
30
USAR — Unified Suspicious Activity Report(s)
31
CTR - Currency Transaction Report(s)
31
AssErs
31
Financial Account...
EFTA00263968.pdf
...30th
day of
March
, 19 96
Signature of
Witnesses
EFTA00263986
IONALS
WEB Addr. www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00...
EFTA00210597.pdf
...3'S CVRA CLAIM IS BARRED BY THE CVRA ITSELF, OR
14
EFTA00210610
28 U.S.C. § 2401
Petitioners dispute whether any statute of limitations exists in the CVRA, or whether 28
U.S.C. § 240I(a) applies, and even if one exists, whether it bars their claims as being...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratings
Capital Structure
(S millions)
(Fitch/Moody's)
Coupon
Deal Summary
Class A-la
302,000,000
AAA/Aaa
L+ 1.55%
Closing Date
March 12, 2015
Class A-1b
15,000,000
AAA/Aaa
3.28%
Non-Call
December...
EFTA00102264.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA02395490.pdf
...Listing
CSPS has been listed at the Marche Libre on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code...
EFTA00623075.pdf
...5m DCA, 2011)
28, 31
West Bend Mutual Ins. Co. v. Higgins,
9 So.3d 655 (Ra. 5ffi DCA 2009)
29
Zirkelbach Const. Inc. v. Rajan,
93 So.3d 1124 (Fla. 2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18...
EFTA00593632.pdf
...541)
2010
2011
2012
2013
7
(472)
2014
Note: Net organic flows in credit are calculated by summing the subscriptions/capital raised, distributions and redemptions lines in Mu M roll
forward table: Source Company Data, Morgan Stanley Research
Founder and significant shareholder lock-ups expire March 29th: this is worth...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00086291.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00096577.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00076491.pdf
...100
100%
ACCEPTED AND AGREED:
83..
JEFFREY E.EPSilTIN
8
DATE: October 19. 2012
EFTA00076542
THE UNITED STATES VIRGIN ISLANDS
Annual Report Filing 2019
THOMAS WORLD AIR, LLC (576399)
USVI Lieutenant Governor
Filed: July 31,201908:28 PM
BID: 576399
Changed
Handling Option
Standard Processing
Annual Report for Filing Year...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00615175.pdf
Valuations
228/13
EFTA00615175
JEE and Related &ROSS
inviralnient Summary
2.28/13
Cash 8. Ernivitants
Financial Trust Company- Wm note baow)
13,858711
J.Eps1*
1,413204
0412E Twa
28,372
FT Real Estate
84,489
Southern truss Company
14,000,000
Jetport
4041,393
J Epstein VI Foundation...
EFTA00269211.pdf
...17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macaulay Publishers, London
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and conditions to inform you of my, the author, Holly Jackson Legal intentions, as
the...
EFTA00094212.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00090355.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00268109.pdf
...4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00301255.pdf
...Virgin Islands economy has been battered by the economic damage caused by
the Great Recession and, more recently, the 2012 closure of the HOVENSA refinery, which had
been the Territory's largest private employer and the mainstay of the St. Croix economy for the
last half century. Almost 2,000...
EFTA00295676.pdf
...Aug 31, 2012
1
1
I
I
I
2,500,000
Nick de Pencier will be managing all aspects of production. Please see Appendix "E" for budget details.
C. Monograph Gallusinidae
Begin: Sept 1, 2011 End: Feb 1 2012
Dr. Gareth Dyke (see section A, Science & Research) is the principle...
EFTA00293531.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4
preferred stock at $3.926 per share for gross proceeds of approximately $28.0 million. In March
2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for
proceeds of...
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