856 results for "November 23 2011"

Page 26 of 35
EFTA00584764.pdf
OCR Confidence: 85%  •  2266.8 KB
Thet Simon Post Insannw Mrs tub., 4 June, 2011 Article 1. N y-r President Assad's Bloody Hands Editorial Article 2. The Washington Post Egypt's revolutionary justice Editorial Article 3. Al-Ahram Weekly Egypt: In search of a foreign policy Mohamed Anis Salem Article 4. Foreign Policy Do...
EFTA00665418.pdf
OCR Confidence: 85%  •  1775.6 KB
...Article 4 Atlantic Monthly No, President Obama Did Not Break the Middle East effrey Goldberg EFTA00665426 Jun 23 2014 -- A brief note on a new Elliott Abrams essay in Politico Magazine that appears under the eye-catching headline, "The Man Who Broke the Middle East." The man in question is...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 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 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00310004.pdf
OCR Confidence: 85%  •  4225.5 KB
...I set an appointment with him for November 29, 2010 at 5:30 t. 4. On November 29, 2010, Charles Gregario called again to make sure that I would be in at 5:30. He appeared at the showroom around that time, and appeared nervous to me. He made some...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...22 CONCLUSION 23 EFTA00088672 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30 TABLE OF AUTHORITIES Cases ACLU v. DOD, Page(s) 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...22 CONCLUSION 23 EFTA00071555 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30 TABLE OF AUTHORITIES Cases ACLU v. DOD, Page(s) 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for EFTA00069152 preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...22 CONCLUSION 23 EFTA00075438 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30 TABLE OF AUTHORITIES Cases ACLU v. DOD, Page(s) 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00621477.pdf
OCR Confidence: 85%  •  1167.1 KB
...In November, 2009, RRA collapsed and ultimately went into bankruptcy and Rothstein voluntarily relinquished his law license and was disbarred by the Florida Supreme Court. 23. Subsequently, Rothstein was arrested, arraigned in federal court, pled guilty and ultimately was sentenced to a 50-year prison sentence for fraud and racketeering...
EFTA00587436.pdf
OCR Confidence: 85%  •  2141.3 KB
...Th-,co c3 ion po 21 July, 2011 NYT As U.S. Steps Back, Europe Takes Bigger Role in Mideast Peace Push Mark Landler The New Republic What Explains Fashionable Hostility Toward Israel? Martin Peretz Asharq Al-Awsat The Syrian-Israeli courtship Tariq Alhomayed The Washington Post Plotting a post...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00621462.pdf
OCR Confidence: 85%  •  639.3 KB
...In November, 2009, RRA collapsed and ultimately went into bankruptcy and Rothstein voluntarily relinquished his law license and was disbarred by the Florida Supreme Court. 23. Subsequently, Rothstein was arrested, arraigned in federal court, pled guilty and ultimately was sentenced to a 50-year prison sentence for fraud and racketeering...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several EFTA00092145 hundred e...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...t.)Cri3 \it et eINA it. /ACCT C. • • 4:4$71,1 4M1 SID n1"3.20Skills%20As.., e2all .34PM t.; _':cation form sP(.Assenment Matrix...2011 f1) :" 4-4.:5-Essment Matrix_1)11 (Zi -:sestrytent Matrix 2011 4)obeci sr a t on200602 2: it EFTA00262219 1/26...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 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...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...MSIC %201ogo - Tiff image - 7th November 2010 Australian Govemment Department NEIS - Received via email from the Australian Government Department N.E.I.S involving business support and Financial support application containing the format : Exact Same format as received from Adam / Epstein and Maxwell : NEIS%20Traininq - DOC File - 8th April 2011...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...

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