778 results for "October 15 2012"

Page 26 of 32
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...15, 2019) EFTA00067928 Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec.gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Evonik Group Key figures in million 2011 2012 2013 2014 2015 Sates 14,540 13,365 12,708 12,917 13,507 Adjusted EBITDA' 2,768 2,467 1,995 1,882 2,465 Adjusted EBITDA margin 19.0 18.5 15.7 14.6 18.2 Adjusted EBIT° 2...
EFTA00596643.pdf
OCR Confidence: 85%  •  5679.5 KB
...I have spoken to George Rush and can confirm that you are correct that his interview of Jeffrey Epstein took place in October 2009, prior to October 22. (We have not yet been able to establish the exact date.) Mr. Rush's earlier statement concerning the November 18 date was...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...PIONOUC iiTlarro $ 12,101.74 Mimes' Paid This Period S 1.01 Tidal Croefir(r) ♦ 15,00000 Year-To-Dale Internal Pald X 1.44 Tolal UobO(s1 - 18,87724 Annual 11eiconiage Yield Earned 0.15 % Service Chao -0.00 Average Collected Balance 59.081.14 Interval l'.t J...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...The San Bernardino (CA) Sun october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...15.7% 15.4% 2007 10.0% 9.7% 9.7% 9.8% 20081 -4.5% -4.4% 16.0% -4.4% -4.0% 20091 16.3% 16.0% 16.0% 2010 12.5% 12.2% 12.2% 12.1% 2011 7.3% 6.7% 6.8% 6.2% 2012...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
HOUSE_OVERSIGHT_025328.jpg
OCR Confidence: 85%  •  0.0 KB
...There is little doubt by either side that the hearings, which ad- journed after four days of testi- mony and argument, will con- clude in October with Judge Mark Windham binding Mr. Durst over for trial, starting probably early next year. But that does not mean that Mr. Lewin has...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...or 15(d) of the Securities Exchange Act of 1934 until our offering is completed. other than, in each case, those documents or the portions of those documents which are furnished and not filed: (a) Our Annual Report on Form 10-K for the year ended December 31.2012; (b...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...EFTA00150382 • China Takes Control Of US Consulate In Chengdu. • Russian Fighter Intercepts US Spy Plane Over Black Sea. • Experts Worry North Korea's Undelivered "Christmas Gift" Will Become An "October Surprise." • Ambassador To South Korea Shaves Off Controversial Mustache. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...October, further briefing continued on the intervention motions. DE 100, 106, 108, 115. On March 29, 2013, this Court granted both the motion to intervene filed by Epstein and the motion to intervene filed by Epstein's three defense attorneys. DE 158, DE 159. Accordingly, on April 17, 2012, Epstein...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...Fri, 02 Aug 2019 15:18:20 +0000 Importance: Normal gusdoj.gov> FCPA DAILY DIGEST The Morning Risk Report: UniCredit Investigating Data Breach (lutp://createsend.com/t/d-6241A FEDED?inod=article U.K. Regulator Fines KPMG for BNY Mellon Reports (https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...Cristo:laps, dihrittibl DOLORES DAOUST ;:"s NOlarf Ptitk • Stale or nod* 4 My Corriclulai Drires Ike 2A, 2012 TT Commission e 9coded Dm* COMA IISSCC" NUMBER/EXPIltATIOXSEA L l'au.e or 15 EFTA00223361 United States Court of Appeals, Eleventh Circuit. Under Seal-Civ-Marra. EDWARD MORSE and CAROL MORSE...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) EFTA00070219 IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF...

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