778 results for "October 15 2012"
Page 26 of 32
EFTA00067870.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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