956 results for "March 31 2018"
Page 27 of 39
EFTA00597681.pdf
...The notes have an annual interest rate of 10% paid semi-
annually in March and September. The notes mature March 22, 2018. The
estimated value of the ESWW convertible notes are based on the sum of the
conversion value of the notes' face value plus the present value of expected...
EFTA00083403.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...
EFTA00071487.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...
EFTA00070565.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...
EFTA00590400.pdf
...The notes
have an annual interest rate of 10% paid semi-annually in March and September.
EFTA00590430
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 32
The notes mature March 22, 2018. The estimated value of the ESWW convertible
notes are based...
EFTA00066454.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...
EFTA00083492.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...
EFTA00125203.pdf
...2018. (Indiscernible
4
*00:19:31). Oh, 9/21/2018.
5
MR.
: 2018. Were you involved
6
in this?
7
MR.
: Yes.
8
MR.
: Who was the point of
9
contact for this?
10
MR.
. He's, like,
11
the head of Nice. And then, but the main
12
person...
EFTA00071433.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...
EFTA00262451.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 [20001 SASC 83; House...
EFTA00070613.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...
EFTA00104460.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...
EFTA00064615.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
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00083150.pdf
...The 10 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...
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...
EFTA00089393.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00068050.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00040401.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...
EFTA00076303.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00080486.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00100380.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00071674.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00076331.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
EFTA00105478.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
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