983 results for "August 30 2011"
Page 29 of 40
EFTA00083198.pdf
...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...
EFTA00270372.pdf
...Rik RCCApplication form
P DI.;:.ssessment Matrix 2011 (1)
P.P.. 55. ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
4
...
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Oti
EFTA00270386
HioeslciN;114ct tvisiC...
EFTA00071827.pdf
...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...
EFTA00584101.pdf
...September 16, 2011
Respectfully submitted,
/s/ Jay P. Lefkowitz
Jay P. Lefkowitz,
Sandra I nn
.isurneci
KIRICLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
Telephone: (212) 446-4800
Facsimile: (212) 446-4900
Counsel for Defendant-Appellant
Jeffrey E. Epstein
30
EFTA00584130
PRINTING SPECIFICATION STATEMENT
This computer
generated...
EFTA00102264.pdf
...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...
EFTA00268109.pdf
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PPtAssessrment Matrix 2011
StatutoryDectaration200602
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6,0472011 2;29 PM -
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EFTA00266322.pdf
...9/04/2020
EFTA00266363
IIII II liii
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I III I!
Commonwealth Bank
Commonwealth Bank of Australia
ABN 48 123 123 124
31 August 2020
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EFTA00610789.pdf
...2013 (Pro Forrrse)
Investrnentsinf inandal e3rvicim
Kleinwort Benson Group 0
100%
3197
(253)
234.0
143.6
6&8%
437.6
EMI- BANK
30.6
9.0%
30.6
Quinn
27S%
19.3
19.3
27.8%
19.3
338.0
(Si)
3113
174.2
4875
Ireedmentsle law/ paddle
Ripplewood...
EFTA00287241.pdf
...In July 2015 returned to
Sao Paulo as international project manager, working in projects in all over the world
-
Tamy Tutihashi - International project manager — based in New York
Tamy graduated in Architecture and Urbanism at the Presbyterian University of Mackenzie in 2011.
During her degree, Tamy participated in internships of...
EFTA00067702.pdf
...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...
EFTA00098841.pdf
...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...
EFTA00636801.pdf
...Driveway_A
frican_Globe July_30„2013.pdf;
House_ReputTlicans_pull_spending_measure;_focus_on_bills_to_embarrass_White_House_
Ed_OKeefe_TWP_July_31„2013.pdf;
Publicly_ owned_ companies_need_to_invest_Harold_Meyerson_TWP_July_31„2013.pdf;
The_Ojays_bio_August_4„2013.pdf
image.png; image...
EFTA00039665.pdf
...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...
EFTA00086291.pdf
...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...
EFTA00605032.pdf
...30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US Gallons
1,597,077
4,81%761
8,927,993
14,69%167
22,41A 661
Non-US Gallons
0
554,531
1,935,156
2,45%781
3,247...
EFTA00094159.pdf
...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...
EFTA00131225.pdf
...Monday, August 12, 2019
1:00 pa: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00069970.pdf
...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...
EFTA00094263.pdf
...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...
EFTA00065103.pdf
...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
EFTA00065220
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00069181.pdf
...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...
EFTA00070669.pdf
...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...
EFTA00617978.pdf
...PWAIDA 33131 • (30S) 7894200
EFTA00617991
CASE NO. 50 2009 CA 040800 XXXXMB AO
1 HEREBY CERTIFY that a true and correct copy of the foregoing was faxed and mailed
this ac
day of August, 2011 to Jack Scarola, Esq., Searcy, Denney, Scarola, Barnhart &
Shipley, E., 2139 Palm Beach Lakes Blvd...
EFTA00067870.pdf
...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...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
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4,1
AÖIO
8/04/2011 2:29 P
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EFTA00262421
acc3...
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