861 results for "December 29 2011"
Page 29 of 35
EFTA00093864.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00104460.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...
EFTA00269229.pdf
...Whatsapp app
EFTA00269254
IDA\J) . "TOHNISOQ
ti " aOl2 -
f(C)C3M (1\)61
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00071433.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...
EFTA00070362.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00725816.pdf
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EFTA00617907.pdf
...I have direct
personal knowledge of those underlying facts, and I
am a competent and qualified witness to testify
about those matters of which I have personal
PALM BEACH REPORTING SERVICE, INC..
.56!-471-29?5
!liRS(0rctImpFacb!epprtinv091
-
EFTA00617923
18
5
6
7
8
9
10
11
12
13...
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...
EFTA00095871.pdf
...29, 2011) (Table).
Conclusion
For the reasons set forth above, the United States respectfully requests that this Court
enter an order dismissing the Petitioners' claims and these proceedings for lack of subject matter
jurisdiction.
13
EFTA00095915
Case 9:08-8a807B1694080431131eB1fialEht 2CaulnErrItgred OiliefZILMIkkckePalit99/2013.5 Page 15 of
20
Respectfully submitted...
EFTA02404867.pdf
...Since the sanctions became law in December, administration offi=ials have encouraged oil exporters with spare capacity,
particularly Saudi=Arabia, to increase their production. They have discussed with Britain and France releasing their oil
reserves i= the event of a supply disruption.
And they have conducted a high-level campaign...
EFTA00098593.pdf
...persons or agencies with knowledge
of the events and were made at or near the time of the events to FDLE on or about December
29, 2015 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN...
EFTA00605032.pdf
...Confidential
EFTA00605059
I S B IkE
IV. FINANCIAL INFORMATION OVERVIEW
Isbre Holding Corp.
29
Confidential
EFTA00605060
IS B E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US Gallons
1...
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...
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...
EFTA02444693.pdf
...ISBRE
IV. FINANCIAL INFORMATION OVERVIEW
Isbre Holding Corp.
29
Confidential
EFTA_R1_01521643
EFTA02444721
I S 8 Ft E
Table 12: Isbre Projected Income Statement
Isbre Holding Corp.
30
Confidential
EFTA_R1_01521644
EFTA02444722
I S IkE
Volume
2010
Year 1
2011
Year 2
2012
Yew 3
2013
Year 4...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00282045.pdf
...2011, Google Inc.
All rights reserved.
THE "BSD" LICENCE
Redistribution and use in source and binary forms, with or without modification, are permitted
provided that the following conditions are met:
* Redistributions of source code must retain the above copyright notice, this list of conditions and
the following disclaimer.
- 29 -
EFTA00282073...
EFTA00601702.pdf
...April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX: 954 - 924 - 1530/305-935-4227
DROBRADEDWARDSLAW.COM
EFTA00177213
RECICLED®
apooo SEAVES
30% F.C.
62
EFTA00177214
Case 9:08-cv-
3-KAM
Document 29
Entered on FLSD Docket 10/
08
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA00598056.pdf
...14, 2011)
Slick to open document in a browser
Setty Gundanna and Prabhavathi Katta Viralam v. Commissioner.
U.S. Tax Court, Dkt. No. 21355-03, 136 TC —, No. 8, February 14, 2011.
[Appealable, barring stipulation to the contrary, to CA-11.—CCH.)
[ Code Sec. 170)
Donor advised foundation: Charitable contribution...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00064917.pdf
...De/end ,
November 16, 2011
Thomas R. Kane
Acting Director, Federal Bureau of Prisons
do Rules Unit
Office of General Counsel, Bureau of Prisons
320 First Street, NW
Washington, DC 20534
Re:
Comment On Proposed Regulations
Pre-Release Community Confinement
76 Fed. Reg. 58197-01 (Sept. 20, 2011)
Dear Director...
EFTA00598496.pdf
...Euro equities have been outperforming the US for the
past 6 months, and we keep the Euro OW, but this is one trade we are eyeing
nervously for the right time to take profit.
• In the US, the December 31budget deal came in largely as expected and thus
does not...
EFTA00094035.pdf
...De/end ,
November 16, 2011
Thomas R. Kane
Acting Director, Federal Bureau of Prisons
do Rules Unit
Office of General Counsel, Bureau of Prisons
320 First Street, NW
Washington, DC 20534
Re:
Comment On Proposed Regulations
Pre-Release Community Confinement
76 Fed. Reg. 58197-01 (Sept. 20, 2011)
Dear Director...
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