1,029 results for "June 23 2011"
Page 29 of 42
EFTA00097262.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...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00724479.pdf
...January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then
January 14, 2011 — Victims brief on the appropriate remedy for a violation;
' The victims understand the Court's show cause order to require them to...
EFTA00208590.pdf
...2
EFTA00208591
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 3 of 18
On October 3, 2011, the victims filed requests for production with the Government. On
November 7, 2011, rather than produce even a single page of discovery, the Government filed...
EFTA00268255.pdf
...RCC.Applicatir
-
aiO4,2011
al ;:::1_4r.r.e•srtient Matrix 2011 (1)
ir RF_ cises.ernent Matrix 2011 (2)
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EFTA00293314.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
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...
EFTA00083075.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...
EFTA00070613.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...
EFTA00621325.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00264518.pdf
...Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00039828.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...
EFTA02250157.pdf
...the Syrian Arab Republic, Sudan or Yemen since March 1st, 2011, as v.
as passengers with dual citizenship who are also citizens of the aforementioned states, require a US Visa. All existing ESTA-
approvals will be revoked for this group of travellers.
Current entry regulations
EFTA_R1_01034749
EFTA02250174
Baggage...
EFTA00585085.pdf
...INVALIDITY
12
23.
CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999
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24.
NO PARTNERSHIP
12
EFTA00585086
2
25.
COUNTERPARTS
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26.
LANGUAGE
13
SCHEDULE ONE: ADVISORY SERVICES
13
SCHEDULE TWO: ADVISORY SERVICES FEES
14
EFTA00585087
THIS AGREEMENT is made on [•] 2011
BETWEEN:
OSBORNE & PARTNERS LLP of 4th floor, 4 Grosvenor...
EFTA00040401.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...
EFTA00073070.pdf
...F. (2011) Intelligence gathering post 9/11. American Psychologist 66„ 532-541.
Frenda, S.J., Nichols, R.M., & Loftus, E.F. (2011) Current issues and advances in misinformation
research. Current Directions in Psychological Science, 20, 20-23.
Loftus, E. F. (2011) Crimes of Memory: False Memories and Societal Justice. In...
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...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00210988.pdf
...On June 18, 2015, the Government provided answers to some of the
discovery requests. With regard to the discovery requests concerning information about one of
Jeffrey Epstein's defense attorneys, Alan Dershowitz, the Government refused to provide any
information, asserting that any information about Dershowitz was irrelevant to this case...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00601458.pdf
...See See OSSIty
1.23
Mesa-Cas-t
Pete Mee asealle
Not :Screenshots are presented for dlustraove purposes only.
OCH-ZIFF CAPITAL MANAGEMENT GROUP
15
EFTA00601473
ft
OCH-Z1FF
ICS
Competitive Advantages
CAPITAL
MANAGEMENT
GROUP
Over the course of a hill market cycle, ICS seeks to generate alpha with less...
EFTA00307158.pdf
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank
Proprietary and Confidential
EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International Bank of Israel 1991-2003
-Founder of Alfa Card and developer of the "Closed End Banking System"
-Deputy General...
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...
EFTA00673207.pdf
...Anger and violence intensified following
Bouazizi's death on 4 January 2011, ultimately leading to President Ben Ali stepping down on 14
January 2011, after 23 years in power. It was this and other protests that inspired the Arab Spring -- a
wave of similar actions throughout the Arab world.
Tunisia...
EFTA00158250.pdf
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Dated this 28th day of February, 2010.
AS
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
My Commission Expires: February 25, 2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING...
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