781 results for "Dec 21 2011"
Page 30 of 32
EFTA00088802.pdf
...Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science research "cannot have the exactness of hard science
methodologies, and expert testimony need not be...
EFTA00072287.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
EFTA00072336
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00065268.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...
EFTA00070722.pdf
...202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) OK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV...
EFTA00309111.pdf
...The Petitioner is the Beneficiary's personal management company, and as such, for the purposes of this
petition, is an agent *performing the function of an employer, as permitted under 8 CFR §
2 I4.2(o)(21(iv)(E)(l). The attached contract between the Petitioner and Beneficiary specifies the...
EFTA00082825.pdf
...www.finra.orn
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 1 FINRA.org
Regulatory Notice 21-23 I FINRA.org
EFTA00082836
Summary FINRA is issuing this...
EFTA00064843.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...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00098841.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00082947.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00102521.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 i FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00039689.pdf
...sec .g ov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV I Fiscal Year End: 1231...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00097481.pdf
...sec .g ov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV I Fiscal Year End: 1231...
EFTA00082705.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00065335.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...
EFTA00067752.pdf
...202 6th Street, Suite 401
www.sec.gov
and resulted in Susguehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EFTA00067769
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp...
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...
EFTA00067932.pdf
...202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp.:NV...
EFTA00067130.pdf
...202 6th Street, Suite 401
www.sec.gov
and resulted in Susquehanna/CVI pump and dump
EDGAR Filing Documents for 0001104659-21-023563 (sec.gov)
EFTA00067149
EDGAR Filing Documents for 0001104659-21-023563
Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 I State of
Incorp...
EFTA00065405.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...
EFTA00096058.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...
EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA01263246.pdf
...Id at 420-21. On appeal, the Second Circuit rejected the defendant-
appellants' argument that the bankruptcy court had abused its discretion in granting the
Government's application: "A court may direct access to such material upon a proper showing of
8
CONFIDENTIAL
SONY_GM_00000882
EFTA_00114966
EFTA01263253
To...
EFTA00086685.pdf
...Id at 420-21. On appeal, the Second Circuit rejected the defendant-
appellants' argument that the bankruptcy court had abused its discretion in granting the
Government's application: "A court may direct access to such material upon a proper showing of
8
SDNY_GM_00000882
EFTA00086693
To Be Filed Under...
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John Smith