1,029 results for "June 23 2011"
Page 30 of 42
EFTA00602513.pdf
...as of 0r.).23/.2011 12:09:31 PM Er
Issuer State:
Virgin Islands
Orig. Par Amount:
$250,000,000
Issuer:
VIRGIN ISLANDS PUB FIN AUTH REV
Bond Type:
Industrial Development
Issue Description:
MATCHING FD LN-DIAGO-A
Security Type:
Enterprise Revenue
Dated Date:
07/09/09
Min. Denom./
$100...
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...
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...
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...
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...
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...
EFTA00094440.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...
EFTA00089576.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...
EFTA00090355.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...
EFTA00712575.pdf
...His most
recent novel, published on June 7, 2011, is Robopocalypse.
Dr. Wilson's novel, "Amped," will be published by Doubleday on June 5.
EFTA00712595
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...
EFTA00125034.pdf
...EFTA00125060
REDE Page 29 of 44
June 17, 2019 • Page 2 of 6
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3589134379608781 Cad 9517
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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...
EFTA00591461.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy
Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution
of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of
prosecutorial misconduct had been reviewed, and that the Office of...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
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EFTA00262421
acc3...
EFTA00301227.pdf
...Received 19 June 2011
Reviewed 2 September 2011
Revised 27 September 2011
Accepted 28 October 2011
Action editor Alan Beaton
Published online 19 November 2011
Keywords:
MRI morphometry
Cortical asymmetry
Hemispheric specialization
Prefrontal cortex
Parietal cortex
ABSTRACT
Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the
nature of...
EFTA00071898.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...
EFTA00158529.pdf
...Tuesday, June 30, 2020 12:33 AM
To:
Cc:
(USANYS)
Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et
al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Mr.
Thank you for checking in. I hope to be able to follow up soon...
EFTA00069339.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
...ORDER GRANTING MOTION FOR FEES AND COSTS
THIS CAUSE came before the Court on Counter-Defendant's, Jeffrey Epstein's, Motion
for Fees and Costs filed on June 2, 2014. A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23...
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...
EFTA00088671.pdf
...22
CONCLUSION
23
EFTA00088672
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
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...
EFTA00071554.pdf
...22
CONCLUSION
23
EFTA00071555
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00075437.pdf
...22
CONCLUSION
23
EFTA00075438
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
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