878 results for "October 19 2011"

Page 30 of 36
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00717209.pdf
OCR Confidence: 85%  •  1782.6 KB
...NYT The Unlikely Road to War oR ger Cohen March 17, 2014 -- A 19-year-old Ukrainian nationalist from a remote farming village, raised on stories of his family's suffering during Stalin's great engineered famine, embittered by Moscow's long imperialist dominion, enraged by the slaying of a...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...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...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...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...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into 1967 Cold Case. • FBI Investigating Illinois Bank Robbery. • New Mexico Man Arrested In Connection To Bank Robbery. • Continuing Coverage: Ohio Man Accused Of Carjacking. • Washington Drug Investigation Leads To 19 Indictments. • Multiple New York Defendants...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into 1967 Cold Case. • FBI Investigating Illinois Bank Robbery. • New Mexico Man Arrested In Connection To Bank Robbery. • Continuing Coverage: Ohio Man Accused Of Carjacking. • Washington Drug Investigation Leads To 19 Indictments. • Multiple New York Defendants...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...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
OCR Confidence: 85%  •  4295.0 KB
...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...
EFTA00711381.pdf
OCR Confidence: 85%  •  2432.1 KB
...Fri, 26 Oct 2012 19:46:16 +0000 22 October, 2012 Article 1. Politico Why a foreign policy debate is an anachronism Richard N. Haass Article 2. The Christian Science Monitor Despite Hamas boycott, Fatah fares poorly Christa Case Bryant, Rebecca Collard Articles. The National (Abu Dhabi) Hizbollah's naked...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 To: FBI@BulletinIntelligence.com Sent: October 23, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at tbi.bulletinintellioence.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 23, 2020 6...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...At the extradition hearing, the appropriate judge must decide: (a) whether the extradition request meets certain technical requirements17; (b) whether the person appearing before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...At the extradition hearing, the appropriate judge must decide: (a) whether the extradition request meets certain technical requirements17; (b) whether the person appearing before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...At the extradition hearing, the appropriate judge must decide: (a) whether the extradition request meets certain technical requirements17; (b) whether the person appearing before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00067715 From: Chris Dilorio Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...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...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...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...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...Kadina - Cynthia Pearce - Mother of targeted victim Cynthia Pearce, Mother of targeted victim pursued a relationship at 14 years of age with targeted victims father, David Pearce, Moonta who was 19 years of age and was friends with the father of Michael Ellis and Grandfather of Fraser Ellis, MP, Kadina...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...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...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...Similarly, the Attorney General Guidelines for Victim and Witness Assistance 2011 ed. (rev. May 2012), at 11IC1 defines a victim as a "person directly ... harmed ... if the offense is charged in federal district court... ." (emphasis added). Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the 1...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...Rosa DeLauro hosts CDC Member Roundtable on COVID-19 (virtual). - House Appropriations Committee Chair Rosa DeLauro hosts virtual CDC Member Roundtable on COVID-19, with CDC Director Dr Rochelle Walensky, Principal Deputy Director Dr Anne Schuchat and National Center for Immunization and Respiratory Disease Director Dr Nancy Messonnier, and members...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...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...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...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...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...2014, 2012 Incumbent Assumed office 19 March 2018 Monarch Elizabeth II Governor Deputy Preceded by Hieu Van Le Frances Adamson Vickie Chapman Dan van Hoist Pellekaan Jay Weatherill Leader of the Opposition in South Australia In office 4 February 2013 -19 March 2018 a4 300 ezi teat, ca)spoar_ e...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...Ramirez Sanchez denied any connection to the events in his 2011 trial, staging a nine-day hunger strike to protest his imprisonment conditions. The trial, which had been expected to last six weeks, began on 7 November 2011, in Paris. Three other members of Ramirez Sanchez's organization were tried...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...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...

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