841 results for "Dec 7 2011"

Page 31 of 34
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 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...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 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...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 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...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...McNeil Jr., "Nigerians Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial," The New York limes, 11 August 2011 http://vmw.nvtimes.com/2011/08/12/worldiafrica/12niaeria.html?gwh.CB2E73B8DBDC9A6FB7FBEA57C47A851 A&owt=oav A.S. Jegede, 'What Led to the Nigerian Boycott of the Polio Vaccination...
EFTA00393353.pdf
OCR Confidence: 85%  •  2131.8 KB
...03 MIN 0013 NM 0199 FUEL BURN CHKPNT LAT LONG TEMP TROP LEG ELAP DIST DIST MAG SR FREQ FL WIND CRS HDG AIRWAY TAS GS TIME TIME FUEL USED FLOW REMN /ENGS CHKPNT NAME KTEB N40 51.0 W074 03.7 -KZBW N41 05.6 W074 07.2 CLB...
EFTA00393385.pdf
OCR Confidence: 85%  •  2176.5 KB
...03 AUG 17:21 2010 > • FDC 0/6433 (A0016/10) - PART 7 OF 8 ...SPECIAL NOTICE... > HTTP://WWW.TSA.GOV/WHAT WE DO/TSNM/GENERAL AVIATION/RULES.SHTM (CASE > SENSITIVE-USE LOWER CASE ONLY). > 2. CONTACTS FOR INFORMATION REGARDING TSA AVIATION SECURITY PROGRAMS > WILL BE PROVIDED BY THE DEPARTMENT OF...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 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...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
• A0722307 ENDORSED - FILED ln the (Alice of the Secretary of Stele of the stated California ALIPHCOM DEC 06 2011 AMENDED AND RESTATED ARTICLES OF INCORPORATION HosAIN RAHMAN and MICHAEL TAMAR!' hereby certify that: 1. They are the President and Chief Executive Officer and the Chief Financial Officer and Secretary, respectively...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...Attorney Miami, Florida 33132 Attorney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that on April 7, 2011, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with distinction, the East Side of Manhattan. With his trademark — "How'm I...
EFTA00684504.pdf
OCR Confidence: 85%  •  2753.1 KB
...out to the best of our perception." On Dec. 22, Maher, Adel and Douma were sentenced to three years of imprisonment. Their real crime is known to everyone in Egypt: They were the prime intellectual authors and organizers of the January 2011 demonstrations that brought down the military-backed regime...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 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...
EFTA00161594.pdf
OCR Confidence: 85%  •  536.1 KB
...On Dec. 21, 2016, Odebrecht pleaded guilty in the Eastern District of New York to a criminal information charging it with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) for its involvement in the bribery and money laundering scheme. The overarching Odebrecht scheme involved...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...Name of Company or Organization Of aPPiicabie) DAS, LLC 7. Mobile Telephone Number (dam') 1! I II I Form 0-28 05/05/16 \ EFTA00309114 l'art 2. Notice of Appearance as Attorney or Accredited Representative (continued) Information About Applicant, Petitioner, Requestor, or Respondent (continued) 7. 8. 9. 10. II...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 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...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 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 EFTA00068014 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 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 EFTA00070800 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...Estimated future annual amortization expense will be approximately $12 million in 2007, $7 million in 2008, $6 million in 2009, 2010. and 2011 and $26 million thereafter. 7. Easton Investment The Company has land and other investments in Easton. a 1.300 acre planned community in Columbus, Ohio that integrates...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 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...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...GANG NteetBe cokwEcri ,TO NI( CH A EC FErelekSTON)HAOCH - a2C0 7 - A20 'O 84)5 ADvtSek mc3cpic_ 30s Pc.AK1 - Msic E-mail message diecked by Spyware Doctor (5.5.1322) Database version: 5.11110e http://www.pctools.com/spyware-doctor/ A Pee() ekiP• Si-I (e) • Sti A...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...1123 (JSR), 2011 WL 7782582 (S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac., No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of approximately 81,146 Antminers, 95% of which will be the latest generation 519 series model. www.sec.gov Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of approximately 81,146 Antminers, 95% of which will be the latest generation 519 series model. www.sec.gov Mother "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...

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