993 results for "Jan 5 2011"
Page 31 of 40
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00687108.pdf
...Guardian
Iraq makes sanctions against Iran ineffective
Nima Khorrami Assl
Article 5.
Foreign Policy
Can Palestine survive after the U.S. cash dries up?
Jackie Spinner
Articles.
Washington Post
Five myths about China's power
Minxin Pei
Article 7.
TIME
Davos: The 5 Things Everyone's Talking About
Jim Frederick...
EFTA00069042.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
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...
EFTA00073070.pdf
...Laney, C., & Loftus, E. (2011). Eyewitness Testimony. Oxford Bibliographies Online: Criminology.
doi: 10.1093/obo/9780195396607-0086
Loftus, E.F. (2011) How I got started: From semantic memory to expert testimony. Applied Cognitive
Psychology, 25, 347-348.
Loftus, E.F. (2011, March 5-6) In the Memory Palace. (Review of...
EFTA00162485.pdf
...Hernandez was driving the wrong
way on an interstate in Missouri on Jan. 5, 2022, when she crashed into a car with Victoria and Ryan Wilson, a
couple out celebrating their 15th wedding anniversary. Newsweek (01/30, Clark), Huffington Post (01/30,
Neammanee), and USA TODAY (01/30, Hauari) also...
EFTA00313530.pdf
...Line 5 - Shows the amount of nondeductible loss in a wash sale transaction. For details on wash
sales, see the Schedule D (Form 1040) instructions and Publication 550.
Line 6a • If populated. the securities sold were noncovered securities and lines lb, lc, 3, and 5
may be blank.
Une 6b...
EFTA00160532.pdf
...Election Security
Protections
• Unanswered Questions About Trump's Looming Jan. 6 Indictment
• Former Trump DOJ Official Richard Donoghue Has Met With the Special Counsel's Office
EFTA00160533
• Majority Says Federal Prosecutors Have Strong Case Against Trump in Jan. 6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers...
EFTA00161836.pdf
...By the end of 2013, according to its corporate filings, Southern Trust
Company has assets of $198.5 million; four years later, its assets reached $391.3 million. From
2011 until at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company,
and Defendants Kahn and Indyke were...
EFTA00630374.pdf
...Relative IP growth (12-month) at 4.5% remains below the 5% threshold in the most recent
release for December (see The EM vs. Developed Markets equity allocation, Koo and Panigirtzoglou, April 2009). The
decline in flash PMIs in both China and the Euro area makes it likely that the...
EFTA00617951.pdf
...at
Exhibit 5, Electronic Correspondence with Bruce Reinhart, of McDonald Hopkins, LLP in West
Palm Beach, Florida. Mr. Reinhart represented that Ms.
refused to allow her counsel to
accept service of the subpoena, so Ms.
was forced to commence the efforts to attempt to
personally serve her with the subpoena...
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...
EFTA00069276.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00260916.pdf
...EFTA00260975
Jan 04 2006 3:53PM
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EFTA00283892.pdf
...1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed
2 Bath
2,189
S60
5/15/2012
123
$10,000
2 Bed
2 Bath
2,005
$60
4/14/2011
12K
57,500
2 Bed
1...
EFTA00094336.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...
EFTA00069074.pdf
...p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
EFTA00069085
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org...
EFTA00094182.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
EFTA00262521.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00039383.pdf
...at 5. "[T]he
deprivation of liberty imposed by imprisonment makes that penalty the best indicator of whether
the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84,
86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)).
And...
EFTA00081947.pdf
...at 5. "[T]he
deprivation of liberty imposed by imprisonment makes that penalty the best indicator of whether
the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84,
86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)).
And...
EFTA00069147.pdf
...p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
EFTA00069156
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00145666.pdf
...This includes an email in 2010 between Mary Erdoes and Jes Staley regarding a federal
investigation of Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories
connecting Epstein to human trafficking and promising to "monitor the accounts and cash usage
closely going forward;" and a 2011...
EFTA00083226.pdf
...September 5. 2011 11:27 AM
Subject: RE: Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To...
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