810 results for "Jul 7 2011"
Page 31 of 33
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
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> wrote:
That article is a reference to a government filing from over...
EFTA00626881.pdf
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EFTA00304218.pdf
...Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00304218
Page 2 of 4
Travel Details
Sunday 07 Jul 19
Flight...
EFTA00088144.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00132208.pdf
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EFTA00103709.pdf
...2003)
7
Robert A. Katzmann, Judging Statutes (2014), at 3
7
iv
EFTA00103713
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, 55147 (2003)
7
v
EFTA00103714
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss Counts One Through Four of the Superseding Indictment as...
EFTA00129645.pdf
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EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
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...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00609588.pdf
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EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00090721.pdf
...D.N.Y. 2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012...
EFTA00289243.pdf
...Arwid Bancewicz ( jQuery scrollintoview )
Copyright O 2011 Arwid Bancewicz
Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php
http://requirejs.org
jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) *
Requires jQuery 1.4 or newer
Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
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Subject: Re: counsel having difficulty meeting with dient...
EFTA00097481.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
...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...
EFTA00165748.pdf
...CIL CI 7 ,) 9
2)
Pre De Force KYC s awe GCISI vitiate the KYC can be located'
De ettliedy (1 1 t
Cle- rg‘
Y4 7Y
SktrallibiW
Finnan' 8 Income
Privacy Notice given to client by:
fax
In Person
(AOG
SOX Verification Completed:
Last Update: 10/28/10
Account...
EFTA00701752.pdf
...triggered by a brutal incident at Dar`a in March 2011. The foot-
soldiers of the uprising are unemployed urban youth and impoverished
peasants.
Could the regime have done something about it? Yes, it could. As early as
2006-7, it could have alerted the world to the situation, devoted...
EFTA00082705.pdf
...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
Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas...
EFTA00208513.pdf
...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...
EFTA00262451.pdf
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9PLAssessment Matrix 2011 (1.)
»IA:sen:ment Matro<_2011
44.$9S5 ment Matriy_2011
ed...
EFTA00169189.pdf
...any act, omission, lack of authority or incapacity of any broker-dealer, or any Advisor;
7.
Sell Orders for your Account prior to the registration of Shares with OTC and transfer agent that may result in an
inability to deliver the Shares to their buyer on settlement date or for...
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