1,045 results for "July 26 2011"

Page 31 of 42
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 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...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
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...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount 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...
EFTA00267096.pdf
OCR Confidence: 85%  •  4999.6 KB
...Any changes to the Annual Business Plan will be included in the agenda published on Friday, 30th June 2017 and then considered by Council on Wednesday, 5th July 2017. Please read our newsletters and check our website for further information on the Budget and Council's other activities. Thank you...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...Until July, pfft. What was that? July. July. It was July this year. Look it .. : And in July, yqti_came over to our -. You started working at M? : Yes. So, my last day at 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16...
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...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 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 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Joseph's Home in or around June 2, 2011. 17. After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent. 18. On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...after December 12, EFTA00071307 2011 who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...During her military service she worked security at Macy's (October 2008-January 2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...at 26.) a Two weeks later, on July 29, 2008, the government filed a notice informing the Court of its position that there was no need for an evidentiary hearing and that the matter was ready for ruling. (DE17.) A few days later, Petitioners filed a response to the government...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not receive rest itution pursuant to paragraphs 26-27 below the amount of...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...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: Sent: Monday. September 5, 2011 11:13 AM Subject: RE: Please Understand Can't wait tho rape your daughters little virgin ass. Law...
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed motion for release...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 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...

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