1,245 results for "June 16 2011"
Page 31 of 50
EFTA00712520.pdf
...Kristof
June 16, 2012 -- Tehran -- Before beginning my road trip across Iran, I
stopped at a shopping mall for computer equipment in Tehran. It was
brimming with iPads and iPhones — not to mention a statuette of Steve
Jobs in a store window — and one shop owner smirked condescendingly at
my...
EFTA00608537.pdf
...ADLER
15
Taken on Behalf of the Plaintiff
16
DEFENDANTS EXHIBIT INDEX
DATE TAKEN:
Wednesday, April 20, 2011
TIME:
9-10 AM - 3 CO PM
17
No.
Description
Page No.
PLACE:
Fowler White Burnett. PA
18
NONE "-a
One Financial Plaza • 21st Floor
100 Southeast 3rd Avenue
19
Fort Lauderdale...
EFTA02469410.pdf
...New
York on 5-7 June to visit you? Nowadays, I study hard for =FA and take it on 4 June n Paris...non-stop challenges :-)
Thank you from th= bottom of my heart to make the big dream to come true..since summer 2011 =hen it all
started with...
EFTA00653368.pdf
...That included tens of billions of dollars needed to
purchase military supplies including, in 2011,18 F-16 jets from the United States for $4 billion. In a
rare moment of ironic insight, Time magazine concluded its coverage of the F-16 purchase with this
comment: "The good news is...
EFTA00098380.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...
EFTA00070529.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...
EFTA00699098.pdf
...02/03/2016 16:20 (GMT+00:00
A : elisabeth feliho
, Cheikh Tidianee>,
Mohamed
Seydou Diagne
, El Hadji Amadou Sall
Cc : Bob Crowe
Objet : RE: Revised letter. Arbitrary detention of Mr. Wade
We have had some positive feedback from the article. Now the issue certainly has more visibility in Washington...
EFTA00587372.pdf
...Epstein's counsel, Erika Kellerhals at
Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St.
Thomas, Virgin Islands 00802, Telephone
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he
eventually brought...
EFTA00586633.pdf
...Wall Street Journal
Gadhafi And The Vanished Imam
Fouad Ajami
The National Interest
Another Revolution Betrayed
Walter Laqueur
EFTA00586633
NYT
The Long Overdue Palestinian State
Mahmoud Abbas
May 16, 2011 -- Ramallah, West Bank -- SIXTY-THREE years ago,
a 13-year-old Palestinian boy was forced to leave his home in...
EFTA00686479.pdf
...Epstein's counsel, Erika Kellerhals at
Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St.
Thomas, Virgin Islands 00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he...
EFTA00724010.pdf
...February 25,2011
18
My Commission No.: DD 643788
19
Job #1231
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21.
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a
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DATE
TO: distiob
11231
STUART
TEIN, ESQUIRE.
1.*F
ENot NORM...
EFTA00094182.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
EFTA00094191
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00588667.pdf
...She then shows up three weeks later at
16
Chelsea Clinton's wedding. So clearly she was around, she was
17
able to do something, but she avoided that deposition. Her
18
testimony was never taken in that case.
19
So that's in 2009. Then we have in 2011...
EFTA02502592.pdf
...Moreover, we were informed that the 2011 agreement was in full force and effect even though it was
not needed. We relied on that representation and fully performed.
I am not seeking the attorneys' fees that were not included in the judgment. I am seeking the fees awarded by the...
EFTA00072364.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...
EFTA00039383.pdf
...June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals
Service."). The Defense package...
EFTA00205624.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00754482.pdf
...Value of investible gold relative to global financial assets Saudi Arabia food price inflation
Percent
%change- YoY
18%
16%
16%
14%
14%
12%
II
12%
10%
10%
8
6%
4%
2%
4%
6%
2%
0%
%
8%
0%
1982
20C9
-2%
So urce ..l.P. Morgan F8 cal cul abons. world...
EFTA00069276.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...
EFTA00116060.pdf
...I was
15 in the National Guard and then I went active
16 duty in 2005.
17
MR.
Okay. When did you - are
18 you still in the Reserves?
19
MR.
No, I'm completely done
20 with the military.
21
MR.
When did you get out?
22
MR.
2011...
EFTA00069147.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...
EFTA00158529.pdf
...Tuesday, June 30, 2020 12:33 AM
To:
Cc:
(USANYS)
Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et
al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Mr.
Thank you for checking in. I hope to be able to follow up soon...
EFTA00069042.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...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00070691.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...
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