1,296 results for "June 30 2011"
Page 31 of 52
EFTA00263778.pdf
...Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in C-SPAll presidential rankings" (tat
asi/Www.politico.cominews/2021/06/30/trumpecspati-presidenteranking-497184). Politico.
2. "Certificate of Birth" Latps://web.archive.org/web/20160512232306/https://abcnews.go.com/U
$/page?id=13248168). Department of Health — City of New...
EFTA00264665.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00585584.pdf
...Transfer Restrictions, the
Fourth Amended and Restated Voting Agreement, dated June 16, 2011, the Sixth Amended and
restated Investor Rights Agreement, dated June 16, 2011 and the Third Amended and Restated
Right of First Refusal Agreement, dated June 16, 2011, each as amended from time to time.
3.2
Authority...
EFTA00267943.pdf
...30 June 2020 — TAFE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE
GIFTS BOARD . ...Annual Report Due to the Attorney-General on or before 31 ...
332 pages
httpsfAvvnythembs.org • uploads 2019(06 Abst... PDF
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on exploring Me...
EFTA00724479.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA00587376.pdf
...On June 30, 2008, before the
Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida,
Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned
solicitation charge and one count of procuring prostitution of a person under the
age of 18. All of the...
EFTA00071624.pdf
...S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed...
EFTA00091750.pdf
...I further know from my review of AT&T records that Target Cellphone-2
has been active within the last 30 days. In particular, within the last 30 days, Target Cellphone-2
has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon,
Morgan, & Foreman Phone...
EFTA00686513.pdf
...On June 30, 2008, before the
Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida,
Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned
solicitation charge and one count of procuring prostitution of a person under the
age of 18. All of the...
EFTA00106555.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Prescnbed by P5270
This form replaces BP-292(52) dated AUG 2011.
EFTA00106560
Day snit comments
07.30-2019
Heath: voices no medical cennetainte
Day she comments
07.31.2019
Health Voices no medical complaints
08-01.2019...
EFTA00088701.pdf
...S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
June 27, 2013
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
348,500,000
Aaa/AAA
L+ 1.15%
Non-Call
July 21, 2015
Class A-2
85,000,000
NR/AA...
EFTA00169634.pdf
...776.4612
Fox - 340 773.0330
June 25. 2013
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued...
EFTA00064615.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...
EFTA02341101.pdf
...Tuesday, April 21, 2015 4:30 PM
To: Mike Sitrick
Subject: Re: Follow up
can you speak now?.
>
On Tue, Apr 21, 2015 at 6:21 PM, Mike Sitrick <
EFTA02503826.pdf
...Tuesday, April 21, 2015 4:30 PM
To: Mike Sitrick
Subject: Re: Follow up
can you speak now?.
On Tue, Apr 21, 2015 at 6:21 PM, Mike Sitrick
EFTA00263748.pdf
...If you have not
s responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I
sc not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN. *
Should this occur, you have the right to appeal...
EFTA00311651.pdf
...Fri 02 June 2017 17:09:30
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
02/06/2011
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Fm
When
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00629471.pdf
...Sat, 11 Jun 2011 14:38:20 +0000
JE,
This is the guy:
Gavin Andresen
No one has his number that I know. So, here's my best shot (I mention you in the ps). JB
From: John Brockman
Date: June 11, 2011 10:35:30 AM EDT
To:
Subject...
EFTA00094212.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...
EFTA00623075.pdf
...5m DCA, 2011)
28, 31
West Bend Mutual Ins. Co. v. Higgins,
9 So.3d 655 (Ra. 5ffi DCA 2009)
29
Zirkelbach Const. Inc. v. Rajan,
93 So.3d 1124 (Fla. 2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18...
EFTA00040288.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...
EFTA00069247.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...
EFTA00590236.pdf
...3
EFTA00590238
LEADERSHIP TEAM
Scott Moore / CEO
KG I
Scott Moore retired in 2014 as a Navy Rear Admiral with over 30 yrs in Naval Special
Warfare (NSW). A graduate of the United States Air Force Academy, he received a cross
commission into the Navy and immediately attended Basic Underwater...
EFTA00268255.pdf
...RCC.Applicatir
-
aiO4,2011
al ;:::1_4r.r.e•srtient Matrix 2011 (1)
ir RF_ cises.ernent Matrix 2011 (2)
0' PPr•-Astez.ermert Maul:, 2011
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