1,117 results for "March 21 2012"

Page 31 of 45
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...Sup .2d 21, 27 (E. Cir. 2006) (citing Military Audit Project v. Case, 656 F.2d 724, 738 ( . Cir. 1981)). 3 EFTA00583101 The Agency's argument in support of its Glomar Response in this case must be "logical or plausible".9 And courts have rejected this type of a response...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed a motion for leave to add thirty-three new plaintiffs. Id. at 316. Defendants moved for summary judgment against the new plaintiffs, arguing that their claims were barred by Kentucky's one-year statute of...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and other sophisticated instutions like Sull Crom client CNH/Iveco will be filing MASSIVE lawsuits for being "fooled" by Trevor uPillar...
EFTA00585776.pdf
OCR Confidence: 85%  •  796.2 KB
...GOVERNING LAW AND JURISDICTION 11 21. ASSIGNMENT 12 22. INVALIDITY 12 23. CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999 12 24. NO PARTNERSHIP 12 EFTA00585777 2 25. COUNTERPARTS 12 26. LANGUAGE 13 SCHEDULE ONE: ADVISORY SERVICES 13 SCHEDULE TWO: ADVISORY SERVICES FEES 14 EFTA00585778 THIS AGREEMENT is made on [•] 2012...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00589653.pdf
OCR Confidence: 85%  •  918.9 KB
...2 Undersigned has been lead civil counsel of record for Epstein since 2012 and has never once missed a deadline or requested an enlargement of time within which to comply with a Court Order or other deadline. EFTA00589654 ramifications/outcomes regarding these Motions, his privileges, and any waiver or overruling...
EFTA00711381.pdf
OCR Confidence: 85%  •  2432.1 KB
...Haass EFTA00711381 October 21, 2012 -- The third and final presidential debate of the 2012 campaign is to be devoted solely to matters of foreign policy. This is an anachronism, one that reflects neither the world we live in nor what constitutes the Achilles' heel of American security. At first glance...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...21 Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won S150m in damages after a UK High Court judge found it was the victim of a "cunning and well-orchestrated fraud" committed by ... o.,,rw.ft.com My TCR: March 2013...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. .2001. @ Commonwealth...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00701509.pdf
OCR Confidence: 85%  •  1774.8 KB
...10/28/12 Sun, 28 Oct 2012 16:03:34 +0000 The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf; Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa; The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf; Federal_pcy_iosing...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...21.15E 4/1/97 - 11/15/07 342 15.7% 11/16/07 - 2013 130 12.0% Total 715 16.1% 24 Determining Discounts for lack of Marketability: A Companion Guide to The FMV Restricted Stock Study.tm' FMV Opinions, Inc., 2013 (data within study current through March 2013...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) EFTA00070219 IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF...

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