1,116 results for "March 25 2011"
Page 31 of 45
EFTA00102264.pdf
...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...
EFTA00069276.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
.sec goy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What...
EFTA00088144.pdf
...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...
EFTA00310004.pdf
...alb
Dated this /1, th day of March, 2011.
Respectfully s
Treston E
V.I. Bar
10
MOORE DODSON & RUSSELL, P.C.
Attorneys for Defendant
5035 Noire Gad; P.O. Box 310
St. Thomas, VI 00804-0310
PHONE:
FAX:
EMAIL:
CERTIFICATE OF SERVICE
I hereby certify that on this lath...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00287263.pdf
...Neurology 2011;77:
522-523.
Wright C, Burton H, Hall A, et al. Next Steps in the Sequence: The
implications of Whole Genome Sequencing (or Health in the UK 2011.
978-1-907198-08-3.
10
GENETICS in MEDICINE
EFTA00287272
EFTA00281085.pdf
...dll
1:41:53 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\DNSAPI.dll
6:24:15 AM Thursday, March 03, 2011
6.1.7601.17570
C:\Windows\System32\winrnr.d11
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32...
EFTA00718433.pdf
...WMD search in Iraq is declared over
MARCH 19, 2006: "Complete victory" George Bush
MAY 20, 2006: Prime Minister Maliki oversees the formation of Iraq's first permanent constitutional
government since the fall of Saddam Hussein [Washington Post, 5/20/06]
MAY 25, 2006: Iraqi Prime Minister Maliki says Iraqi...
EFTA00089576.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...
EFTA00069074.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00086291.pdf
...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...
EFTA00208185.pdf
...On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Pifth•Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with dbjectiOns and debris of privilege.
Edwards did not prepare a privilege log...
EFTA00083356.pdf
...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...
EFTA00094263.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...
EFTA00124183.pdf
...09/25/2018
PRM-Capital One Bank USA Na
06/29/2019 05/28/2019 04/30/2019 03/26/2019 12/25/2018 11/27/2018 09/25/2018
PO Box 85015 Richmond, VA 23285-5015 Phone:
PREQCARD-Fortivalrbom
06/16/2019
PO BOX 105555 ATLANTA, GA 30348-5555...
EFTA00298178.pdf
...Charlottesville, VA 22904-4400, USA
Received 16 July 2010
Available online 21 March 2011
Abstract
The relationship between money and happiness is surprisingly weak, which may stem in part from the way people spend it. Drawing on
empirical research, we propose eight principles designed to help consumers get more happiness...
EFTA00584912.pdf
...EFTA00584921
11
Reuters
Leaderless Iranian o
lacking strategy
Parisa Hafezi
osition seen
September 25, 2011 -- TEHRAN - Iran's reformist opposition has
watched with admiration as revolutions have toppled three Arab
leaders, but despite divisions in the ruling elite it looks incapable for
now of taking its protest movement back out...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00090355.pdf
...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...
EFTA00071433.pdf
...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...
EFTA00284269.pdf
...April 21, 2011
PricewaterhouseCoo
•
aterhouseCoopers Center, 300 Madison Avenue, New York, NY 10017
T.
F:
www.pwc.com/us
EFTA00284271
Fortress Value Recovery Fund I LLC
Consolidated Statement of Assets, Liabilities and Members' Equity
December 31, 2010
On U.S Dollars)
Assets
Cash and cash equivalents (including $5.2 million...
EFTA00298388.pdf
...Tax information for your mortgage backed holdings will be provided no later than March 15, 2014: If you
have income from a mortgage backed security including Widely Held Mortgage Trust (WHMT) and/or Real Estate
Mortgage Conduit (REMIC) you will receive a separate statement by March 15, 2014. If you...
EFTA00076892.pdf
...day of March, A. D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey...
EFTA00281138.pdf
...dll
1:41:53 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\DNSAPI.dll
6:24:15 AM Thursday, March 03, 2011
6.1.7601.17570
C:\Windows\System32\winrnr.d11
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32...
EFTA00104460.pdf
...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...
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