1,143 results for "December 7 2011"
Page 32 of 46
EFTA00071708.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...
EFTA00149896.pdf
...Adds Politico, "The packets, the sources said, were sent by Andrii Derkach, a Ukrainian
lawmaker who met with Trump's personal lawyer Rudy Giuliani in Kyiv last December to discuss
investigating the Biden family."
Trump's Peru Ambassador Nominee Calls Giuliani's Outreach To Pompeo "Deeply
Disturbing." Politico (7/23...
EFTA00071747.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
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00611358.pdf
...55:13 63:19
2011 1:1 53:19
94:9, 17 95:16
90 61:4
76:18 77:25
112:13
100:22
904 2:11
79:7 82:10
202 2:24
50 81:24
9320 2:16
87:3 91: / 7, 20
23rd 10:16
500...
EFTA00211385.pdf
...2011, with attached
memorandum from A. Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December...
EFTA00150422.pdf
...WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of
selling crystal meth," was "sentenced in federal court Tuesday to five years in prison for drug
trafficking." The FBI supported the investigation.
Police Investigating 2011 Disappearance Of North Carolina Man.
The Charlotte (NC) Observer (7...
EFTA00135667.pdf
...WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of selling
crystal meth," was "sentenced in federal court Tuesday to five years in prison for drug trafficking."
The FBI supported the investigation.
Police Investigating 2011 Disappearance Of North Carolina Man.
The Charlotte (NC) Observer (7...
EFTA00283303.pdf
...Table of Contents
Page
FORM 1099 COMPOSITE
3
Form 1099-DW
3
Form 1099-INT
5
Form 1099-B
7
Notes for your Form 1099-B
7
YEAR-END SUMMARY
10
Interest & Dividends
10
Detail Information of Dividends and Distributions
10
Detail Information of Interest Income
10
Realized Gain or...
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...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00301255.pdf
...7
(c) EFFECTIVE DATE.—The amendments made by
8 this section shall apply to taxable years beginning after
9 December 31, 2016.
0
.H 6099
EFTA00301256
WtHeNIFCAll,
wMAT
GPO
I
114TH CONGRESS H. R. 5038
20 SESSION
To amend the Internal Revenue Code of 1986 to provide for economic recovery...
EFTA01262805.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperWork...
EFTA00607796.pdf
...Year Ended December 31,
2014
2013
2012
2011
2010(21
Ratio of Earnings to Fixed Charges and Preferred Stock
Dividendsti)
7.25x 12.91x 7.45x 8.01x 26.73x
(I) The ratio of earnings to fixed charges and preferred stock dividends was computed by dividing earnings by
fixed charges...
EFTA00064615.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and...
EFTA00602233.pdf
...Of Z)14
50
20ryett ad.uelmenl
10•>aers4pe9nem
of Euroglut
E bn
4000
3/100
2000
1000
Prepaid MP siabni• Ouse* scenario
2011 2017
2020 2023 2026 2029 MU
1999 2002 2009 20,9 2011
Source' AMIche Sn
these outflows due to Its sheer magnitude. Even the speculative FX...
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...
EFTA00603188.pdf
...On or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
6.
Upon inspection personnel found excavation at the shoreline and possible near shore soil
disposal at the cay.
7.
Further inspection revealed track...
EFTA00668522.pdf
...Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the_Prince_of Peace_in_the_Land_of Guns_Michael...
EFTA00150007.pdf
...Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00135626.pdf
...Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00525113.pdf
...2015
Labor Day
Closed September 5-7, 2015
Thanksgiving
Closed November 26-29. 2015
Christmas
Closed December 25. 2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing...
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...
EFTA00092123.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00593235.pdf
...and 7
9
Balance at end of year. Subtract line 8 from Ilne 5
35,800
199,842
—205,241
35,800
50,732
14,932
can
ron, 1065 2012,
EFTA00593239
ANOLLC 06072013 324 PM
SCHEDULE B-1
(Form 1065)
Information on Partners Owning 50% or
(Rev. December 2011)
Drearier...
EFTA00125034.pdf
...on 12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
REDS Page 4 0144
t nvnter
a December 18, 2018 - January 18, 2019 a Pars 3 of 5
l'A ?7,"
Transaction history (continued)
Check
Cmposase
tiontenweit/
&drip day
or.
Number Oilsofplr0n
AddfiCat
SS'row
Wino,
1231
Reaming Papnent...
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