836 results for "Jan 17 2011"
Page 32 of 34
EFTA00070998.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...
EFTA00082825.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
EFTA00082926
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00071140.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...
EFTA00103380.pdf
...Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N...
EFTA00089393.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00068050.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00076303.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00080486.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00100380.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00071674.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00076331.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00105478.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00078231.pdf
...Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F...
EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00094540.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00104913.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00586852.pdf
...STRICTLY CONFIDENTIAL
17
EFTA00586873
Saurabh Gupta
Saurabh is a Partner at DST, having joined in March 2011 to initially focus on technology
investments in US.
He either led or was deeply involved with investments in several technology companies including
Twitter, airbnb, Lending Club and Box. Saurabh has also been leading...
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00141295.pdf
...UTILIZING CPARS (APR
2011)—
- 17
52.212-3 Offeror Representations and Cerlifications—Commercial Items (Jun 2020)...---....-
52.212-5 Calract Tams and Conditions Required to Implement Statutes a - Executive Orden-
Canmacial Rails (Jun 2(120)-
52.237-7 Indemnification and Medical Liability Insurance (Jan 1997)...
17
List of Attachments.
24...
EFTA00129379.pdf
...12/01/2004
DEC 01 2004
I
SANTA MONICA CA
90405-4729
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1118LOSAC
17
41181
17 G1OR
1122GARDC
1
41181
EFTA00073438.pdf
...2011) (rejecting view that cellular location data falls within the scope
of the SCA and finding that phone must be treated as "tracking device" for purposes of Rule 41
where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y.
Jan.13...
EFTA00100600.pdf
...2011) (rejecting view that cellular location data falls within the scope
of the SCA and finding that phone must be treated as "tracking device" for purposes of Rule 41
where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y.
Jan.13...
EFTA00152347.pdf
...2011) (rejecting view that cellular location data falls within the scope
of the SCA and finding that phone must be treated as "tracking device" for purposes of Rule 41
where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y.
Jan.13...
EFTA00299022.pdf
...Epstein's counsel acted in bad faith, have "unclean hands," and
were the "instigators" of the CVRA violation. (DE 458:17-19). Remarkably, Petitioners
argue that the government has the "power to provide all the various remedies being sought
through the lawsuit..." and "agree to the remedies," (DE 458:12...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
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