1,116 results for "March 25 2011"
Page 32 of 45
EFTA00076491.pdf
...day of March, A. D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
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...
EFTA02404248.pdf
...Thursday, March 20, 2014 10:11 PM
To:
Jeffrey Epstein
Subject:
FW: Foundation Med files for secondary offering
FMI is going for a large expansion.
What do you think?
B
Sent from my Windows Phone
From: Seeking Alpha
Se
To
Subject:
•
Foundation Med files for secondary offering
EFTA00103709.pdf
...Maxwell for any offense against the third
accuser (identified in the indictment as Minor Victim-3) even if the 2003 Amendment otherwise applied, because
the third accuser reached age 25 in March 2002, and thus the statute of limitations as to her had expired by the time
of the 2003...
EFTA00066454.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...
EFTA00070669.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...
EFTA00064662.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)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00307499.pdf
...Delays ensued, first because of
the financial meltdown that began in September 2008 and subsequently due to the death of Bill
Davidson in March 2009, at which point the fund raising effort was aborted. It is now being re-started.
Retail banking in Israel is characterized by average profitability due...
EFTA00131225.pdf
...Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal...
EFTA00592682.pdf
...March 25, 2013)); Davis v. Reynolds 890 F.2d 1105 (10th Cir. 1989) (holding that
witnesses' interest in preserving privacy and preventing embarrassment was not an
"overriding interest" to justify closure); Brown & Williamson Tobacco Corp. v. F.T.C.
710 F.2d 1165, 1179 (6th Cir. 1983) ("A naked conclusory...
EFTA00097262.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...
EFTA00069109.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)
Army sec g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00161670.pdf
...Pearson was notified about the cyberattack by the Federal Bureau of Investigation in March, according to a
person familiar with the matter. The breach affected more than 13,00o school and university accounts, some containing information—
such as names, dates of birth and email addresses—on thousands of students each...
EFTA00236813.pdf
...1998 through March 31, 2011 are those of Millennum USA LP and are net of the 20% incentive allocation to the Mdknnium General Partner, costs of
Millennium USA and Millennium USA's pro rata share of costs incurred by Millennium Master Fund
The incentive Notation is generally allocated at the...
EFTA00701832.pdf
...Since March
2011, thousands of Copts have left Egypt for fear of the Islamists' rising
political strength, according to Naguib Gabriel, president of the Egyptian
Union of Human Rights. In fact, two of his three sons have moved abroad.
In the past year, he says, his law office has been...
EFTA00091739.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA00091035.pdf
...although there was
EFTA00091046
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...
EFTA00583780.pdf
...July
11, 2008 at 24-25]. Thus, plaintiffs waived their right to have the Court "take up and decide any
motion asserting a victim's right forthwith," 18 U.S.C. §3771(dX3), in favor of pursuing civil
settlement actions against Mr. Epstein prior to, rather than concurrently with, litigating...
EFTA00615081.pdf
...Two (2) years based on a twenty five (25) year amortization schedule.
Repayment Schedule:
The loan shall be repaid as follows: (i) Twenty three (23) consecutive monthly installments of
Principal of $33,000.00 plus Interest, and (ii) a twenty fourth (24th) and final installment of
$12,220,200.00...
EFTA00079641.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 $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00596722.pdf
...Global economy very reliant on monetary stimulus
Global PMI survey, a measure of manufacturing activityand sentiment
60
55
50
45
40
35
2007
2008
2009
2010
2011
2012
Sou cell Morgan Asset Management, Markt
Morgan Securities LLC.
1
Shaded area monetary actions
1:Fed QE1 and BoE OE1
2: Fed...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00597527.pdf
...payable at a rate of 4.25% per quarter)
Observation Dates:
Observation Dates will occur quarterly as set forth on the
cover of this free writing prospectus.
Hypothetical Coupon Barrier:
492.25 (which is 80.00% of the hypothetical Initial
Underlie Value)
Hypothetical Trigger Value:
492.25 (which is 80...
EFTA00071708.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)
vii.vw.sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00094336.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...
EFTA00071487.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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