1,095 results for "April 21 2011"
Page 33 of 44
EFTA00607583.pdf
...e)
During this same time frame, on or around October 21, 2011, A.J. Discala,
a potential investor in the Epstein matters, sent an email to Rothstein about the private placement
memoranda for the investment.
23.
On October 22, 2009, the following events occurred:
a)
Edwards sent an email to...
EFTA00158250.pdf
...10
11
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14
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Dated this 28th day of February, 2010.
AS
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
My Commission Expires: February 25, 2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING...
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...
EFTA00067702.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV...
EFTA00070362.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4...
EFTA00066454.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
v.ww.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/106290614...
EFTA00094212.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV...
EFTA00705795.pdf
...Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood
Article 3.
Agence Global...
EFTA00587436.pdf
...Th-,co
c3
ion po
21 July, 2011
NYT
As U.S. Steps Back, Europe Takes Bigger Role in
Mideast Peace Push
Mark Landler
The New Republic
What Explains Fashionable Hostility Toward Israel?
Martin Peretz
Asharq Al-Awsat
The Syrian-Israeli courtship
Tariq Alhomayed
The Washington Post
Plotting a post...
EFTA00614890.pdf
October 21, 2014
Executive Summary
GADECO ENERGY
COMPANY
Private Placement of Unlisted Common Stock
Or Direct Working Interest Partnership or Total
Sale in a Domestic Oil and Natural Gas
Producing and Development Company
BAKKENZ2CHREE FORKS DEVELOPMENT-NORTH DAKOTA
174 Prospect oil/gas discoveries
90 Prospect Wells Drilling or Starting to...
EFTA00064843.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4...
EFTA00078132.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
EFTA00078142...
EFTA02730996.pdf
...Both Epstein and Black repeatedly suggested throughout 2016 and 2017 that they should meet with legal counsel from Paul
Weiss to address their payment dispute but such meeting did not occur until April 2018 largely because of delay caused by Epstein. The April 2018
meeting was demanded by Black after...
EFTA00210569.pdf
...In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with
the FBI, she was fearful, and told the person to "please don't bother me about this again." D.E.
290-3 at 17...
EFTA00205661.pdf
...August
12, 2011 at 33-34]. Their argument to the Court during the hearing on August 12, 2011, was that
15
EFTA00205675
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 16 of 20
they needed the defense letters and emails only to...
EFTA00161670.pdf
...to leave
university at age 21 - six months before graduation — to enter the workforce.
Despite these obstacles, de la Paz is a "loving husband and father of three young girls", the filing says.
In response the government said in a filing on 4 April that while "some of the events...
EFTA00083075.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV...
EFTA00039828.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4...
EFTA00630374.pdf
...Consistent with our prediction, the final recovery rate
was 21.5%, down from an initial price 21.75% after €300m of open interest to sell bonds in the auction. More
generally, attention in the CDS market has been focussed on the index rolls into Series 18 of the CDX and...
EFTA00185943.pdf
...Account Details
Checks Paid
RECK
• inanundmarnauvrn sequence
DATE
MOW
CHECK
DATE
AMOUNT
10500
3/7
20,39427
11001
3/21
98.45
10624 A
3.01
82.50
11005•
3/21
230.01
10657 •
SO
3240.18
11006
3/21
90.78
10658
314
120162
11007
3129
861.43
10659...
EFTA00603828.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00096058.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
vitArw.sec goy
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
EFTA00096105
https://www.netelement.com/press-releases/release-content/1062906ftAwRXEOWSnIV...
EFTA00064615.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www. sec .g ov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV...
EFTA00039689.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV
SeeThruEquity...
EFTA00264518.pdf
...LI,
ST
/ - 8.e-66i0eD
Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM
011
7)11..7010 P.13:
-.111:',5 :11.1
RPL RCCApplication form
RPLassessment Matrix 2011 (1)
P.Pt.Azessrnent Matrix_2011 (2)
RPL.Assessment Matrix_2011
oryDectaration200602
IL. .
I CT (11
8,04...
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