1,245 results for "June 16 2011"
Page 33 of 50
EFTA00283303.pdf
...IA:mbor SIPC. (0114 .001B)
Page 13 of 16
Silk:
EFTA00283315
charles SCHWAB
Schwab One® Account of
LESLEY KATHERINE GROFF
Account Number
TAX YEAR 2013
FORM 1099 COMPOSITE
& YEAR-END SUMMARY
COST BASIS DISCLOSURE
Changes to Cost Basis Reporting Requirements
Starting with the 2011 tax year. Charles Schwab & Co. will...
EFTA00098456.pdf
...180.00
•
16/10
16/10
Local Call #923 : 053224979
Overseas #923 : 001121275098
10.00
89.00
16/10
Overseas 0923 : 001121275098
325.00
•
16/10
16/10
Overseas #923 : 001121275098
Overseas #923 : 001121275098
148.00
116.00
16/10
Overseas #923 : 001121275098
295.00
•
16/10
16/10
Overseas...
EFTA00040739.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00078132.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...
EFTA00069926.pdf
...14
EFTA00069939
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court...
EFTA00083403.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...
EFTA00083566.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081947.pdf
...June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals
Service."). The Defense package...
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...
EFTA00091035.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...
EFTA00079641.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...
EFTA02341101.pdf
...Moreover, we were informed that the 2011 agreement was in full force and effect even though it was
not needed. We relied on that representation and fully performed.
I am not seeking the attorneys' fees that were not included in the judgment. I am seeking the fees awarded by the...
EFTA02503826.pdf
...Moreover, we were informed that the 2011 agreement was in full force and effect even though it was
not needed. We relied on that representation and fully performed.
I am not seeking the attorneys' fees that were not included in the judgment. I am seeking the fees awarded by the...
EFTA00091750.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00066454.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
...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...
EFTA00125034.pdf
...February 16, 2019 - March 16, 2019 a Page 3 of 5
rA11C.
Transaction history (continued)
Crack
Crepos/W
Yleadravars,
E. 1 rJg la, y
Otee
Number Dw000n
Addfions
~maces
MI one-,
228
Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet
New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517...
EFTA00265663.pdf
...at age 16, having skipped two gradesitir323 Later that year, he
attended classes at Cooper Union until he changed colleges in 1.971.13A From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.1
1...
EFTA00076843.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...
EFTA00096577.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...
EFTA00585085.pdf
...EFTA00585100
14
SCHEDULE ONE
ADVISORY SERVICES
As set out in the memorandum dated 13 June 2011 and appended to this Agreement.
EFTA00585101
15
SCHEDULE TWO
ADVISORY SERVICES FEES
(Clause 3.1)
1. During the first 12 month period of the Term, the Client will pay to the Adviser an amount...
EFTA00071433.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...
EFTA00611238.pdf
...c
As
15
this?
16
16
MR. CRITTON: Ask me tomorrow.
Cynthia Hopkins, RPR, FPR
I?
MR. SCAROLA: I will take a copy of it.
17
Notary Public - State of Florida
18
Let's stay on the record. We don't need to be
My Commission Expires: February 25,2011...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith