1,296 results for "June 30 2011"

Page 33 of 52
EFTA00210641.pdf
OCR Confidence: 85%  •  5939.8 KB
...0011661/9290 118.00 • 90/09 30/09 Room Charges Service charge 10% 2700.00 270.00 30/09 fiovernment isx 207.90 30/09 Provincial Tax (hut) 21.60 30/09 Overseas 0923 0011t.609290 737.f.5 30/09 Overseas 4923 0011'1333632 • 30/09 Overseas 11923 (1011...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...Trump Classified Documents Probe CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras, received a target letter from federal prosecutors after EFTA00164356 former President Donald Trump was first indicted in June on charges related to his alleged...
EFTA00587372.pdf
OCR Confidence: 85%  •  298.1 KB
...On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned solicitation charge and one count of procuring prostitution of a person under the age of 18. All of the...
EFTA00686479.pdf
OCR Confidence: 85%  •  298.7 KB
...On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned solicitation charge and one count of procuring prostitution of a person under the age of 18. All of the...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...In mid-2011, three states threatened to fine or imprison parents who refuse to vaccinate their children and to prosecute public health workers who fail to report refusals.' 95 !MN Nnw, 'Nigeria: Vitamin A I landouts Boost Polio Eradication Efforts." June 14, 2010, littp:/Avnw.irinnews.ornireponnspoChenortid- S9470. "IR1N News...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...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 EFTA00094191 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA02502592.pdf
OCR Confidence: 85%  •  399.8 KB
...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...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...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...
EFTA00611219.pdf
OCR Confidence: 85%  •  3467.4 KB
...401,601.00 10/0512010 08/10/2011 223 0931102127122 P1 .00 413.30 06/10/2011 08110/2011 001 0921197201136 Cl 20,708.54 .00 07/07/2011 07/07/2011 202 0491100318442 P1 .00 20,293.24 07/07/2011 07/07/2011 202 0491100318442 11 60.12...
EFTA00312918.pdf
OCR Confidence: 85%  •  1763.7 KB
...John, USV1 District 1 EFTA00312928 ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT...
EFTA00205624.pdf
OCR Confidence: 85%  •  2518.5 KB
...America, Inc., 2011 WL 2416247, *3 (S.D. Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts...
EFTA00310539.pdf
OCR Confidence: 85%  •  3547.8 KB
...April 12, 2011 TIME OF MEETING: 2:30 PM DATED: April 12, 2011 Ju l , Director , Director 9.4.1„." t.444.„ , Director EFTA00310546 MINUTES OF FIRST MEETING BOARD OF DIRECTORS c•-0-^rt- MORT, INC. ALAttitthigA Z o j The first meeting of the Board of Directors of e...
EFTA00081329.pdf
OCR Confidence: 85%  •  501.0 KB
...On June 30, 2008, after yet another last minute appeal to Washington D.C. was rejected, Epstein pled guilty in state court. He was to serve 18 months imprisonment, register as a sexual offender for life and provide restitution to the victims. Some may feel that the prosecution should have...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...EFTA00653379 Investigators say Monroe voted twice for Alberta Darling in her 2011 recall, and five times for Walker in the June 2012 recall. He's used his own name, his son's name, and his girlfriend's son's name. (They can't be sure exactly who he voted for...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS OS 30/tRE BOS LHR MAXWELL GHISLAINE NOELLE MAP P 07/30/2014 00:00 292 0 Name No Name, No APIS ON BOARD LAIR IAD MAXWELL GHISLAINE NOELLE P 01/04/2014 26:37 45 I A471 APC AUTOMATED PASSPORT CONTROL, JFK...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...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 2014); Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014 - April 2016...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...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 EFTA00072336 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...5, 2011). Given the marginal potential evidentiary value of the communications, the Defendant will be unable to demonstrate a substantial need for protected communications between BSF and its co-counsel. EFTA00085262 Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 5 of 7 The Honorable Alison...
EFTA02339164.pdf
OCR Confidence: 85%  •  861.5 KB
...27 June 2011 17:37:05 GMT+01:00 To: Subject: RE: Jamb =iraffe Dear =avid, thank =ou for visiting our showroom on Saturday. My colleague Alan sent on =our correspondence about the Giraffes to me. I have spoken to Will and =he best prices are as follows: Giraffe Neck...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...16o In 2011, Trump specifiated about running against President Barack Obama in the 2012 election, making his first speaking appearance at the Conservative Political Action Conference (CPAC) in February 2011 and giving speeches in early primaryst71— tes16-400 In May 2011, he announced he would not runP§A and he...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...30 June 2020 —WE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE GIFTS BOARD .... Annual Report: Due to the Attorney-General en or before 31 ... 332 pages litts:/Nnwithemhsorg uploads , 2019/06, Abet.. PDF 4 Police & Ambulance Early Access to Mental Health --- at the University of Wolongeng housed on exploring vie...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...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...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...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...

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