1,116 results for "March 25 2011"
Page 33 of 45
EFTA00094159.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
...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...
EFTA00611496.pdf
...2011.
Source: Populaban Division ti the Department of Eccnomic aid Social Affairs al the United Nations Seacknal. World Population Prospects: The 2010 Revision. '2020
estimate is cleaved horn assumptions regarding future trends in frailty. mortality. and international immigraban.
Source: Wcifensohn Ceder far Deveopmerd it Brookings . Data as of March 2010...
EFTA00712943.pdf
...He also unilaterally
amended the March 2011 constitution declaration and gave his office
executive and legislative powers. In short, with no hint of resistance from
the military, Morsi has imposed civilian leadership on Egypt.
Many see Morsi's move to control the SCAF — he sacked Field Marshal
Mohammed Hussein Tantawi...
EFTA00065268.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
balance727277
That is absolutely f'n amazing: $2.562...
EFTA01263246.pdf
...49.)
At a hearing held on March 17,2016, Judge
concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as Maxwell made her motion on the basis of privacy concerns, and
consented...
EFTA00069181.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...
EFTA00086685.pdf
...49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as Maxwell made her motion on the basis of privacy concerns, and...
EFTA00071747.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)
.A' w sec gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00083150.pdf
...The 10 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...
EFTA00072287.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 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00070950.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...
EFTA00268412.pdf
...possession
Pg 23,24,25,26 : Documented evidence of the Multiple Intellectual property Theft and in
possession submitted to OPI/ICAC in 2021-2022 and including the Intellectual Property Theft of
the actual Government Department OPI/ICAC and denied by OPI/ICAC dated 30th March 2022
Confirmed OPI/ICAC had...
EFTA00223095.pdf
...In March 2009,
NMvas selected as the first Chief of the Special
Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would
work on Project Safe Childhood and Project
fe Neighborhood prosecutions. In late 2010,
when a new U.S. Attorney was sworn in,
asked...
EFTA00065675.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00154443.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00064843.pdf
...although there was
EFTA00064864
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...
EFTA00302385.pdf
...25 March 2019 07:18:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TLWQUR
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00586330.pdf
...In March 2014 three new cases of
polio have been reported with a total of 7 since 2013, making it the first outbreak since 2009. The World
Health Organization stated that the virus is at high risk of crossing borders. The same strain as in
Cameroon has just been confirmed...
EFTA00095591.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
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00265807.pdf
...0
PrO
7 -2 RCRIApplication form
LC-3sessment Matrix 2011 (1)
_—Se.S5Ment Matrix 2011 (2)
z"„:.≤sessrnent Matrix 2011
:-:-.2:41,,Dedaration200602
r tiocifirret,
medic& .0:
cirtation tette,
ti151(1 ktterheaci mockup
*tvISIC. Letttet heath-Arian"
1...r.tc: logo
I ACtIC.
inocii-uw.;
p
.
C- \)6L-On\-1611...
EFTA00100628.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...
EFTA00695928.pdf
...Ramirez Sanchez denied
any connection to the events in his 2011 trial, staging a nine-day hunger strike to protest his
imprisonment conditions. The trial, which had been expected to last six weeks, began on 7 November
2011, in Paris. Three other members of Ramirez Sanchez's organization were tried...
EFTA00210695.pdf
...3] since at least as early as March 2011, yet they have
waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported
allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00066307.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...
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