878 results for "October 19 2011"

Page 33 of 36
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 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 EFTA00068014 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 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 EFTA00102615 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...Finally, 5 EFTA00089159 the Court rejected the defense's arguments about the risks of COVID-19 and the difficulty of preparing a defense with an incarcerated client. In so doing, the Court noted that the defendant has no underlying conditions that place her at heightened risk of complications from COVID...
EFTA00125313.pdf
OCR Confidence: 85%  •  2778.9 KB
...SUGAR*NON in ADDRESS SHOWN IN BLOCK IS. (LESS BLOCH BELOW IS CHECKED SEE ADOCNOUM 19. ITEM NO. 20. SCHEDULE OF SUPPUESISEFMCES 21. QUANTITY 22. UNIT 23. UNIT PRICE 24. ANOUFJi Delivery Date: 09/2X/201x MCC NEW YORK - CAMERA SYSTEM Provide services in accordance with the FSS. SOW and...
EFTA00637993.pdf
OCR Confidence: 85%  •  1902.6 KB
...For largely the same reasons Arab public opinion toward Obama has soured — as we found in the Annual Arab Public Opinion poll in October 2011. In the current poll, 71 percent of Egyptian respondents say that they prefer the Republican candidate, though they probably know little about Mitt Romney since...
EFTA00117628.pdf
OCR Confidence: 85%  •  2790.3 KB
...Ditat IF RDAITTPMCE IS COMM ENT AMPUT SUCH ADDRESS MI 1811 SAINT *NOT ACCTIESS SHOwN IN &OCR tEs (nESS BLOM BELOW IS CHE Li SCE ADDENDUM 19. ITEM NO. 20. SCHEDULE OF SUPPIJES/SERVCES 21. QUANTITY 22. UNIT 23. UNIT PRICE 24. AMOUNT Delivery Date: 09/2812011( MCC NEW YORK...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Climate Must Be At "Center" Of Security Policy. • Republicans Offer COVID-19 Origin Act Amid Concerns About Possible Link Between Pandemic, Wuhan Lab. • Jordan Releases 16 Allegedly Involved In Sedition Plot. • UK's MIS Joins Instagram. CRIMINAL INVESTIGATIONS • Wright Laid To Rest. EFTA00150516 • Columbus Police Face Growing Criticism Over Bryant...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...SUBMIT INVOICES TO ADDRESS SHOWN IN BLOCK Ma UNLESS BLOCK BELOW IS CHECKED K OFFER SEE ADDENDUM 19. ITEM NO. 20. SCHEDULE OF SUPPLIES/SERVICES 21. QUANTITY 22. UNIT 23. UNIT PRICE 24. AMOUNT Delivery Date: 09/28/2018 MCC NEW YORK - CAMERA SYSTEM Provide services in accordance with the...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 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...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...The NYAG will pay each Consumer who entered into a Residential Property Agreement with Defendant son or after December 12, 2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00603367.pdf
OCR Confidence: 85%  •  1781.6 KB
...DJ-281875-2011 Certificate of Debt 4,311.62 State Of New Jersey Division Of Taxation PO Box 245 Trenton, NJ 08695 ACCOUNT NO. DJ 16386-2011 Certificate of Debt 4,049.64 State Of New Jersey Division Of Employer Accounts PO Box 913 Trenton, NJ 08695-0254 ACCOUNT NO...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 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...
EFTA00089056.pdf
OCR Confidence: 85%  •  1415.3 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00089080.pdf
OCR Confidence: 85%  •  1391.8 KB
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 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 EFTA00082926 resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...52 Miles Of New Wall System Has Been Built. • Democrats Boycott Senate Hearing On Border Bill. • House Democrats Confront Officials Over Family Separations. • Record 61,000 Unaccompanied Migrant Children In Federal Custody Since October. • Border Patrol Chief Was Member Of Racist Facebook Group Under Investigation. • House Approves TPS For Venezuelans...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...C f.-.tc,t, e'r.acn -7.t) /C.; 5 CC. & i 1 medical es≤ociatten letter N'IMC letteriled mor, kop t.; ›MC-5tc LoC-.O (Zeccti -O \lift, Gils.; ItCCApplication f, rm 9PLAssessment Matrix 2011 (1.) »IA:sen:ment Matro<_2011 44.$9S5 ment Matriy_2011 ed...
EFTA00602338.pdf
OCR Confidence: 85%  •  4337.0 KB
...The most recent massage had been on October 1, 2005 (A15). On that date, the girl asked to borrow one of defendant's cars, and he said he would rent a car for her (A15). Two days later, on October 3rd, called and said that defendant had rented a new...
EFTA00636697.pdf
OCR Confidence: 85%  •  2615.4 KB
...In 2011, the US began to expand its military presence in Australia, the first US military buildup in the Pacific since the Vietnam War. In the future, up to four US warships will be allowed to moor in the city-state of Singapore. Since 2011, former wartime opponent Vietnam has...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...PERFORMANCE SHALL BEGIN October 192020 Base Period: 10/19/20-09.30/21: Estimated Total $608,650.00 With Government unilateral right to exercise 4 one-year options as follows: Option Year I: 10.01,21-09/30/22: Estimated Total $608,650.00 Option Year 2: 10 01 22...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...Interagency Council on Homelessness, which coordinates the federal response to homelessness across 19 federal agencies and on June 22, 2010, the United States Interagency Council on Homelessness and its 19 federal agency members started Opening Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012...

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