1,143 results for "December 7 2011"
Page 34 of 46
EFTA00094182.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
EFTA00094191
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
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EFTA00071898.pdf
...and into a whole new level beginning in December 2020 after Trump lost
the election spiking from 200 billion shares of OTCM money laundering shells to over 1 TRILLION then hitting
almost 2 TRILLION shares in Feb 2021. Up from 87.7 billion in Feb 2020. The SEC ILLEGAL Obligation...
EFTA00076892.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00096577.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00064843.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00190141.pdf
...Estimated future
annual amortization expense will be approximately $12 million in 2007, $7 million in 2008, $6 million in 2009,
2010. and 2011 and $26 million thereafter.
7. Easton Investment
The Company has land and other investments in Easton. a 1.300 acre planned community in Columbus, Ohio that
integrates...
EFTA00040288.pdf
...UP 90% from December 2019
https://www sec gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00076491.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00260916.pdf
...October 7, 2005
Voice:
1-800-877.7330
Fax:
913-315-0736
Comments:
Total Pages:
2
12C-CitiQrt0
Itp
EFTA00260918
col
10/7/2005
IIIIMPolice Department
345 South County Road
Palm Beach, FL 33480
Your Case Number: 05600
Sprint Nextel Case Number: 2005-098171
Pursuant to the above referenced case...
EFTA00135998.pdf
...2011
to 2015, which resulted in transportation companies submitting 'thousands' of false invoices to MART that the
authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today
EFTA00072287.pdf
...UP 90% from December 2019
EFTA00072315
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00269229.pdf
...4 I was taken into an interview room and snoke to Detective Leigh Gwilvm
*Report Number :
›,k Date ; 7th December 2016 7)F
AL Detective Leigh Gwilvm stated that he was not able to investigate this matter because ; 4-
* "I can't investigate as there's police offinrs involved"
Detective...
EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX: 954 - 924 - 1530/305-935-4227
DROBRADEDWARDSLAW.COM
EFTA00177213
RECICLED®
apooo SEAVES
30% F.C.
62
EFTA00177214
Case 9:08-cv-
3-KAM
Document 29
Entered on FLSD Docket 10/
08
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA00069042.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...
EFTA00602439.pdf
...7 658:21 describing (9)
689:8
660:18 666:10
764:7
661:14 662:15
687:10 696:19
credibility (2)
694:24 695:4
December (1)
662:23 664:3
733:2,5,9,21
658:14 670:12
699:8 720:24
660:13
691:7...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00185943.pdf
...eas 08
Ont La pee
478
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EFTA00186021
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EFTA00186022...
EFTA00069147.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...
EFTA00298388.pdf
...586.000
1.106.44
03/30/12
766.40
0.00
340.04 Sale
6.000
11.33
04/05112
7.22
0.00
4.11 Sale
01/15/13
592.000
1.117/7
VARIOUS
773.62
0.00
344.15 Total of 2 lots
2 tax lots...
EFTA00073070.pdf
...2011
28
EFTA00073097
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74.
Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons...
EFTA00597527.pdf
...46.08
1/1/2011
3/31/2011
51.88
46.67
49.78
FWP-10
EFTA00597538
4/1/2011
6/30/2011
50.44
45.05
47.95
7/1/2011
9/30/2011
59.06
49.03
54A5
10/1/2011
12/31/2011
6032
51.93
57...
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