1,337 results for "June 15 2011"

Page 34 of 54
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in Manhattan federal court. The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child sex-trafficking charges against him should...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...25, 2011. 14 EFTA00074042 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33 underage before or during the period in which he abused them." a The crimes with which Mr. Epstein is charged carry a maximum sentence of 45 years of incarceration. Id...
EFTA00598481.pdf
OCR Confidence: 85%  •  852.0 KB
...WiFi connectivity will be provided and substantiated by an FAA approved STC (ST03958AT issued to Banyan Air Service on June 12, 2012). Install an EMS Global Swift Broadband Aspire 200LG System. The EMS system is a compact, affordable satellite-based high-speed data solution that utilizes the Inmarsat satellite network...
EFTA00752417.pdf
OCR Confidence: 85%  •  576.4 KB
...We understand why the Fed is trying (QE2 = another $900 bn in Treasury purchases by June 2011). The shadow banking system is fading more than traditional banks are growing; fiscal policy will be tighter after the elections; and the so-called "output gap" estimates a lot of unused capacity in...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...OCH-ZIFF CAPITAL MANAGEMENT GROUP Fund Overview Initial Balance Current Ratin Deal Summary Closing Date June 27, 2013 Capital Structure (S millions) (Moody's/M) Coupon Class A-1 348,500,000 Aaa/AAA L+ 1.15% Non-Call July 21, 2015 Class A-2 85,000,000 NR/AA...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...system32\pnrpnsp.dll 1:41:53 AM Tuesday, July 14, 2009 6.1.7600.16385 C:\Windows\system32\DNSAPI.dll 6:24:15 AM Thursday, March 03, 2011 6.1.7601.17570 C:\Windows\System32\winrnr.d11 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 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...
EFTA00586369.pdf
OCR Confidence: 85%  •  1618.3 KB
...polio eradication has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a national emergency, with a National Emergency Action Plan (NEAP) introduced in January 2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011 stop in cases...
EFTA00586386.pdf
OCR Confidence: 85%  •  1618.3 KB
...polio eradication has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a national emergency, with a National Emergency Action Plan (NEAP) introduced in January 2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011 stop in cases...
EFTA00586403.pdf
OCR Confidence: 85%  •  1618.3 KB
...polio eradication has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a national emergency, with a National Emergency Action Plan (NEAP) introduced in January 2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011 stop in cases...
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...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 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...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26 November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass...
EFTA00281105.pdf
OCR Confidence: 85%  •  430.7 KB
...system32\pnrpnsp.dll 1:41:53 AM Tuesday, July 14, 2009 6.1.7600.16385 C:\Windows\system32\DNSAPI.dll 6:24:15 AM Thursday, March 03, 2011 6.1.7601.17570 C:\Windows\System32\winrnr.d11 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00585085.pdf
OCR Confidence: 85%  •  797.0 KB
...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...
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...system32\pnrpnsp.dll 1:41:53 AM Tuesday, July 14, 2009 6.1.7600.16385 C:\Windows\system32\DNSAPI.dll 6:24:15 AM Thursday, March 03, 2011 6.1.7601.17570 C:\Windows\System32\winrnr.d11 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00091750.pdf
OCR Confidence: 85%  •  864.5 KB
...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...
EFTA00267096.pdf
OCR Confidence: 85%  •  4999.6 KB
...s (ASIC) register under section 33(8) of the Business Names Registration Act 2011. Date: 12 June 2019 Next renewal date: 12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Rosanne Bell Senior Executive Leader Registry JC INNOVATIONS Page I a...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 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...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...JR 2:8 Judge 1:11 15:12 21:2 29:13 35:15 42:8,12 judgment 22:16 June 1:5 13:12 jurisdiction 28:1,6 just 1823 20:15,16 22:3,6 24:20 26:1 29:15,16 30:23 35:8 37:8...
EFTA00598607.pdf
OCR Confidence: 85%  •  1042.2 KB
...curt (mm) $72.313 52-Week Range 5358.89-203.55 Fiscal Year ending 12/13 12/14e 12/15e 12/16e ModelWare EPS (s) 8.92 13.00 16.28 19.61 Prior ModelWare EPS ($) 11.45 15.48 19.32 PiE 31.3 23.4 18.7 15...
EFTA00686309.pdf
OCR Confidence: 85%  •  465.9 KB
...The most important fact is that the company has already negotiated the terms of the qualified financing with a PE fund that will close on or about June 30th of this year. www.galen.com The fund has approximately $1 billion in assets that they manage...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 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...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...Conviction and sentencing (2008-2011) On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison...

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