1,171 results for "March 23 2018"
Page 34 of 47
EFTA00095856.pdf
...Attorney Geoffrey Berman in March said the scheme amounted to an illegal "shakedown" of a
public company.
"When lawyers use their law licenses as weapons, as a guise to extort payments for themselves, they are no
longer acting as attorneys," he said at the time.
2
EFTA00095857
SDNY News Clips...
EFTA00268412.pdf
...Health 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...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y...
EFTA00070691.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...
EFTA00615175.pdf
...11540
448%
($912.5550)
$119.325
$990
4 et%
23.00
2321
17.815
15~43
1/15/2073
15000
Ifietara Eroa Coatal
OM
115.00
5.00%
(4625.00.71
3612,750
$0
5.12%
23.00
24.51
I117.1509
2154a.13
0.5rpelual
60,0W
:pinomaa
EFTA00267164.pdf
...money
ee:
23 September 20:
Dear MS PEARCE
We've recently received and are holding super contributions totalling 5656.49 on your behalf from
the following employer.
Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December...
EFTA00070529.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...
EFTA00748357.pdf
...March 2009
60%
LBO Composite (Actual 2009)
LBO Composite
(Estimated in August 2009)
20% •
-40% -
2011
2012
2013
2014
2015
2016
2017 2018«
Source: J.P. Morgan Privets Sank.
Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage.
Some companies issued...
EFTA00601458.pdf
...2018
Class A-2
65,250,000
N Ft/AA
L+ 2.25%
Final Maturity
January 17, 2026
Class B
36,750,000
NR/A
L + 3.00%
Assets
Par Amount %
Class C
26,250,000
NR/BBB
L + 3.50%
Floating Rate Assets
100.0
Class D
23,000...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00067870.pdf
...Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course: a PPP loan
EFTA00067871
March 31 financials
content (otcmarkets.com)
Subsequent events: VOILA!
$10...
EFTA02730996.pdf
...Black's last payment to
Epstein was made in April 2017; in 2018, Epstein repaid a portion of two loans that were outstanding to Black but never repaid the
balance. Black and Epstein ceased communications in or around the fall of 2018, prior to the renewed public revelations of Epstein...
EFTA00083446.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...
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...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA00069147.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...
EFTA00078082.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...
EFTA00064615.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
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00064917.pdf
...A copy of the 2018 report
is enclosed.
Sincerely,
Hugh J. Hurwitz
Acting Director
Enclosure
EFTA00064990
Utilization of Community Corrections Facilities
Report to Congress
Status Report: Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into...
EFTA00094035.pdf
...A copy of the 2018 report
is enclosed.
Sincerely,
Hugh J. Hurwitz
Acting Director
Enclosure
EFTA00094108
Utilization of Community Corrections Facilities
Report to Congress
Status Report: Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into...
EFTA00100180.pdf
...A copy of the 2018 report
is enclosed.
Sincerely,
Hugh J. Hurwitz
Acting Director
Enclosure
EFTA00100253
Utilization of Community Corrections Facilities
Report to Congress
Status Report: Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into...
EFTA00462110.pdf
...04 January 2018: BERLIN DE - FRANKFURT DE L.::
10:45 h
BERLIN DE TEGEL (TXL)
11:55 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Fri. 05 January 2018: FRANKFURT DE - BOSTON MA l;N...
EFTA00138265.pdf
...2019 at 3:23 PM
> wrote:
Hi Samanta,
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your
last application expired in September 2018. Please complete the attached...
EFTA00070565.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...
EFTA00069247.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
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