1,054 results for "August 2 2007"
Page 35 of 43
EFTA00236227.pdf
...As an accommodation
to former hoer Jaffrey and McDonald Investments
dents, these reports include performance history for
their Piper Jaffrey accounts prior to August 12. 2006 and
McDonald Investments accounts prior to February 9.
2007, ihe date the respective accounts were converted
to UBS FS. U8S FS has not independently...
EFTA00180735.pdf
...22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October 9, 2005, the
24
defendant did procure a minor under the age
25
of 18 to commit prostitution in Palm Beach
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180759
•1
42
1
County also.
2
TffE...
EFTA00083446.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00070565.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00065103.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00098841.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00307193.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307294.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307395.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00212781.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
BEFORE THE HONORABLE KENNETH A. MARRA
12...
EFTA00223149.pdf
...99 N.E 4 Street
1ST
• Telephone
- FonInile
December 19, 2007
I write to follow up on the December le meeting between defense counsel and the Eps
prosecutors, as well as our First Assistant, the Miami FBI Special A e t in Char e and mysel .
2 Section 2255 provides...
EFTA00067645.pdf
...But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead
paint, mold, and scandals included.
Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment?
Russ: I have walked the NYCHA sites, but I have...
EFTA00087617.pdf
...Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 2
The excerpts fall generally into the following five subject areas and are therefore so
arranged in the numbered tabs. Note, the witnesses were not all asked the same questions and
therefore...
EFTA00262189.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from S
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 11 August 2003.161
Shadow Minister (2001-2007...
EFTA00205770.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00204936.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00070613.pdf
...NETE August 2018 Update
Note. Net Element Inc. (Nasdaq CM: NETE, "Net Element") is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00071487.pdf
...NETE August 2018 Update
Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element') is a global financial
www.netelement.com
So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This
P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the...
EFTA00097829.pdf
...EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00236210.pdf
...As an accommodation
to former hoer Jaffrey and McDonald Investments
dents, these reports include performance history for
their Piper Jaffrey accounts prior to August 12. 2006 and
McDonald Investments accounts prior to February 9.
2007, ihe date the respective accounts were converted
to UBS FS. U8S FS has not independently...
EFTA00066546.pdf
...EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00076283.pdf
...EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00081937.pdf
...EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00100925.pdf
...EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00583739.pdf
...Thus, in plea negotiations, the need for "counsel to discuss matters
2 For this reason, cases such as In re MTSG, Inc., 675 F.3d 1337 (7th Cir. 2012),
on which the district court relied in denying the requested stay, Doc. 206 at 2, do
not diminish the force of...
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