1,257 results for "December 5 2011"

Page 35 of 51
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 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...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F). Christenson DecL ¶ 7. 3 EFTA00088679 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30 The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019, the...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F). Christenson DecL ¶ 7. 3 EFTA00071562 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30 The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019, the...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS S distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...under FOIA Exemptions 5, 6, 7(A), 7(C), 7(E), and/or 7(F). Christenson DecL ¶ 7. 3 EFTA00075445 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30 The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019, the...
EFTA00593235.pdf
OCR Confidence: 85%  •  1907.8 KB
...Subtract line 8 from Ilne 5 35,800 199,842 —205,241 35,800 50,732 14,932 can ron, 1065 2012, EFTA00593239 ANOLLC 06072013 324 PM SCHEDULE B-1 (Form 1065) Information on Partners Owning 50% or (Rev. December 2011) Drearier% 01 Ole Treasury More of the Partnership u...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf; It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf; John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf; Celebrating_the_Prince_of Peace_in_the_Land_of Guns_Michael...
EFTA00298388.pdf
OCR Confidence: 85%  •  1004.5 KB
...and lines lc and 5 may be blank Generally a noncovered security means: a security other than stock: stock purchased before 2011: stock in most mutual funds and other regulated investment companies purchased before 2012: and stock purchased in or transferred to a dividend reinvestment plan before 2012. Line 8...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...2015 Labor Day Closed September 5-7, 2015 Thanksgiving Closed November 26-29. 2015 Christmas Closed December 25. 2015 New Years Closed January 1, 2016 Martin Luther King Jr. Closed January 18, 2016 Memorial Day Closed May 28-30, 2016 INTERNET SCHEDULING You may schedule for your test by completing...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...other new issue CLOs (approaching subordination of an Investment Grade bond) — This tranche is approximately 110.0% over-collateralized — Its reinvestment period is over and is de-leveraging rapidly Indicative Terms Ticker INGIM 2011-1A D Size $5.0mm Offer 99.97px Model Discount Margins 451bps Rating Ba2/BB Coupon...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...Keener told FINRA to 'F Off" https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS 5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On September 22, 2011...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...due March 2011. Interest rate of 5.90% at February 3, 2007 $ 500 $ 500 5.25% $500 million Notes due November 2014, less unamortized discount 499 498 6.95% $350 million Debentures due March 2033, less unamortized discount 350 349 6.125% $300 million Notes due December 2012, less unamortized...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...The expanded definition of "real estate assets" is effective for taxable years beginning after December 31, 2015. 5.14 EFTA00595862 Under current law, the aggregate value of all securities of taxable REIT subsidiaries held by us may not exceed 25% of the value of our gross assets. Effective for taxable...
EFTA00295044.pdf
OCR Confidence: 85%  •  279.5 KB
...Departing 06:45 PM Arriving 07:50 PM Arrival Terminal Terminal 5 Class M Economy Class Seats 10A Thank You For Choosing American Express Travel Services Additional Messages Linate London Heathrow Confirmed Estimated Time 2 Hrs 5 Mins Equipment Airbus Industrie A319 Meal Food-Bev/Pur Number of Stops Non...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 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...
EFTA00603188.pdf
OCR Confidence: 85%  •  1303.9 KB
...Thomas, Virgin Islands (hereinafter "the Property"). 4. Little St. James Cay is located within the first tier of the Coastal Zone. 5. On or about December 8, 2011 personnel from the divisions of Coastal Zone Management and Fish and Wildlife conducted a site visit at Little St. James Cay. 6...
EFTA00205770.pdf
OCR Confidence: 85%  •  1277.0 KB
...Epstein's attorneys by the United States Attorney in 2 December. That's part three, I will call it. 3 There is now a dispute between the Government and 4 Mr. Epstein's attorneys about whether certain portions after 5 the original agreement are effective and binding. I just 6...
EFTA00204936.pdf
OCR Confidence: 85%  •  1278.6 KB
...Epstein's attorneys by the United States Attorney in 2 December. That's part three, I will call it. 3 There is now a dispute between the Government and 4 Mr. Epstein's attorneys about whether certain portions after 5 the original agreement are effective and binding. I just 6...
EFTA00212781.pdf
OCR Confidence: 85%  •  1275.6 KB
...Epstein's attorneys by the United States Attorney in 2 December. That's part three, I will call it. 3 There is now a dispute between the Government and 4 Mr. Epstein's attorneys about whether certain portions after 5 the original agreement are effective and binding. I just 6...
EFTA00065065.pdf
OCR Confidence: 85%  •  1780.3 KB
...District of Florida, dated July 29, 2011, with attached memorandum from to summarizing Jeffrey Epstein Investigation Box #3 P-013272 Thru P-013278 Emails between Executive Office for United States ttorneys, and Southern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached...
HOUSE_OVERSIGHT_014500.jpg
OCR Confidence: 85%  •  0.0 KB
Tuesday, December 13, 2016 VIRGIN ISLANDS The Virgin Islands Daily News 3 Work stoppage threat gets Waste Management to table By JONATHAN AUSTIN Daily News Staff A Waste Management Authority contractor had planned a work stop- page this week because the Virgin Is- lands Waste Management Authority owes vendors a...

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