1,143 results for "December 7 2011"
Page 35 of 46
EFTA00136313.pdf
...The Journal reports this month's hack was the third major incident since 2011 that
involved using insiders for access to Twitter.
Among other outlets reporting on Twitter's admission are the Washington Post
EFTA00065335.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...
EFTA00065675.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00154443.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00070691.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...
EFTA00150210.pdf
...Broussard "has been charged with
two counts of first-degree murder, attempted first-degree murder, and second-degree
kidnapping."
The AP (7/17) reported he "was convicted in 2005 and 2011 of molesting juveniles, is
awaiting trial on sex charges in Texas, and is wanted on charges of first-degree...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial 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...
EFTA00601154.pdf
...Are you aware that years before December
11:36:48
4
of 2014, when the CVRA pleading was filed, that your
5
name had come up repeatedly in connection with
6
Jeffrey Epstein's abuse of minors, correct?
7
MR. SCOTT: Objection, form, overly broad.
11:37:16
8
A...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00591793.pdf
...6
As of December 31, 2016.
7
In Part III.a. below, we recommend pouring the assets of certain family trusts that
Leon has created into the Heritage Trust or into one or more other trusts
incorporating the governance provisions of the Heritage Trust. If the GST
planning described above...
EFTA00083075.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov j 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...
EFTA00094440.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...
EFTA00072781.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 little virgin ass.
Law...
EFTA00621909.pdf
...Legal
Counsel on December 17, 2010, pg 1, which determined that "The rights provided by the
Crime Victims' Rights Act are guaranteed from the time that criminal proceedings are initiated
(by complaint, information, or indictment...). Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012...
EFTA00097262.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00314859.pdf
...Villafana was ultimately
confronted about this misconduct, she misleadingly responded that she had consulted
with the Department of Justice and was not required to obtain OEO approval because her
subpoena was not directed to "an office physically located within an attorney's office."
2
EFTA00314860
See December 13, 2007 Letter...
EFTA00096058.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm 2018404d1 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...
EFTA00097481.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...
EFTA00039828.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...
EFTA00070529.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...
EFTA00065405.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...
EFTA00070950.pdf
...87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the
Bloomberg article is correct.
Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC:
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes...
EFTA00558509.pdf
...Street
City
State
Zip Code
C-6
EFTA00558588
EXHIBIT "C-3"
EFTA00558589
Fowl W-9
Wes December 2011)
Oran ce A. Treessy
moms Feeinai Savo*
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
F
Print or type
See SpeeMe Irotruclions...
EFTA00065602.pdf
...The report, totalling 488 pages and presented to the Home Secretary on 30 September
2011, made a series of recommendations in respect of the UK's extradition arrangements.
Part 7 of the report looked specifically at extradition arrangements between the United
States and United Kingdom under the 2003 UK-US...
EFTA00154414.pdf
...The report, totalling 488 pages and presented to the Home Secretary on 30 September
2011, made a series of recommendations in respect of the UK's extradition arrangements.
Part 7 of the report looked specifically at extradition arrangements between the United
States and United Kingdom under the 2003 UK-US...
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