1,337 results for "June 15 2011"
Page 35 of 54
EFTA00621488.pdf
...IN WITNESS WHEREOF, I have hereunto subscribed
my name this 11th day of April 2011.
Lee Lynott, RMR, RPR
Notary Public, State of Florida
MY COMMISSION I DD996092
EXPIRES: June 29, 2014
Notary Public Underwriters
United Reporting, Inc.
(954) 525- 2221
EFTA00621588
Page 102
89:16 90:15,24
92...
EFTA00040288.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...
EFTA00064615.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...
EFTA00587372.pdf
...Epstein's counsel, Erika Kellerhals at
Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St.
Thomas, Virgin Islands 00802, Telephone
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he
eventually brought...
EFTA00686479.pdf
...Epstein's counsel, Erika Kellerhals at
Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St.
Thomas, Virgin Islands 00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he...
EFTA00208682.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00611358.pdf
...2011.
79*74, Othhid
MELINDA COLCHICO
Page: 112
EFTA00611469
sor & Associates
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and Tr•••ctiptios,
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410 15: / 7 16:5,
80 15...
EFTA00592709.pdf
...I0022-0032
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EFTA00069042.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...
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...
EFTA02520052.pdf
...in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on a 2014 cruise
of the Galapagos Islands.
<=li>
In June 2013, after...
EFTA00311151.pdf
...through June, 2008, and was not practicing law. From
July 14, 2008, he was a member of the law firm of Kimble, MaeMiehaol &
Upton in Fresno, California, specializing in real property law, and was
General. Counsel for Friant Development in Fresno, California. From April
1, 2010 to December 31, 2011...
EFTA00064662.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...
EFTA00094182.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
EFTA00094191
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00263447.pdf
...16o
In 2011, Trump specifiated about running against President
Barack Obama in the 2012 election, making his first speaking
appearance at the Conservative Political Action Conference (CPAC) in February 2011 and giving
speeches in early primaryst71—
tes16-400 In May 2011, he announced he would not runP§A and he...
EFTA00205602.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00069276.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...
EFTA00072364.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...
EFTA00079641.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...
EFTA00096577.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...
EFTA00040739.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00083566.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
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