1,332 results for "August 12 2012"

Page 36 of 54
EFTA00060971.pdf
OCR Confidence: 85%  •  2588.3 KB
...Then I 11 left the Bureau and I came back in 2012 until I 12 left recently and was in 2020. 13 MR. : 2020? Okay so it was 14 over a year ago that you left. Or do you 15 remember the date? 16 MR. • Uh, I believe my last...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00292547.pdf
OCR Confidence: 85%  •  1121.6 KB
...12826/12 VERIFIED ANSWER & - against - COUNTERCLAIMS BRYAN BANTRY, Defendant. x Defendant. Bryan Bantry, by his attorneys, Eaton & Van Winkle LLP, as and for his Verified Answer & Counterclaims, states as follows: 1. Denies knowledge or information sufficient to form a belief concerning the truth of the allegations of paragraph 1 of...
EFTA00293330.pdf
OCR Confidence: 85%  •  1693.2 KB
...4.47% -5.68% 11.04% 14.16% 24.91% 2013 2012 -7.34% -7.99% 3.26% 3.98% -8.47% 2011 10.71% 6.29% -6.29% -5.19% 4.55% 2011 2010 2.87% -7.12% 17.14% 5.13% 17.66% 2010 2009 -3.85% 7...
EFTA00287241.pdf
OCR Confidence: 85%  •  1130.6 KB
...Gabriel is co-author of the 1st Place prize of the March 2012 Pelourinho Competition in Salvador, the July 2012 Campus Cabral UFPR, the August 2013 CAE Maranhao, and the Brazilian Pavilion, award winning prize of the 2015 EXPO Milano. - Adriana Andugar— Interior Design Manager — based in Sao Paulo As...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 • 4 Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information collected thiatrIout your pro ec 3/4: 4 I asked Ad'untt...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...From approximately the mid-1990's to 2018, Black had a social relationship with Epstein, and from 2012 to 2017, Epstein provided professional services to Black as well. There is no evidence that Black paid Epstein for any services after April 2017, although the two men did continue to communicate...
EFTA00655984.pdf
OCR Confidence: 85%  •  419.0 KB
...Fri, 12 Aug 2011 21:53:33 +0000 Attachments: JPMorgan_View_12_Aug_2011.pdf Inline-Images: ATT00001..gif J.P. Morgan Global Asset Allocation The J.P. Morgan View: Who did it? US, EU, or both? Click here for the full Note and disclosures. • Economics — Further downgrades in global...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street EFTA00083113 https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00113909.pdf
OCR Confidence: 85%  •  2109.9 KB
...Then I 11 left the Bureau and I came back in 2012 until I 12 left recently and was in 2020. 13 MR. : 2020? Okay so it was 14 over a year ago that you left. Or do you 15 remember the date? 16 MR. Uh, I believe my last...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 WHEW: Blackstone Almost Bought Knight...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...EFTA00076907 ACCOUNT 7211126901 Page 3 1 First Bank DATE.. .....BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 11/30 19,275,489.08 12/12 19,346,940.78 12/24 6,279,974.88 12/04 19,275,460.24 12/13 19,349,376.39 12/27 6...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...A ! MI http://or19055ncress/inquiry/serviet/inquiry 522 3/22/2007 EFTA00186065 Pena I €.12 Commercial Checking °unctions about your account, ca Colonial Connection: 977-502-2265 winv.colonlebenk.con, JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NUSAI3Ell STATFMENT PfillaD August...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of the illegal naked shorting. The SEC,Handler,Jefferies et al "glitch" and bailout...

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