1,143 results for "December 7 2011"
Page 36 of 46
EFTA00073546.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...
EFTA00131225.pdf
...K
Relieving Officers
Rot
Previous Status
Shit Changed By
KS 7/14 13:31
8 PHONE RM(sp)
KS 7/14 13:44
KS 7/14 13:44
KS 7/16 07:54
KS 7/16 07:54
KS 7/1609:22
KS 7/16 09:29
8 7 SOUTH...
EFTA00086579.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...
EFTA00145666.pdf
...This includes an email in 2010 between Mary Erdoes and Jes Staley regarding a federal
investigation of Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories
connecting Epstein to human trafficking and promising to "monitor the accounts and cash usage
closely going forward;" and a 2011...
EFTA00314942.pdf
...Wednesday, December 21, 2011
1:00 p.m. - 5:00 p.m.
James Lawrence King Federal
Justice Building
99 Northeast Fourth Street
Miami, Florida 33124
Examination of the witness taken before:
Terri Wright
United Reporting, Inc.
1218 Southeast Third Avenue
Fort Lauderdale, Florida 33316
(954)525-2221
United Reporting, Inc...
EFTA00071487.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...
EFTA00311660.pdf
...17 December 2018 15:52:31
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator BLZVRV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Travel Details
Wednesday 19...
EFTA00066454.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...
EFTA00070722.pdf
...UP 90% from December 2019
EFTA00070779
https://www.sec.gov/Archivesiedgaridata/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...
EFTA00083150.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...
EFTA00104460.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...
EFTA00067932.pdf
...UP 90% from December 2019
EFTA00067993
https://www.sec.gov/Archivesiedgaridata/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...
EFTA00071827.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...
EFTA00613223.pdf
...Year Ended December 31,
2015
2014
2013
2012
2011
Ratio of earnings to fixed charges')
5.61
9.59
18.69
9.37
(6.62)
(1) Earnings were insufficient to cover fixed charges by $406.0 million for the year ended December 31, 2011.
For purposes of computing the ratios...
EFTA00078082.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...
EFTA00584338.pdf
...On or about December 21, 2009, Edwards filed a single-count
Counterclaim against Epstein for abuse of process, alleging inter alia that Edwards did not
engage in any unethical or improper conduct (¶ 8); Epstein "filed the claims herein against
EDWARDS. . .for the sole purpose of further attempting to intimidate EDWARDS...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00285853.pdf
...The Eurekahedge Al Hedge Fund Index, which tracks just 13
funds, is showing an annualized return of 9.6% since 2011, ver-
sus a 6.7% rise for the the Eurekahedge Hedge Fund Index. The
Al index's only down year was last year, when it declined 5.3%.
FORM...
EFTA00069339.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...
EFTA00073312.pdf
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EFTA00039689.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...
EFTA00584912.pdf
The
Shimon Post
)
Presidential Press Bulletin
26 September, 2011
Article 1.
The Washington Post
The real threat in Egypt: Delayed democracy
Jackson Diehl
Article 2.
Al Shabaka
Article 3.
Next Steps for the Palestinian People
Nadia Hijab
Reuters
Leaderless Iranian opposition seen lacking strategy
Parisa Hafezi
Article 4.
Article 5...
EFTA00086617.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...
EFTA00102264.pdf
...Tuesday, December 1, 2020 7:10 AM
To:
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FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation...
EFTA00635344.pdf
...Fri, 04 Mar 2011 23:15:40 +0000
Attachments: Oscar story.doc
Jeffrey,
Peggy's story is attached to the e-mail. I have included the story in the body of the e-mail as well.
Thanks,
Stephanie
Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that...
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