1,296 results for "June 30 2011"
Page 36 of 52
EFTA00208590.pdf
...2
EFTA00208591
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 3 of 18
On October 3, 2011, the victims filed requests for production with the Government. On
November 7, 2011, rather than produce even a single page of discovery, the Government filed...
EFTA00665418.pdf
...Wed, 25 Jun 2014 13:13:09 +0000
25 June, 2014
Article I.
NYT
ISIS and SISI
Thomas L. Friedman
Article 2.
The Washington Post
A terrorist with gang-leader charisma
David Ignatius
Article 3.
YaleGlobal
As Conflict Grows in Middle East, US-Saudi Gulf
Widens
Fahad Nazer
Article 4...
EFTA00117628.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
t.REOUNITIONeuvaEn
1064-18
2. CONTRACT NO
GS-07F-0322T
I. ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON...
EFTA00071487.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...
EFTA00125603.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARBEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYM I 8FTP 120150
5. SOLICITATION NUMBER...
EFTA00125432.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
I. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYMI8FTP120150
5. SOLICITATION NUMBER
6. SOLICITATION ISSUE...
EFTA00127490.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
15BNYMI8FTP120150
5. SOLICITATION NUMBER
8. SOLC1TATION ISSUE...
EFTA00127510.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
1. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION NUMBER
8. SOLC1TATION ISSUE...
EFTA00210536.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts
accepted (DE 99 at II). At the same time, however, the Court has ordered discovery to develop
EFTA00210536
the factual record concerning the summary judgment motion (DE 99 at 11). Following various
other proceedings, on June...
EFTA00074105.pdf
...Epstein provided the court with a
one-page summary of his assets that
placed their value as of June 30 at $559
million.
His lawyers said he would even pay
for 24-hour private security to assure
that he did not flee. The government ar-
gued he was seeking special...
EFTA00039665.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...
EFTA00076843.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...
EFTA00297623.pdf
...07 June 2019 17:07:44
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00210551.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts
accepted (DE 99 at II). At the same time, however, the Court has ordered discovery to develop
EFTA00210551
the factual record concerning the summary judgment motion (DE 99 at 11). Following various
other proceedings, on June...
EFTA00089576.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...
EFTA00067702.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...
EFTA00587691.pdf
...polio eradication
has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a
national emergency, with a National Emergency Action Plan (NEAP) introduced in January
2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011
stop in cases...
EFTA00683479.pdf
...we notice that they are hiding a dagger behind their back."
It was the same in January 2011, when diplomacy also collapsed. Ditto in
2012, when negotiations in February, May and June each ended in failure.
Washington went into those talks thinking they were going to succeed on
the theory...
EFTA00586369.pdf
...polio eradication
has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a
national emergency, with a National Emergency Action Plan (NEAP) introduced in January
2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011
stop in cases...
EFTA00586386.pdf
...polio eradication
has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a
national emergency, with a National Emergency Action Plan (NEAP) introduced in January
2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011
stop in cases...
EFTA00586403.pdf
...polio eradication
has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a
national emergency, with a National Emergency Action Plan (NEAP) introduced in January
2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011
stop in cases...
EFTA00083446.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...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
ao it
4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
.•
N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00587427.pdf
...Freelance Chef/Yachts & Private Islands
Dec 2010 — Jan 2011
• MN Zoom Zoom Zoom, 161' Trinity, Charter Vessel; 3 months, high end charter in the Caribbean.
• MN Capri, 200' Lursen, yard work, cooking for 16 crew, also three week transatlantic-crossing.
• MN Lady M, 147' Inter Marine, 3 months, Charter & Private...
EFTA00083150.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...
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