1,245 results for "June 16 2011"

Page 37 of 50
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...October 16, 2015 APO' GRAT No. 1 - Valuation Date: July 24, 2015 Page 4 limited partner must exchange one partnership unit in each of the ten Apollo Operating Group partnerships to effect an exchange for one Class A share. On April 4, 2011, Apollo completed the initial public offering ("IPO...
EFTA00073438.pdf
OCR Confidence: 85%  •  1358.3 KB
...The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—constitutes information concerning a subscriber, the Court is authorized to order the Service Providers to provide this...
EFTA00100600.pdf
OCR Confidence: 85%  •  1358.8 KB
...The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—constitutes information concerning a subscriber, the Court is authorized to order the Service Providers to provide this...
EFTA00152347.pdf
OCR Confidence: 85%  •  1371.2 KB
...The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—constitutes information concerning a subscriber, the Court is authorized to order the Service Providers to provide this...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...PORTP f Rt Trans No Date Receipt Account 114704 16/12/2011 32610 BOND Debit $ Credits Invoice No Detail 114705 16/12/2011 32611 BOND 115037 22112/2011 32714 BOND 115522 30/12/2011 32853 BOND 115523 30/12/ 1 32854 BOND 116220 116662 117167 117590 117969 118430 118866 119920...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...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...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...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...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...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...
EFTA00287263.pdf
OCR Confidence: 85%  •  1097.0 KB
...Neurology 2011;77: 522-523. Wright C, Burton H, Hall A, et al. Next Steps in the Sequence: The implications of Whole Genome Sequencing (or Health in the UK 2011. 978-1-907198-08-3. 10 GENETICS in MEDICINE EFTA00287272
EFTA00127472.pdf
OCR Confidence: 85%  •  1161.1 KB
...02,2012) SACK EFTA00127473 15BNYM18FTP120150 Page 3 of 15 Table of Contents Section Description Pape Number Solicitation/Contract Form 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00125313.pdf
OCR Confidence: 85%  •  2778.9 KB
...mem BACK EFTA00125314 15BNYM18FTP120150 Page 3 of 15 Table of Contents =in Description pace Number 1 Solicitation/Contract Form I 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...FALS)FinTh miSce -ADIN6 /r\IrtigriArrosQ Gmail c'aviDei3 rN ri kyr- co":21- A 6.6.CAT matter 2017/SC000489 regarding < 2 messages 4 le:June 2023 t 16:59 Please find important links below regarding the following South Australian Civil and Administrative Tribunal (SACAT) matter: 2017/SC000489 • please...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...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...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...was between 16 years 9+ months and 17 years 364 days old). Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of a period of incarceration and a consecutive period of community control, concluded on July 21, 2010. Mr. Epstein, even before concl i" i...
EFTA00125603.pdf
OCR Confidence: 85%  •  1168.3 KB
...02,2012) SACK EFTA00125604 15BNYM18FTP120150 Page 3 of 15 Table of Contents Section Description Pape Number Solicitation/Contract Form 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...02,2012) SACK EFTA00127491 15BNYM18FTP120150 Page 3 of 15 Table of Contents Section Description Pape Number Solicitation/Contract Form 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...He was allowed long shopping _ trips and to walk around Palm Beach "for exercise" IKkil 4, After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a level three" (high risk of repeat offense) sex offender, a lifelong designationi1221[1231 At that...
EFTA00600054.pdf
OCR Confidence: 85%  •  1612.6 KB
...By order entered January 5, 2011 in that proceeding, Magistrate Judge Johnson expressly rejected Epstein's request for the "Court to find the subject correspondence privileged and on that basis prohibit plaintiff? counsel from disclosing it in either of the two 'Fed. R. Crim. P. 11(0 provides, "The admissibility...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...would be my objection today. Id. at page 98; lines 11-12. 16 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585409 Q: All right. It was set for a hearing April 12, 2011 and then again reset for another time and no one ever went...
EFTA00312918.pdf
OCR Confidence: 85%  •  1763.7 KB
...This Trust Agreement is dated December 22, 2011. The formal name of this Trust and the designation to be used for the transfer of title to the name of this Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the `Trust Agreement". I...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...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...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...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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