1,095 results for "Dec 11 2011"
Page 40 of 44
EFTA00591045.pdf
...6430/2011. Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
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...
EFTA00268192.pdf
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EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00714920.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4D13-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial...
EFTA00301856.pdf
...12, 2011 hearing.
EFTA00301857
In further support of his position, Mr. Epstein submits this motion and memorandum of
law. Part I shows that the Court should deny disclosure and use of the plea negotiations by
simple reference to Rule of Evidence 410 and Federal Rule of Criminal Procedure 11(0...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00301909.pdf
...12, 2011 hearing.
In further support of his position, Mr. Epstein submits this
motion and memorandum of law.
EFTA00301909
Part I shows that the Court should deny disclosure and use of the plea
negotiations by simple reference to Rule of Evidence 410 and Federal
Rule of Criminal Procedure 11(f...
EFTA00258636.pdf
...WS
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EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00260916.pdf
...TIIT3A ID 3HT
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EFTA00590400.pdf
...2011
HISTORY
2012
HISTORY
2013
Net Income
69,874,513
108,767.120
327,357,407
1,945,177,453
Adjustments to reconcile Net Income to Net Cash
Provided from Operating Activities
Depreciation
5,488
0
5
0
Change in Accounting Convention
0
0
0
904,751,039
(Inc.) Dec...
EFTA00262389.pdf
...90 Ctleit._ Loot? 19fixojac--
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EFTA00090721.pdf
...App'x 11 (2d Cir. 2015)
7
United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983)
26
United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000)
2
United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar...
EFTA00594729.pdf
...Stollmeyer
11/19/2010(31 358,252
-
0.544
11/18/2020
11/15/2011(3) 197,017
-
1.392
11/14/2021
6/23/2013(4'
9,375
15,625
7.708
6/23/2023
2/6/201O'
-
125,000
11.52
2/5/2024
Robert Murphy
11/15...
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...
EFTA00261828.pdf
...1
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EFTA00129379.pdf
...11/11/1989
Bill Date: 12/01/2004
DEC 01 2004
I
SANTA MONICA CA
90405-4729
-OOZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
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17
41181
EFTA00143287.pdf
...EFTA00143330
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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...
EFTA00309111.pdf
...K No
11.a. Has any beneficiary in this petition ever been al-I exchange visitor or J-2 dependent of a
exchange visitor?
K Yes. If yes. proceed to Item Number 11.6.
No
ILK If you checked yes in Item Number I La., provide the dates the beneficiary...
EFTA00615196.pdf
...McNeil Jr., "Nigerians Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial," The New
York limes, 11 August 2011
http://vmw.nvtimes.com/2011/08/12/worldiafrica/12niaeria.html?gwh.CB2E73B8DBDC9A6FB7FBEA57C47A851
A&owt=oav
A.S. Jegede, 'What Led to the Nigerian Boycott of the Polio Vaccination...
EFTA00094212.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...
EFTA00208513.pdf
...11, 2011 ("Several women who claim they were sexually abused by Epstein are
challenging a plea bargain deal that enabled the billionaire to avoid being tried for offences that carried a
possible life sentence. They say the deal with prosecutors was unlawful because under US law they should have
been...
EFTA00261546.pdf
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