1,296 results for "June 30 2011"
Page 40 of 52
EFTA00039689.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...
EFTA00102521.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
EFTA00102615
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00067752.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...
EFTA00065103.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
EFTA00065220
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00265807.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00209741.pdf
...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...
EFTA00307619.pdf
Name
Date
MUSIC MIND & BRAIN
MUSIC INDUSTRY 103
DUE FRIDAY JUNE 15, 2012
UCLA HERB ALPERT SCHOOL OF MUSIC
2011-2012 ACADEMIC YEAR, SPRING QUARTER
Professor: Mark Tramo MD PhD
Email:
I. Conceptual Approaches to Understanding Mind-Brain Correlates.
In class, we discussed several concepts that:
• form the foundation of...
EFTA00205602.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00296005.pdf
1
Cannes Diary 2011: 3,571 words. Updated on June 7, 2011 at 5:50pm
Tuesday, May 10
Arriving for my fourth trip to the 64th Cannes Film Festival on the Cote d'Azur, I am picked up
by Sebastian, my Brad Pitt look-a-like driver. We head to...
EFTA00263420.pdf
...Baradc Obama
Succeeded by Joe Biden
Personal details
Born
Donald John Trump
June 14,1948
Queens, New York City,
U.S.
Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky...
EFTA00673207.pdf
...Anger and violence intensified following
Bouazizi's death on 4 January 2011, ultimately leading to President Ben Ali stepping down on 14
January 2011, after 23 years in power. It was this and other protests that inspired the Arab Spring -- a
wave of similar actions throughout the Arab world.
Tunisia...
EFTA00270372.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00070669.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...
EFTA00205964.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in state court
and began serving his sentence.
IV. Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same day), the
Assistant U.S. Attorney handling the...
EFTA00585085.pdf
...EFTA00585100
14
SCHEDULE ONE
ADVISORY SERVICES
As set out in the memorandum dated 13 June 2011 and appended to this Agreement.
EFTA00585101
15
SCHEDULE TWO
ADVISORY SERVICES FEES
(Clause 3.1)
1. During the first 12 month period of the Term, the Client will pay to the Adviser an amount...
EFTA00607178.pdf
...Company data, as of June 30. 2014 (unless noted otherwise)
d highlights2
BARKONS
•
IFR
AWARDS
2013
Institutional
Investor
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
2
EFTA00607180
Wealth Management
One of Deutsche Bank's five core businesses
Private &
Business
Clients
Global
Transaction
Banking
Corporate...
EFTA02368871.pdf
...The Brotherhood won a plurality in parliamentary elections=that began in 2011, but
an activist judiciary declared the elections uncon=titutional and ordered parliament dissolved in June 2012. The
Brotherhood drafted and secured the passage of a new con=titution by referendum in December, but those
unreconciled to the reign...
EFTA00620018.pdf
...INTRODUCTION;
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the
amount of three hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the
Florida Rules of Civil Procedure and §768.79 of the Florida Statutes (the "Offer"). A
true and correct copy...
EFTA00161836.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30,
2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus,
Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim
deed lists Jeffrey Epstein as the...
EFTA00598642.pdf
...peter Bettermann
(until June 30, 2014)
45
- I
48
Karin Erhard
90
30
20
129
117
Carmen Fuchs
(from December 10, 2015)
8
Stephan Gemkow
90
28
9
127
126
Ralf Giesen
(until April 30, 2014)
30
19
53
Prof. Barbara Grunewald
90
90
30
30
9
9
129
129...
EFTA00287263.pdf
...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
EFTA00229761.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00598622.pdf
...which is available at
Important US Regulatory Disclosures on Subject Companies
As of June 30, 2014, Morgan Stanley beneficially owned 1% or more of a class of common equity securities of the following companies covered in
Morgan Stanley Research: Akebia Therapeutics Inc. Alnylam Pharmaceuticals, AMAG Pharmaceuticals. Inc.. Auxilium Pharmaceuticals. Cubist...
EFTA00094336.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...
EFTA00584243.pdf
...client accounts by
the end of [2011]. EdR closed approximately [358] U.S. accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted...
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