1,095 results for "Dec 11 2011"
Page 41 of 44
EFTA00088802.pdf
...25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D.N.Y. Feb. 11, 2004) (upholding
confirmatory identification following street...
EFTA00092123.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...
EFTA00102702.pdf
...Stage History
Received
Amount $2,646.98
Probability (%) 100%
Expected Revenue $2,646.98
Close Date 11/16/1990
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-333138
Designation 570100 New York Alumni Meeting 11/12/90
Designated Amount $2,646.98
Posted...
EFTA00262451.pdf
...Et VC- D
gislis‘i L
FR Om 11/4/1/soet,R,c-cc / ADAM G Gtot
,
MSIC
an .,....,....;:ise.w......
EFTA00262463
■
msic El&
- LETTER
Dec: act°
<201O
~c ,2q TIFF IMAGE Rea LED ay \Itcri
11.%) gotC EMAIL_
t r44CL-0/ NCA EPS-J-6-'1\V
N...
EFTA00692779.pdf
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss
Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with
distinction, the East Side of Manhattan. With his trademark — "How'm I...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
EFTA00091035.pdf
...Tuesday, August 11, 2020 6:53 AM
>
u %leer Fw: Forma appea or • en a co
•
115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00091047
https://www.sec.gov/news/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
EFTA00079641.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...
EFTA00095591.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...
EFTA00057410.pdf
...extradition
Scheduled date
201949.11 132836
Creation dale
2019-09-11 1328:36
Modified date
20194,947 11:0036
Delis e red date
2019-09-11 1328:36
Message size
13575
Attachments size
33335
Total size
46921
Attachments
I
Attachment
TEXT.Istm
Name
TEXf.hon
Content ID
5D78F684.NYNIDOMLNYMADM1.200...
EFTA00040401.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...
EFTA00100685.pdf
...at ¶ 11).
alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street...
EFTA00070613.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...
EFTA00233329.pdf
...I07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
10
Filing Date:
FILED BY JACK GOLDBERGER (D/ARS)
AGOR - AGREED ORDER
07-DEC-2006
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
11
(JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY
SCHEDULED 08-DEC AT 0830AM TO 08...
EFTA00292094.pdf
•
A0722307
ENDORSED - FILED
ln the (Alice of the Secretary of Stele
of the stated California
ALIPHCOM
DEC 06 2011
AMENDED AND RESTATED ARTICLES OF INCORPORATION
HosAIN RAHMAN and MICHAEL TAMAR!' hereby certify that:
1.
They are the President and Chief Executive Officer and the Chief Financial
Officer and Secretary, respectively...
EFTA00064843.pdf
...Tuesda Au:ust 11 2020 6:53 AM
u•ject: Fw: Forma appea or • en a c
115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00064865
https://www.sec.govinews/press-release/2020-178
SEC.gov I SEC Charges Interactive Brokers With Repeatedly Failing to...
EFTA00065268.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...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00151853.pdf
...430
CTURER & MODEL
11
AIRCRAFT SERIAL No.
49078
2801 DEC
5
AM 11 28
DOES THIS
t- t
-DAY OF A..)0 V, I _2001
HEREBY SELL, GRANT, TRANSFER AND
FrDERAL AVIATION
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
1-
IN AND TO SUCH AIRCRAFT UNTO:
AD I gci GoTOrAPTOI G111...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00072287.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
EFTA00072336
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00706398.pdf
...When was that?
Wednesday [Dec. 11]. I have communicated with Lady Ashton, both before
and after Wednesday. I have communicated with others, including
Secretary Kerry — or they have communicated with me, maybe that is a
better way of putting it.
President Obama said in his presentation a week ago to...
EFTA00083075.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...
EFTA00314991.pdf
...10 (Dec.
2008) ("Due to the fact that there are hundreds of digital
forensic investigation procedures developed all over the
world. digital forensics has yet to be defined.").
WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
22
EFTA00315012
Horowitz. Adam 11 24 2015
For Educational Use...
EFTA00597681.pdf
...in Accrued Interest
62,496
0
0
(896,557)
693,544
(Inc.) Dec. in Loans Receivable
45,000,000
(75,000,000)
(61,000,000)
36,452,923
38,055,984
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
10,493,481
(Inc.) Dec. in...
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