1,365 results for "December 7 2011"
Page 41 of 55
EFTA00135998.pdf
...2011
to 2015, which resulted in transportation companies submitting 'thousands' of false invoices to MART that the
authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today
EFTA00071898.pdf
...and into a whole new level beginning in December 2020 after Trump lost
the election spiking from 200 billion shares of OTCM money laundering shells to over 1 TRILLION then hitting
almost 2 TRILLION shares in Feb 2021. Up from 87.7 billion in Feb 2020. The SEC ILLEGAL Obligation...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00261980.pdf
...S -7 e
MEIPact Lc( PREfrt ta
Born In Kadina in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an
a,griculturaiifigchine and motor vehicle business, and his wife Joyce Rosalind, née Heath. He was educated at
2$Kedlna Memorial High...
EFTA00112740.pdf
...I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas and my last day on the job was
EFTA00112751
LIMITED
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00096577.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA02417369.pdf
...Adelman of USC, was born on December 31st,
1945. 2011 would be his 65th birthday year. This offers an op-
portunity for celebration.
v)
Also, Scott Aaronson was born on May 21st, 1981. He will be
30 in 2011. The conference could follow a theme of: "hurry to
think together...
EFTA00073070.pdf
...2011
28
EFTA00073097
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74.
Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons...
EFTA00168497.pdf
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EFTA00262521.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint.
i have reviewed your correspondence and the associated documents. I understand
that your primary- concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00701832.pdf
...Sharon had
EFTA00701844
already grounded Arafat in his office compound in Ramallah since
December 2011, denying him access to foreigners, sleep, and travel
authorization. Israeli drills were conducted at night right next to his
bedroom to deny him sleep during the night, and guns were trained at the
compound to...
EFTA00591605.pdf
...On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification letters." The
Government complied.102
88. While discussing with defense counsel changes in the October 2007 Addendum and in
a December 19, 2007 letter...
EFTA00602439.pdf
...7 658:21 describing (9)
689:8
660:18 666:10
764:7
661:14 662:15
687:10 696:19
credibility (2)
694:24 695:4
December (1)
662:23 664:3
733:2,5,9,21
658:14 670:12
699:8 720:24
660:13
691:7...
EFTA00040288.pdf
...UP 90% from December 2019
https://www sec gov/Archivesiedgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00065268.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00064843.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00591793.pdf
...6
As of December 31, 2016.
7
In Part III.a. below, we recommend pouring the assets of certain family trusts that
Leon has created into the Heritage Trust or into one or more other trusts
incorporating the governance provisions of the Heritage Trust. If the GST
planning described above...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00069147.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...
EFTA00076892.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA02444693.pdf
...Seljevold
2,765,770
15.8%
Pure Capital (b)
1.650.000
9.4%
Forum Asset Management (c)
1.000.000
5.7%
William D. Siegel
906,250
5.2%
Karl Sandoy
589,190
3.4%
Stevan Sandberg
479,062
2.7%
Subtotal
11,234,659
63.7%
Other
6...
EFTA00136313.pdf
...The Journal reports this month's hack was the third major incident since 2011 that
involved using insiders for access to Twitter.
Among other outlets reporting on Twitter's admission are the Washington Post
EFTA00150210.pdf
...Broussard "has been charged with
two counts of first-degree murder, attempted first-degree murder, and second-degree
kidnapping."
The AP (7/17) reported he "was convicted in 2005 and 2011 of molesting juveniles, is
awaiting trial on sex charges in Texas, and is wanted on charges of first-degree...
EFTA00070691.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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