1,114 results for "February 11 2011"
Page 41 of 45
EFTA00081333.pdf
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's
attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to
the Office going over what they intended to present during a meeting at the Office the...
EFTA00177201.pdf
...07/11/2008)
07/11/2008
10 Minute Entry for proceedings held before Judge Kenneth A. Marra:
Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal
pleadings. Court Reporter: Official Reporting Service— phone number
305-523-5635 (ir) (Entered: 07/11/2008)
07/11/2008
li...
EFTA00598642.pdf
...ROCE
dropped from 14.6 percent to 11.9 percent, mainly as a con-
sequence of the reduction in earnings.
EFTA00598719
TOOUR SHAREHOLDERS
• MANAGEMENT REPORT
Business review
$eomeet on, I ornane
• CONSOLIDATED FINANCIAL STATEMENTS
- SUPPLEMENTARY INFORMATION
87
Development of sales in the Performance Materials segment
In f million
2011
4...
EFTA00153059.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00076712.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00660802.pdf
...In February 1982, those
earlier skirmishes between Hama and the security forces would be
overwhelmed by a cruelty the country had not seen before. A good deal of
the Old City was reduced to rubble; thousands were killed. The grim work
was done by the ruler's brother, Rifaat, who...
EFTA00132208.pdf
...started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to...
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...
EFTA00639310.pdf
...Public opinion tends to be fickle and another 9/11-like
terrorist attack or a military confrontation with Tehran could reverse the
current trend of disengagement.
Moreover, the current reactive policies being pursued by the Obama
administration in the Middle East (not to mention the dominant Republican
approach) are still...
EFTA00082947.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...
EFTA00091454.pdf
...Specifically, in February 2019, EPSTEIN's will
bequeathed a $10,000,000 annuity to
and forgave any loans EPSTEIN had made to
. EPSTEIN's February 2019 will did not mention MAXWELL. On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and...
EFTA00082825.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
EFTA00082926
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00098841.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...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA02395490.pdf
...on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code: HK0000043510
Share price performance and trading volume
11
10...
EFTA00070998.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...
EFTA00091093.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
EFTA00091207
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00087400.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
EFTA00087524
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00700368.pdf
...The irony of the political rise of the plutocrats is that, like Venice's oligarchs,
they threaten the system that created them." I invite you to read her article
In 2011 the US Military budget was $711 billion (4.7% of GDP) while China's military budget was $143 billion...
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...
EFTA00584243.pdf
...On February 18,
2009, the Department of Justice and UBS filed a deferred prosecution agreement in the
Southern District of Florida, in which UBS admitted that its cross-border banking
business used Swiss banking secrecy and privacy laws to aid and assist U.S. clients in
opening and maintaining accounts...
EFTA00071140.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...
EFTA00069571.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...
EFTA00072134.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
EFTA00072261
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00711710.pdf
...On
24 October 2011, they released their fifth studio album, Mylo Xyloto, which received positive reviews,
topped the charts in over 34 countries, and was the UK's best-selling rock album of 2011. On 16 May
2014, they released their sixth album, Ghost Stories, which received mixed to positive...
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John Smith