1,430 results for "September 10 2013"
Page 41 of 58
EFTA00065335.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00083075.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00594729.pdf
...74
EFTA00594808
Operating Expenses
Sales and Marketing
Year Ended December 31,
❑range
2013
2014
(dollars in thousands)
Sales and marketing
$
20,957 $
30,922 $ 9,965
48%
Sales and marketing expense increased $10.0 million, or 48%, in 2014 compared to 2013. The increase in
sales and marketing expense was...
EFTA00619496.pdf
...10.4 July 11.2013
T-10091
EFTA00619497
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
LEONDBL20140001
Filing Name LEON D. BLACK
Submission Type NEW
PIN NOT REQUIRED
Version Number: 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00071140.pdf
...According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz.org)
in 2013, IMDS increased authorized shares from 10...
EFTA00289691.pdf
...Subject to the terms and
conditions set forth in this Agreement and through September 30, 2013, the Company may sell
up to the balance of the Shares, other than 5,000,000 of Shares reserved for issuance to the
Purchasers as set forth on the Payment Schedule, not sold at...
EFTA00124162.pdf
...Whose Account - Individual Account ADDITIONAL INFORMATION - Unsecured;
Historical Account Information
Balance
Scheduled
Payment
Amount
Actual
Payment
Amount
Date of
Last
Payment
High
Credit
Credit
Limit
Amount
Past
Due
Type of
Loan
Activity
Designator
11/18 $0
10/1/2018
51.306
$1,400
Charge Account
10/18 $285
$27
2...
EFTA00065103.pdf
...Can Ares Management Sell Neiman Marcus?
2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman
Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
Investment
www.pecloserlook.org
The SDNY Courts had this information. Kamensky's...
EFTA00065405.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00602233.pdf
...Oa 2013. 03 2014. Don
0%
5%
10%
15%
20%
25%
30%
35%
40%
tourer Owed* EtsM.EC8
Deutsche Bank AGlLondon
Page 3
EFTA00602235
9 March 2015
Special Report: Euroglut here to slay: trillions of outflows to go
Metamorphosis into global lender far from completed
At present, the euro area...
EFTA00096058.pdf
...After NITE reported its 1Q2020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC
to the massive accounting fraud at NITE as a direct result of abusive naked shorting.
Per my 2013 TCR Laney, Hoecker, Jay et al:
NITE is in a constant state...
EFTA00069339.pdf
...Can Ares Management Sell Neiman Marcus?
2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman
Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
Investment
www.pecloserlook.org
The SDNY Courts had this information. Kamensky's...
EFTA00069716.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00080676.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00071284.pdf
...According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz.org)
in 2013, IMDS increased authorized shares from 10...
EFTA00069421.pdf
...According to the Florida SoS page
Detail by Entity Name (sunbiz.org)
IMDS did not have 37 billion or more shares authorized under its articles of Incorporation
In 2012, IMDS increased authorized to 10 billion from 4 billion shares
ConvertTiffToPDF (sunbiz.org)
in 2013, IMDS increased authorized shares from 10...
EFTA00608097.pdf
...Attached hereto as Exhibit C is a full, true and correct copy of the resolutions
adopted by the Board of Directors of the Company on September 12, 2013, April 28, 2014 and
July 10, 2014 Said resolutions have not been revoked, modified, rescinded, or amended and are
in full force...
EFTA00074029.pdf
...On September 18. 2007, a Federal
prosecutor told Mr. Epstein's counsel that if Mr. Epstein pled guilty to obstruction of justice, the
factual proffer "could rely on the incident where Mr. Epstein's private investigators followed [a
victim's] father, forcing [him] off the road." [A, Dkt. 361-10...
EFTA00070998.pdf
...Can Ares Management Sell Neiman Marcus?
EFTA00071061
2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman
Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
Investment
www.pecloserlook.org
The SDNY Courts had this information. Kamensky...
EFTA00094440.pdf
...Can Ares Management Sell Neiman Marcus?
2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman
Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan
Investment
www.pecloserlook.org
The SDNY Courts had this information. Kamensky's...
EFTA00668522.pdf
...David predicts Crowd Funding for Equities will not
become a legal SEC / FINRA regulated program in 2013 but rather by January 2014 because of the byzantine
processes required for the SEC and FINRA to interpret the JOBS Act and implement the law. See Obama's 10
Sps with SEC & FINRA...
EFTA00068540.pdf
...10.11
GX-607
Work Hours Document
SDNYIGM_005 15785 - SDNY_GM_005 15787
2021.10.11
■
660 Series
Flight Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-661
David Rodgers Logbook from January 23, 2006 to September 19, 2013#
SDNY GM 00005650-SDNY GM 00005676
2021.10...
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