1,165 results for "November 14 2011"

Page 43 of 47
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Bogdan Vechirko "was charged with a felony count of threats of violence and a gross misdemeanor count of criminal vehicular operation." The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a series of major decisions expected in the case," as Cahill considers...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Bogdan Vechirko "was charged with a felony count of threats of violence and a gross misdemeanor count of criminal vehicular operation." The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a series of major decisions expected in the case," as Cahill considers...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 2019. participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to influence...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 20 19, participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to...
EFTA00298097.pdf
OCR Confidence: 85%  •  2916.2 KB
...Date: /1/f 2/j/_ Date:11,2/1i-/j( Dater/e4b/S 7/29/11 me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a 0 2016. A ) Pt, / / 0-6 Date EFTA00298097 R/O-RLL Page 2 Part I During the period...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
...The Washington Post (1/15, Viebeck, Bade, Kim, 14.2M) says Republicans "rallied behind the idea of parity between the two parties in possibly calling witnesses." The Washington Post (1/15, Wagner, Sonmez, 14.2M) reports that Collins also 'responded...to the news of House Democrats' newly released materials by...
EFTA00701885.pdf
OCR Confidence: 85%  •  1588.6 KB
...Wed, 18 Jul 2012 14:20:30 -,0000 16 July, 2012 Article 1. NYT After Meeting With Clinton, Egypt's Military Chief Steps Up Political Feud Kareem Fahim Article 2. The Wall Street Journal Obama Lets the U.N. Tie His Hands on Syria Douglas J. Feith Article 3. The...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...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...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...FBI agent has asked for compassionate release from prison after EFTA00136540 contracting COVID-I9." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after killing Special Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug dealer. She was sentenced to 15 years...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced organizations, falsely claiming Plaintiff sexually abused children. 10. On or about January 31, 2011, Mr. Kendrick emailed several of the organizations' benefactors, spreading such vile...
EFTA00692515.pdf
OCR Confidence: 85%  •  2407.4 KB
...Debt rose from 120 percent of GDP in 2011 to 127 percent in 2012, says the Organization for Economic Cooperation and Development. Without stronger economic growth, Italy can't generate jobs and the tax revenues to shave the debt. Even before the financial crisis, growth was dismal, avenging less than...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...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...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Friday, May 14, 2021 6:34 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00082738 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Civil Rights 14. Antitrust 15. Environment 16. Tax 17. Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization 20. Administration 21. Congress WASHINGTON & DOJ SCHEDULE: JULY 31, 2020 DOJ • No scheduled events. NETWORK EVENING NEWS LINEUP: JULY 30, 2020 ABC: World News Tonight with David Muir CBS: Evening News...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Friday, May 14, 2021 6:34 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group EFTA00098886 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...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...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...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...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...Trucks and buses — $29 billion per year Passenger cars — $23 billion Computers $15 billion Telecommunications equipment $14 billion TVs and video equipment — $13 billion Crude oil — $12 billion Engines and engine parts — $9 billion Appliances — $7 billion Industrial machines — $7 billion Vegetables $6 billion To ballpark a few things that...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...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
OCR Confidence: 85%  •  8983.9 KB
...Friday, May 14, 2021 6:34 AM EFTA00091143 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Friday, May 14, 2021 6:34 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00071199 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...In an analysis, the Washington Post 14.2M) examines the legal authority President Trump has "to deploy federal law enforcement officers to Portland, Ore., Seattle and other cities." The Post...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Friday, May 14, 2021 6:34 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix In addition to NeoPhotonix and Bioptix BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group EFTA00071055 BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group RUSNANO was founded in March 2011 as an...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...YOU ARE COMMANDED to execute this warrant on or before July 7, 2019 (not to exceed 14 days) O in the daytime 6:00 a.m. to 10 p.m. GI at any time in the day or night as I find reasonable cause has been established. Unless delayed notice...

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