1,236 results for "October 11 2011"
Page 44 of 50
EFTA00039828.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...
EFTA00261980.pdf
...The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
EFTA00268040.pdf
...11.05pm - Adam / Epstein and Maxwell had contacted the targeted victim first - Targeted
victim replied to the email dated May 21 2009 at time 11.40pm / document 1
Email contains : Points of Interest ;
•
Affectionate terms towards the targeted victim - baby - "you're a lovely lady Jac" /
abbreviating the targeted victims...
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...
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...
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...
EFTA00071487.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...
EFTA00067870.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...
EFTA00070950.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...
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...
EFTA00071898.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
...954-414-8033/305-935-2011
FAX: 954-924-1530/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00233330
LAW OFFICE
• Ofikeaceigh •
AND ASSOCIATES
October 15, 2008
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2'. United States of America
Case No...
EFTA00692779.pdf
...of fraud and tax evasion by an Italian court on
October 26, 2012 — and after losing his majority in Parliament due to the growing fiscal problems
related to the European debt crisis causing him to resign on July 16, 2011. Currently appealing the
decision, Berlusconi remain free and with the...
EFTA00269283.pdf
...Yours Sincerely
Jacqueline Pearce
EFTA00269291
CORRE.INT
C.ONITA
EEKI eQC
A SS' STA fJc
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim...
EFTA00602338.pdf
...The most recent massage had been on October 1, 2005 (A15). On that date,
the girl asked to borrow one of defendant's cars, and he said he would rent a car for
her (A15). Two days later, on October 3rd,
called and said that defendant had
rented a new...
EFTA00151853.pdf
...REGISTRATION BR
2010 SEP 29 RP1 11 30
OKLAHOMA CITY
OKLAHOMA
7:3
1
EFTA00151886
Aircraft Guaranty
International Aircraft Title and Trust
Aircraft Guaranty Corporation
Aircraft Guarani) Management 1.I.0
Aircraft Guaranis [Inklings & Trust,
Aircraft Guarani) Management & Frust I.I.0
October 22, 2009
Federal Aviation Administration
Aircraft Registration...
EFTA00117628.pdf
...O5y)
5698,11.99
Ax
274. SOLICITATION INCORPORATESSY REFERENCE FM 52 212.i. 52 2124 FAR 522124 AND 522124 ARE ATTACHED. ADDENDA
27D.CONTRAGTRUROUSE ORDER NCORPORATES BY REFERENCE FAR 522124 FAR 52212.51S ATTACHED. ACOMICA
ARE
AM NOT ATTACHED
ARE 1 I ARE NOT ATTACHED
2E. CONTRACTOR'S REQUIRED 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...
EFTA00040288.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...
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...
EFTA00630448.pdf
...Amal Al-Hazzani
21 February 2012 -- From the October 1973 war against Israel up until a
year ago, we used to sincerely believe that the Arab states were seeking to
build up their armies, although their readiness was unconvincing at the
time, and that soon these armies would be ready...
EFTA00687108.pdf
...Clearly, 2011 was the Year of Revolution in the Arab World.
I believe that Arab revolutions have started, that they are widespread, and
that they will succeed. The price of success will vary from one country to
the other and will, in almost all cases, be more costly than need...
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...
EFTA00636677.pdf
...The square, which had served as the epicenter of the 2011 uprising
against longtime Egyptian leader Hosni Mubarak, factored prominently in
the mass movement against Morsi, and over the past year has been the
domain of secularists and liberals.
Many secularists had said the constitution drafted under Morsi paved the...
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John Smith