1,562 results for "December 10 2011"
Page 45 of 63
EFTA00299085.pdf
...Will indefinitely remain subject to its
10
current lockup.
10:01:32
11
Q.
And if its current lockup is two years,
12
then any money before that time remains subject to
13
the two-year lockup it was under on December 31,
14
2004; correct?
15
A.
That's...
EFTA00089576.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...
EFTA00069276.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
EFTA00069277
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10...
EFTA00594193.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00598496.pdf
...H means hedged
2013E
2012
MSCI EM
15.0 17.4
EM Local Fl (U)
10.0 8.9
EMFX
10.0 7.5
GSCI
10.0 0.1
MSCI World
10.0 16.0
US HY
7.5 16.2
CEMBI
7.0 16.7
EMBIG
7.0 18...
EFTA00073070.pdf
...Laney, C., & Loftus, E. (2011). Eyewitness Testimony. Oxford Bibliographies Online: Criminology.
doi: 10.1093/obo/9780195396607-0086
Loftus, E.F. (2011) How I got started: From semantic memory to expert testimony. Applied Cognitive
Psychology, 25, 347-348.
Loftus, E.F. (2011, March 5-6) In the Memory Palace. (Review of...
EFTA00210695.pdf
...at 10 (the Government did not use "its 'best efforts' to protect the rights of [Jane Doe No.
I] (and the other victims) in this case when it failed to confer with her about the non-prosecution
agreement"). Jane Doe No. 1 asked for the "obvious remedy" that would involve...
EFTA00064662.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00069074.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00652576.pdf
...EFTA00652577
On 30 June 2011, Chavez stated that he was recovering from an operation to remove an abscessed
tumor with cancerous cells. He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone...
EFTA00074029.pdf
...17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d
239 (N.Y. App. Div. 2011).
Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative...
EFTA00613644.pdf
...at 10 (the Government did not use "its 'best efforts' to protect the rights of [Jane Doe No.
I] (and the other victims) in this case when it failed to confer with her about the non-prosecution
agreement"). Jane Doe No. 1 asked for the "obvious remedy" that would involve...
EFTA00614890.pdf
...Drilled another confirmation well and TD at 16,166 feet on October 28,
2012 and has completed this well in December 2013. The Company is drilling the Big
Sandy Federal 1-10 in the Southeast Pinedale/Eden Ranch prospect. The natural gas is very
rich with a heating content of...
EFTA00618022.pdf
...BACKGROUND
In its Order of September 26, 2011, the Court provided that, "[b]ecause the Court finds
some factual development is necessary to resolve the remaining issues in this case, it will permit
Plaintiffs the opportunity to conduct limited discovery in the form of document requests and
requests for admissions...
EFTA00064250.pdf
...6
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NW
N
Yeah. Oh, no. Co ahead.
no. No problem. And
when exactly did you work, start, begin work
for SigNet?
: That was April 2011.
: Okay. And what was...
EFTA00584101.pdf
...In
December, prior to the SORA hearing, the District Attorney's Office
advised Appellant's counsel that they would consent to Appellant being
designated as a Level 1 offender. See A.83, A.89-A.90 (Tr.).
When the SORA hearing was held on January 18, 2011, the
People -- represented...
EFTA00072364.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...
EFTA00211385.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00211409
EFTA00700368.pdf
...Clarence Satchell (born April 15, 1940) died December 30, 1995 after suffering a brain aneurysm, Ralph
Middlebrooks (born August 20, 1939) died in November 1997, and Robert Ward (born October 15, 1938) died at
home December 25, 2008. Marshall Jones resides in Jamestown, Ohio.
The Ohio Players — Fire - https://www...
EFTA00262389.pdf
...020
Government
MIJUVW :20eO
of South Australia
Deputy Premier
Attorney-General
GPO &change
10 FrankAn Street
Adelaide SA 5000
- • -
GPO Box 464
Adelaide SA S0D1
DX 336
i write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed...
EFTA00719592.pdf
...In December 2011, I
listened to the Republican presidential candidates compete to prove their
friendship with Israel at a meeting of the Republican Jewish Coalition.
(Mitt Romney promised to visit Israel before visiting any other country;
Newt Gingrich said that he would move the U.S. Embassy from Tel Aviv...
EFTA00095591.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00071708.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00260916.pdf
...December (O.. 2005
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by the Town of Palm Beach Police Department is
requested that your company furnish INSTANTER information
requested in State Attorney Subpoena * 05-710
PURSUANT TO FLORIDA STATE STATUTE 598.101(10...
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