1,365 results for "June 14 2011"
Page 45 of 55
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...
EFTA00208513.pdf
...Attorney's Office had used its best efforts to comply with the CVRA. (DE
6-8, 12-14.)
On July 10, 2008, the Court set the matter for a hearing on July 11, 2008. (DE 5.) At the hearing, Jane
Doe #2 was added as a Petitioner. (DE15 at 14...
EFTA00093864.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
EFTA00094007
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA02519207.pdf
...He then then left some tim= in June. If the Krauss matter "pushed [him] over the edge," the= he
was tenaciously hanging on to the ledge for a few months.
The email from Pat Beauchamp was in the first person and Pat i=dicated she
was speaking for herself. (I...
EFTA00705795.pdf
...The Guardian
A boycott can jolt Israelis from their
somnolence on Palestine
Harriet Sherwood
4 April 2014 -- The Rolling Stones have confirmed they will play a gig in
Tel Aviv in June as part of their 14 On Fire tour. Inevitably, they are
already under pressure to cancel their appearance...
EFTA00069339.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...
EFTA00268891.pdf
...14 days
EFTA00268924
• SEAL ESTATE - MONEY LACNIThrili
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• ....."4.`4("i 3 kr "
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Tenant y Transactions - pRorc-c5 CAALS
cnuefine Pearce (921)
04, -
FP;Cit
Re.-19TUCINZati I P . PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610...
EFTA00070362.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...
EFTA00137183.pdf
...The Washington Post
EFTA00614890.pdf
...We have entered into a communization agreement with Noble Energy which gives us a
50% ownership stake in their McKay AB 02-14 well, a water drive Lyons well that was put on
production at the end of June, 2010, and which is currently producing approximately 450 barrels
of oil...
EFTA00065065.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
Au ust 24 and Au ust 29, 2011
Box #3
P-013252
Thru
P-013253
Emails between
Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First
Assistant...
EFTA00088671.pdf
...WL 329307 (S.D.N.Y. June 1, 19 95)
5
Garcia v. U.S. Dept ofJustice,
181 F. Supp. 2d 356 (S.D.N.Y. 2002)
5
Grand Cent. P .ship v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
13, 14
Hopkins v. U.S. Dept of Housing...
EFTA00071554.pdf
...WL 329307 (S.D.N.Y. June 1, 19 95)
5
Garcia v. U.S. Dept ofJustice,
181 F. Supp. 2d 356 (S.D.N.Y. 2002)
5
Grand Cent. P .ship v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
13, 14
Hopkins v. U.S. Dept of Housing...
EFTA00104265.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
Au ust 24 and Au ust 29 2011
Box #3
P-013252
Thru
P-013253
Emails between
Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First
Assistant...
EFTA00075437.pdf
...WL 329307 (S.D.N.Y. June 1, 19 95)
5
Garcia v. U.S. Dept ofJustice,
181 F. Supp. 2d 356 (S.D.N.Y. 2002)
5
Grand Cent. P .ship v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
13, 14
Hopkins v. U.S. Dept of Housing...
EFTA00209806.pdf
...On June 27, 2008, the United States informed the victims that Epstein planned
to plead guilty to the Florida charges three days later, on June 30, 2008.
But
the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non-prosecution agreement and...
EFTA00150210.pdf
...Tulsa, Oklahoma, in an attempt to pressure him against allowing
President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his
family "received 44 emails and 14 phone calls," which federal prosecutors say "were meant to
harass, annoy, threaten and...
EFTA00102999.pdf
...Lastly, the defendant contends that prejudicial media reporting and inappropriate pre-trial
publicity from at least 2011 through the present has resulted in prejudice to the defendant. (Def.
Mot. at 14). She claims that had the Government brought charges against her between 1996 and
2011, the Government "would have not...
EFTA00702684.pdf
...This
headline in the "National Journal" spells it out: "It's Already Too Late to Stop Climate
Change."
2011 was an all-time record year in the United States — we had 14 individual climate and weather
related disasters that each cost this country more than $1 billion. That was an...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00212552.pdf
...See, e.g., In re Amy Unknown ,
F.3d
, 2011 WL 988882 at *2 (5th Cir.
Mar. 22, 2011).
("Crime victims have not been recognized as parties, and the Federal Rules of Criminal
Procedure do not allow them to intervene as parties to a prosecution.); United States I Aguirre-Gonzalez...
EFTA00298388.pdf
...HAMP (conrd)
243.000
676.84
03/14/13
731.39
0.00
-54.55 Sale
04/16/13
298.000
830.03
VARIOUS
875.89
0.00
-45.86 Total of 2 lots
05/02/13
469.000
1,329.62
03/14/13
1,411.61
0.00...
EFTA00208502.pdf
...See, e.g., In re Amy Unknown ,
F.3d
, 2011 WL 988882 at *2 (5th Cir.
Mar. 22, 2011).
("Crime victims have not been recognized as parties, and the Federal Rules of Criminal
Procedure do not allow them to intervene as parties to a prosecution.); United States v. Aguirre-Gonzalez...
EFTA00591958.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00125034.pdf
...So 436 86th Brootlyn NY P00389045005402427 Cad
9517
2114
Purchase authorized on 0213 Ube Trip Help.Llbor.Can CA
7.68
16.007 39
9389044669439176 Cad 9517
215
Dq Tress 310 Fed Tel 021519 howl0134
Rns*W04416*'18203.251
1.626.25
215
Purchase authorized on 02/14 Dunkin 9304361035...
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