1,236 results for "October 11 2011"
Page 47 of 50
EFTA00067932.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
EFTA00068014
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00309111.pdf
...K No
11.a. Has any beneficiary in this petition ever been al-I exchange visitor or J-2 dependent of a
exchange visitor?
K Yes. If yes. proceed to Item Number 11.6.
No
ILK If you checked yes in Item Number I La., provide the dates the beneficiary...
EFTA00067130.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...
EFTA02400225.pdf
...EFTA_R1_01435534
EFTA02400231
Nationally, CDBG funds were spent for t=e following purposes in 2011:
•
Public infrastructure (32.7%)
..C24*
Housing (24.8%)
40=A0
Administrative and planning (15.1%)
•
Public services (11.4%)
=C24*=C24*
Economic development (7.3%)
+=A0
Property acquisition (4.9%)
•Q=A0
Other (3...
EFTA00160235.pdf
...Norwegian Mass Killer Attempts to Sue the State Once More for an Alleged Breach of
Human Rights
India Court Restores Life Prison Sentences for 11 Hindu Men Who Raped a Muslim Woman in 2002 Riots
• Associated Press: India Court Restores Life Prison Sentences for 11 Hindu Men Who Raped a...
EFTA00091093.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
EFTA00091207
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00586852.pdf
...SI J:03
Min
0
go • 0
Twin
•
13
78
75
76
11
111
19
SO
al
at
al
Move* 14 apeasacy at be*
• 56666tord •
Potential of technology and big data in healthcare and life sciences
OECD 2011 data
STRICTLY CONFIDENTIAL
EFTA00586861
We believe that technology and big data can...
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...
EFTA00102521.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
EFTA00102615
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00101221.pdf
...A silver Macbook desktop computer, which was recovered from a desk in a cabana
on the island ("Subject Device-11");
I. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house on the island ("Subject Device-12");
m. A silver Mac desktop...
EFTA00082705.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...
EFTA00082947.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...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00070998.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...
EFTA00247131.pdf
...The July 11, 2019 Search Warrant for All Electronic Devices and Storage Media in the
New York Residence
23.
Following the initiation of the FBI's review of the Seized Discs, on or about July
11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search
warrant...
EFTA00087400.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
EFTA00087524
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00153059.pdf
...Ati f*
• A box of CDs, which was seized from a b ue suitcase on or about ul 11 201
("Subject Item-r).
bkoSw:le•ht1/4sesi
• 'Two binders with various CDs, whi
m a ac tutcase on or about
July 11, 2019 ("Subject Item-3").
July 11, 2019 ("Subject...
EFTA00076712.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the
New York Residence. Based on my conversations with members of the Search Team, I have
learned the following, among other things, regarding the execution of the Fourth Search Warrant:
a.
During the July 11, 2019...
EFTA00082825.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
EFTA00082926
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00071140.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...
EFTA00072134.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
EFTA00072261
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00069571.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...
EFTA00091454.pdf
...Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the
New York Residence. Based on my conversations with members of the Search Team, I have
learned the following, among other things, regarding the execution of the Fourth Search Warrant:
a.
During the July 11, 2019...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00080676.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith