1,326 results for "Dec 2 2012"
Page 49 of 54
EFTA00292094.pdf
...of the stated California
ALIPHCOM
DEC 06 2011
AMENDED AND RESTATED ARTICLES OF INCORPORATION
HosAIN RAHMAN and MICHAEL TAMAR!' hereby certify that:
1.
They are the President and Chief Executive Officer and the Chief Financial
Officer and Secretary, respectively, of AliphCom, a California corporation.
2.
The articles of incorporation of...
EFTA00065335.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00205602.pdf
...to Dismiss for Lack of Subject Matter Jurisdiction was served via United
States Mail this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane
Doe #2, accompanied by a copy of the November 7, 2011 Sealed Order Granting Government's
Motion for Limited Disclosure of...
EFTA00148864.pdf
...remained
in the green zone, coming in 25th place."
The Washington Post (11/30, 14.2M) separately reports that on "Wednesday, Dec. 2 at
11:00 a.m. ET, Krebs will join Washington Post columnist David Ignatius to discuss his role in
the 2020 election and the cyber threats facing...
EFTA00069339.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00094440.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065241.pdf
...In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud.
In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will...
EFTA00156693.pdf
...TOTAL CONTAINERS
STANDARD FORM 1449 (REV.02)2012) BACK
3502-007
Page 2 of 19
EFTA_00001353
EFTA00156694
15JA5421P00000117 Page 3 of 19
Table of Contents
Section
Description
Page Number
1
Solicitation/Contract Form
1
2
Commodity or Services Schedule
4
2-3 Specifications/Work Statement
6
EOUSA Al-10...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00097481.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA02521723.pdf
...Far from it - http://adinakutnicki.com/2012/11/26/the-death-of-... 2012/11/26/the-dea=h-
of-the-west-or-its-survival-runs-through-western-academia-addendum-to-th=-paradox-pitfalls-of-liberal-democracies-
cornmentary-by-adina-kutnicki/>
In addition, the fault-lines of democracy...
EFTA00148034.pdf
...media."
The Pensacola (FL) News Journal (2/22, Blanks, 196K) reports that "an explosive 152-
page complaint filed Monday in federal court in Pensacola brought on behalf of the 16 plaintiffs
and their families outlines in chilling detail the events leading up to Dec. 6, 2019, as well as
why...
EFTA00149162.pdf
...Van Wagner has until Dec. 2 to file motions and
documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are
WKOW-TV Madison, WI (11...
EFTA00080676.pdf
...2 years after the so called August 1 2012 "trading glitch"
The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS
TCR
I caught them.
Here's still MORE irrefutable proof of the veracity of my claims:
SEC allowed 2...
EFTA02395490.pdf
...Goal
of achieving 60% of domestic production in LED components
■ Phase 2, 2010-2012: designate 50 cities at test beds, using 2 million units of LED lighting equipment. Goal
of achieving 70% of domestic production in LED components
■ Phase 3, 2013-2015: replace over 30% of total lighting market to...
EFTA00070722.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00039689.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00069571.pdf
...2 years after the so called August 1 2012 "trading glitch"
The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS
TCR
I caught them.
Here's still MORE irrefutable proof of the veracity of my claims:
SEC allowed 2...
EFTA00558461.pdf
Customer Account Transfer (Please Use a Separate Form for Each Transfer)
Sub I urn a
BR Code
(deice Use On)r)
Account You are Transferring T
Full Name or Account Title
1
I A Codo
Account Number
Contra Clearing Number
OM Use
ACAT (Sections 1 & 2)
Send to 110006.014...
EFTA00069421.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00087400.pdf
...2 years after the so called August 1 2012 "trading glitch"
The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS
TCR
I caught them.
Here's still MORE irrefutable proof of the veracity of my claims:
SEC allowed 2...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00071284.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00070043.pdf
...2 years after the so called August 1 2012 "trading glitch"
The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS
TCR
I caught them.
Here's still MORE irrefutable proof of the veracity of my claims:
SEC allowed 2...
EFTA00071966.pdf
...2 years after the so called August 1 2012 "trading glitch"
The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS
TCR
I caught them.
Here's still MORE irrefutable proof of the veracity of my claims:
SEC allowed 2...
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