1,487 results for "June 30 2008"
Page 49 of 60
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
EFTA00070950.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00071433.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00701832.pdf
...2008 Jan-May;102(l-3):21-30. Epub 2008 Mar
IS.
i[ll] How symbolic gestures and words interact with each other. Barbieri F, Buonocore A,Volta RD, Gentilucci M. Brain Lang. 2009
Jul;110(1):1-11.
[lia] Short-term meditation training improves attention and self-regulation. Tang...
EFTA00115899.pdf
...So, it says that
you were with the MDC since June of 1999.
MR.
: I was there - no, not '99, no.
MR.
: I thought you said in
2008 you started.
MR.
: 2008 I said I started. Yeah,
not '99.
MR.
: All right. So you
started with the MDC - with the...
EFTA00069011.pdf
...Tuesday, June 30, 2020 7:36 AM
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to...
EFTA00422713.pdf
...On May 29, 2012 at 8:30 M., there will be a Final Approval hearing for the Court to determine whether to approve the
settlement described below. The hearing will be held before Judge Kenneth R. Freeman, in Department 64 of the Superior
Court of the State of California for...
EFTA00133624.pdf
...TIME WARNER CABL
May 30
Withdrawal - VISA - Visa Purchase
-5.17
11.36
05/30 MADISON BAGEL 8 GRILL NEW YORK NY
May 30
Withdrawal - VISA - Visa Purchase
-2.49
8.87
05,30 RITE AID STORE . 4202 NEW YORK NY
May 30
Deposit - Online Transfer From Share 01
427...
EFTA00136665.pdf
...body off a cruise ship in the Mediterranean in 2006." He "was convicted in June of first-degree
murder with a special circumstances enhancement of murder for financial gain." The FBI investigation "began in
2008 after Kocontes tried to transfer $1 million between various bank accounts."
FBI Investigating Illinois Bank...
EFTA00069421.pdf
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with The...
EFTA00082705.pdf
...although there was
EFTA00082777
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00070565.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00082825.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00190141.pdf
...Shares Repurchased
within Program
2006
2005
2004
June 2006 (a)
S 100
1.494
$27.11
February 2006
S 100
3.990
$25.09
November 2005 (13)
S 200
1.795
6,971
$22.82
August 2005
S 100
1,621
$20.30
May 2005
S 100
4,476
$22...
EFTA00611358.pdf
...22
21 24:7 29:22
801 2:8
0730 2:8
2007 10:16 82:8
30:13 36:25
80736 1:1 3:5
08 1:1 3:5
2008 10:16
425 2:4
84112 2:8
0905 1:1
53:21 58:6
4TH 2:15...
EFTA00748858.pdf
Evolutionary Dynamics in Structured Populations
A dissertation presented
by
Corina Elena Tarnita
to
The Department of Mathematics
in partial fulfillment of the requirements
for the degree of
Doctor of Philosophy
in the subject of
Mathematics
Harvard University
Cambridge, Massachusetts
June 2009
EFTA00748858
®2009 - Corina Elena Tarnita
All rights reserved.
EFTA00748859...
EFTA00172826.pdf
...09/18/2008
,Mtn:
SAl
P8-i, PUCRA
tw
Drafted By: I
acm
Case ID I:veCE-M14-108.062-FF
E-Feastkeac0
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN.
!STA - CHILD PROSTITUTION
Synopsis: ..Perfilest closing - off forfeiture Subfile FF.
TnvestlqatiCal has revealed that,
c.1
Fl-
IS
On 9111/08...
EFTA00083492.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00094159.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...
EFTA00086375.pdf
...I spoke about this with one of m friends around May 2008. I then
called an attorney,
around June 2008, understanding
that he was hired to get the prosecutors to talk to us and hear the truth
from me. That was especially important to me because I was finally
represented...
EFTA00082947.pdf
...although there was
EFTA00083027
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00728161.pdf
...She
testified in deposition that "[p]robably a few months after I met Jeffity Epstein I had sex with
my first boyfriend,"
See 9/30/09 Deposition of Jane Doe ("Doe Depo") at 311
(relevant excerpts of Jane Doe's deposition transcript are attached as Exhibit A). She also
testified...
EFTA00623392.pdf
...A1E I had an investment portfolio of approximately $30.7 million at market value, based on an exchange rate of €1.00 to
$1.30 as of such date. Due to market conditions in 2008 and early 2009. AIE l's investment performance was adversely impacted. and on July 10...
EFTA00103380.pdf
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F...
EFTA00094263.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...
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