1,583 results for "March 18 2011"
Page 51 of 64
EFTA00083356.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
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...
EFTA00591605.pdf
...The letter
falsely stated: "Epstein did not know or believe any women were under 18 years of age." It also
contained other deceptive factual and legal arguments about Epstein's culpability.'
II. By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to...
EFTA00302389.pdf
...26 March 2019 18:55:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TLWQUR
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00622597.pdf
...March 1.2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #04
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
Balance to Finish including Retainage...
EFTA00584603.pdf
...The
agreement, with which he has fully complied, also required that he pay the legal
fees of the attorney-representative of identified victims and that he not contest
liability in any cases brought against him solely under 18 U.S.C. §2255. Many
plaintiffs sued under §2255 and received settlements...
EFTA00065335.pdf
...Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
EFTA00065339
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC...
EFTA00284269.pdf
...April 21, 2011
PricewaterhouseCoo
•
aterhouseCoopers Center, 300 Madison Avenue, New York, NY 10017
T.
F:
www.pwc.com/us
EFTA00284271
Fortress Value Recovery Fund I LLC
Consolidated Statement of Assets, Liabilities and Members' Equity
December 31, 2010
On U.S Dollars)
Assets
Cash and cash equivalents (including $5.2 million...
EFTA00076359.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00066454.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00058455.pdf
...2016) ("We hold that § 1591(a)
criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud,
or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by
force, fraud, or coercion.").
Far more important, the...
EFTA00104460.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
EFTA00064662.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00083075.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00069074.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
o; sec cjoy
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00587436.pdf
...Th-,co
c3
ion po
21 July, 2011
NYT
As U.S. Steps Back, Europe Takes Bigger Role in
Mideast Peace Push
Mark Landler
The New Republic
What Explains Fashionable Hostility Toward Israel?
Martin Peretz
Asharq Al-Awsat
The Syrian-Israeli courtship
Tariq Alhomayed
The Washington Post
Plotting a post...
EFTA00094336.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...
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...
EFTA00268412.pdf
...and prosecutor
- Targeted victim legally
following the cancelled first order
11th march 2016
- Targeted victim legally
following the can-
11th march 2016
•
24/06/2016 - Magistrate
- Prosecutor
- Targeted victim legally
Represented by Mr L Mcauliffe - No re-order of the
ollowing the
cancelled first order ordered by Magistrate AA Grasso...
EFTA00236813.pdf
...1998 through March 31, 2011 are those of Millennum USA LP and are net of the 20% incentive allocation to the Mdknnium General Partner, costs of
Millennium USA and Millennium USA's pro rata share of costs incurred by Millennium Master Fund
The incentive Notation is generally allocated at the...
EFTA00590011.pdf
...Defendant did not produce
1
EFTA00590011
Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 2 of 8
any additional documents until April 18, 2016 -- after this Court directed Defendant to turn over
documents that had been withheld under an improper claim of privilege. While Ms...
EFTA00298178.pdf
...Charlottesville, VA 22904-4400, USA
Received 16 July 2010
Available online 21 March 2011
Abstract
The relationship between money and happiness is surprisingly weak, which may stem in part from the way people spend it. Drawing on
empirical research, we propose eight principles designed to help consumers get more happiness...
EFTA00097262.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
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...
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