1,544 results for "March 12 2014"
Page 53 of 62
EFTA00129645.pdf
...8/12/2002
Features:
Cellular Call Detail From 8/12/2002 to
Roadside From 8/12/2002 to
Anytime Minutes From 08/12/2002 to 01/13/2006
Roadside From 08/12/2002 to 12/15/2008
Cellular Call Detail From 08/12/2002 to 12/ 15/2008
Enhanced VoiceMail...
EFTA00621488.pdf
...Tuesday, March 15, 2011
10:05 AM - 12:35 PM
SEARCY DENNEY SCAROLA BARNHART &
SHIPLEY
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Lee Lynott, Registered Merit Reporter
Registered Professional Reporter
Certified Shorthand Reporter
Hi-Tech/United Reporting, Inc.
1218 SE 3rd Avenue
Fort Lauderdale, FL 33316
United...
EFTA00307193.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307294.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307395.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00071747.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00039665.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00597527.pdf
...12/31/2013
81.44
68.71
80.16
1/1/2014
3/31/2014
79.62
7135
76.68
4/1/2014
6/30/2014
94.25
73.99
92.93
7/1/2014
9/30/2014
103.30
93.08
100.75
10/1/2014
12/31/2014...
EFTA00126647.pdf
...And when did you
10 graduate from BOP training down at the Federal
11 Law Enforcement Training Center?
12
: I believe it was March of
13 2006.
14
: Okay. We don't have to
15 go through it. Or I guess, just briefly, I
16 mean, what positions have you...
EFTA00066454.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00210695.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA02730996.pdf
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black
agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling
$26.5...
EFTA00731381.pdf
...Judge Carney's marching
orders, as well, together with Qtask. We've sort of
been focusing on the 5,000, but the 5,000 on the
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 3584875
EFTA00731415
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16...
EFTA00069074.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00071624.pdf
...Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years...
EFTA00097262.pdf
...Tuesday, March 9, 2021 7:12 PM
EFTA00097264
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges.
Again, I did not set out to discover exactly what a grossly corrupt, criminal organization the SEC is. The "Record"
is irrefutable. In case you...
EFTA00064843.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00174628.pdf
...This human trafficking investigation was opened in March of 2018 as it
related to sex trafficking on Long Island, NY. To date, approximately 12 subjects have been
arrested, 5 of which have pled guilty. This investigation is being worked with the SDNY.
Jeffrey Epstein: Case was opened in December 2018...
EFTA00613644.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA00088701.pdf
...Surrounding His Apparent Suicide (Aug. 12, 2019)
8
Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years...
EFTA00606417.pdf
it
-
KELLERHALS FERGUSON FLETCHER KROBUN LLP
March 21, 2013
Via Hand Delivery
Mr. John McDonald
Director
Office of the Lieutenant Governor
'1;
Insurance
DATE STAMPED
COPY
Re:
International B
Act
Dear Mr. McDonald:
Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE")
filed on...
EFTA00065335.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00117643.pdf
...So you were
6 telling us you said March through June you were
7 injured?
8
MS.
: Yes.
9
MR.
: And you were not actually
10 working during that time?
11
MS.
: No.
12
MR.
: Do you remember around
13 when in March and when did it end? Was it...
EFTA00067932.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
EFTA00067130.pdf
...the basis of my March 2014 letter to McKessy with Berger Montague : I have
attached the KCG 1Q2015 SEC reviewed 10O above
Year over year numbers: The corrupt SEC failed to expunge
pg 53
1Q2014 KCG STAND ALONE OTCM share volumes
14.045 BILLION shares/day (My Letter to McKessy...
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