1,562 results for "December 10 2011"
Page 54 of 63
EFTA00314942.pdf
...Wednesday, December 21, 2011
1:00 p.m. - 5:00 p.m.
James Lawrence King Federal
Justice Building
99 Northeast Fourth Street
Miami, Florida 33124
Examination of the witness taken before:
Terri Wright
United Reporting, Inc.
1218 Southeast Third Avenue
Fort Lauderdale, Florida 33316
(954)525-2221
United Reporting, Inc...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00602439.pdf
...3)
648:10 652:5
765:1 767:6
created (1)
date (10)
654:20 763:8
655:3,7 658:21 describing (9)
689:8
660:18 666:10
764:7
661:14 662:15
687:10 696:19
credibility (2)
694:24 695:4
December (1)
662:23...
EFTA00136798.pdf
...That ties a
record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar
disasters," and "if Hurricane Delta causes $1 billion or more in damage as it smashes into the Gulf Coast this
weekend, 2020 will break the record...
EFTA00083150.pdf
...2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018...
EFTA00265434.pdf
...MMm, lets heat things up again baby xoxo - 2010
Document 9 and 10 :
2009 - 2010 : Exact dates targeted victim was being directly targeted by Epstein and
Maxwell
Documented evidence of email exchanges of the business development of the targeted
victim involving The Specialist Medical Centre / business plan of 2006-2009...
EFTA00076359.pdf
...EFTA00076367
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00058455.pdf
...EFTA00058463
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity
to...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00622277.pdf
STRICTLY PRIVATE & CONFIDENTIAL
Cagera
Overview January 2011
EFTA00622277
Summary
•
Cagera is potentially world' s biggest financial data company
-
It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control
over their investments
•
Cagera will generate returns through :
-
Providing data and technology to Byhiras...
EFTA00083492.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...
EFTA00066454.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...
EFTA00584243.pdf
...MR 10 Aalaitt
Author
2M-06.0613Z:00
Commented [A2]: fdp,=ko on puipose Thai road:et
1110111011ga MI the Ovum worldwide?
W - We do outset may his.. with barbital., ashen merwlea
ol the Croup We halt added asroteate haparaineoh 4 that
hononn from the dmarhemo ol the EatCroce That...
EFTA00067702.pdf
...At oral argument on
November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of
Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I
reserved decision on the Section 5 claim. The...
EFTA00131225.pdf
...To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3.
POLICY: To make available an Administrative Duty Officer...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00070613.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...
EFTA00712749.pdf
...On December 10th, Clinton met
alone with Obama in the Oval Office for seventy minutes, one of their
longest sessions to date. Afterward, they sauntered into the briefing room,
surprising reporters. Clinton gave a forceful defense of the tax deal, which
helped quell the liberal uprising.
By early 2011, the...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00713321.pdf
...Likewise, this spring,
when the Obama administration was debating whether or not to release
the SPR ahead of the tightening of sanctions against Iran, Saudi Arabia
helpfully boosted its production above 10 million barrels per day, causing
oil prices to fall more than $10 a barrel and eliminating the need...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX, 954 - 924-1830/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00177210
Case 9:08-cv-80. ...6-KAM
Document 36 _
EntereL
FLSD Docket 10/16/2....,8
Page 2 of 2
Dexter Lee, AUSA
United States Attorney's Office
October 9, 2008
Page Two
I...
EFTA00071487.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...
EFTA00093044.pdf
...4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E...
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