1,855 results for "June 8 2011"
Page 58 of 75
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
EFTA00078082.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...
EFTA00083600.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...
EFTA00117628.pdf
...Representative (COR) (June 2012)
6
2852.223-70 Unsafe Conditions Due to the Presence of Hazardous Material (June 1996)
6
52.24-403-70 Notice of Contractor Personnel Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5...
EFTA00083446.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...
EFTA00125432.pdf
...Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June 1996)
6
52.24.403.70 Notice of Contractor Personnel Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15...
EFTA00591461.pdf
...As set forth above, see Section IV, supra, at 12, when the Government learned on
Friday, June 27, 2008, at approximately 4:15 p.m., that Epstein's plea to state charges had been
scheduled by state officials for 8:30 a.m., AUSA Villafarla specifically called and informed Brad...
EFTA00282045.pdf
...Portions relating to CMake 2.8.10.2 are Copyright 2000-2011 Kitware, Inc., Insight Software
Consortium. All rights reserved.
Redistribution and use in source and binary forms, with or without modification, are permitted
provided that the following conditions are met:
• Redistributions of source code must retain the above copyright...
EFTA00089576.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...
EFTA00064843.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...
EFTA00076843.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...
EFTA00169362.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
DJ...
EFTA00281118.pdf
...10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22...
EFTA00111284.pdf
...2 Today is Monday, June 14, 2021. The time is
3 3:14 p.m. This is Senior Special Agent
4
with DOJ OIG.
5
My name is
, I'm
6 a Special Agent with the U.S. Department of
7 Justice Office of the Inspector General New
8 York...
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...
EFTA00312918.pdf
...This Trust Agreement is dated December 22, 2011.
The formal name of this Trust and the designation to be used for the transfer of title to the name of this
Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the
`Trust Agreement".
I...
EFTA00071433.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...
EFTA00607178.pdf
...29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12 Months
83.7% / -25.9%
72.3% / -47.5% 2013
20.22%
32.39%
Rolling 3 Months
25.8% / -20.6...
EFTA00070565.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...
EFTA00067702.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...
EFTA00069109.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
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
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...
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...
EFTA00136518.pdf
...The New York Times
(8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new
reported cases per day in the United States began to level off, then drop, though...
EFTA00611496.pdf
...as ot IN 2011.
° Source: Renaissance Carnal as ot June 2011.
°Source: J.P. Horgan: 11., Wald Economic ChAbokdaabase. Apnl 2011. 2011 and 2012 are projeaed GOP growth estimates.
CONFIDENTIAL • NOT FOR PUBLIC DISTRIBUTION
2
EFTA00611497
INVESTMENT STRATEGY & STRUCTURE
The investment objective of the Fund is to realize capital appreciation...
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John Smith