2,423 results for "March 1 2011"
Page 73 of 97
EFTA00208590.pdf
...Accordingly, on March 21, 2011, the victims filed a motion asking the Court to enter an order
directing the Government to produce information in its possession favorable to them. DE 50.
The Government filed a response in opposition. DE 59. The victims filed a reply. DE 76. After
a hearing...
EFTA00639310.pdf
...Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1.
The Washington Post
Obama appeals to Israel's conscience
Fareed Zakaria
Article 2.
The Washington Post
Obama's pragmatic approach to Mideast
David Ignatius
Article 3.
The National Interest
Why Stay in the Middle East?
Leon Hadar...
EFTA00208756.pdf
...As the Court will recall,
the victims filed that motion in March 2011, contending that the Government was required not to
resist the victims' efforts to enforce their rights, but rather to use "best efforts" to enforce them.
The victims further contended that, just as the Government has Brady obligations...
EFTA00300146.pdf
...WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
WHEREAS, upon inspection such personnel found what they believed to be excavation at
the shoreline and that near shore soil disposal at...
EFTA00591225.pdf
...WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
WHEREAS, upon inspection such personnel found what they believed to be excavation at
the shoreline and that near shore soil disposal at...
EFTA00067870.pdf
...Monday, March 22, 2021 6:45 AM
EFTA00067879
u 'Act' Fw: Forma appea or pre iminary
. action
I
1
.
g t apita
Appen.ix
SDNY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5
BILLION trades to conceal...
EFTA00069247.pdf
...Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key
point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge
financing as collateral. These were open, naked short fails that could not be covered/closed due...
EFTA00179613.pdf
...U.S. Attorney's
Office dragged on, including a personal meeting between Jane Doe No. 1 and the U.S. Attorney
in December 2010.
I In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00748357.pdf
...March 2009
60%
LBO Composite (Actual 2009)
LBO Composite
(Estimated in August 2009)
20% •
-40% -
2011
2012
2013
2014
2015
2016
2017 2018«
Source: J.P. Morgan Privets Sank.
Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage.
Some companies issued...
EFTA00069970.pdf
...www.otcmarkets.com
And where SEEK is 1 of the top traded NITE money laundering shells in March 2021: 8 (EIGHT) FUCKING
YEARS after the grossly corrupt SEC was in possession of my information
Market Statistics - Monthly Share Volume (finra.org)
WTAF does the NITE Compliance Dept do exactly?
How...
EFTA00606624.pdf
...Epstein's property on
March 17, 2010?
EXHIBIT "A"
6
EFTA00606652
Case No. 50 2009CA040800XXXXMB AG
198/21-23
199/1-2
199/3
199/6-10
199/11
A. SCAROLA: Same objection as well as attorney-client privilege and instruct
you not to answer.
Q. Did you authorize any...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00070529.pdf
...Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key
point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge
financing as collateral. These were open, naked short fails that could not be covered/closed due...
EFTA00083198.pdf
...EFTA00083198
https://www.sec.gov/rules/other/2020/34-88464.pdf
Order Determining Whistleblower Award Claim
1 united states of america . before the . securities and exchange commission securities exchange act of
1934 . release no. 88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was...
EFTA00098380.pdf
...Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key
point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge
financing as collateral. These were open, naked short fails that could not be covered/closed due...
EFTA00210894.pdf
...http://articles.sun-sentinel.corn/2008-07-
12/news/0807120006_1_federal-court-plea-agreement-girls.
2 The Government has extracted five pages of the twenty-three page transcript filed on May 17, 2011, in the Circuit
Court, Palm Beach County, Florida. The page references are to the page numbering...
EFTA00071898.pdf
...www.otcmarkets.com
And where SEEK is 1 of the top traded NITE money laundering shells in March 2021:8 (EIGHT) FUCKING
YEARS after the grossly corrupt SEC was in possession of my information
Market Statistics - Monthly Share Volume (finra.org)
WTAF does the NITE Compliance Dept do exactly?
How...
EFTA00071827.pdf
...www.otcmarkets.com
EFTA00071828
And where SEEK is 1 of the top traded NITE money laundering shells in March 2021: 8 (EIGHT) FUCKING
YEARS after the grossly corrupt SEC was in possession of my information
Market Statistics - Monthly Share Volume (finra.org)
WTAF does the NITE Compliance Dept do exactly...
EFTA02333048.pdf
...Mach 1.6 twinjet that it said could enter service by
2011. pushing aside assumptions by established business aircraft manufacturers that its not yet economically and
technically feasible to launch a supersonic business jet (SSBJ). The company, led by business aviation veteran Brian
Barents. believes the key elements to making...
EFTA00083600.pdf
...Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key
point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge
financing as collateral. These were open, naked short fails that could not be covered/closed due...
EFTA00603264.pdf
...6:21-25, 7:21-8:3412
1
References to the Record on appeal, presented as an Appendix, are denoted
herein as "RA." followed by the applicable Appendix page_number.
2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as 'Pr." followed by the...
EFTA00078082.pdf
...Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key
point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge
financing as collateral. These were open, naked short fails that could not be covered/closed due...
EFTA00078132.pdf
...Knight was insolvent in August 2011. 1 told the SEC this. The "glitch" proved my allegations. Key
point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge
financing as collateral. These were open, naked short fails that could not be covered/closed due...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
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