2,423 results for "March 1 2011"
Page 75 of 97
EFTA00591958.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA00089576.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...
EFTA00064615.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...
EFTA00301338.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 25 March 2019 15:44:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LNFVLS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00069042.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...
EFTA00088144.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...
EFTA00722037.pdf
...March 1, 2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #03
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...
EFTA00523549.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 23 March 2019 20:23:42
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator NYTAEH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C...
EFTA00281098.pdf
...1.7601.17514
C:\Windows\system32\napinsp.dll
1:41:52 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\pnrpnsp.dll
1:41:53 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\DNSAPI.dll
6:24:15 AM Thursday, March 03, 2011...
EFTA00722170.pdf
...march 1. 2011
Invoice #
Phase #
Requisition #07
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:
Sales Tax Liability:
Partial
X...
EFTA00083356.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...
EFTA00223825.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to...
EFTA00104460.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...
EFTA02519207.pdf
...A lawsuit, which=should not be entered into lightly, has three special advantages which are=1. It is the reaction
someone who is truly innocent would do; 2. It =tops behavior in its tracks under advice of counsel; and 3. The fact=al
background section can be viewed as a...
EFTA00070613.pdf
...Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013 with you and Seanny Boy. FINRA/the SEC know the un named entities in the
BBH complaint implicate several entities in my TCR(s).
"investigators never saw Mr Dilorio's information" is a BLATANT and egregious...
EFTA00298178.pdf
...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 for their money. Specifically, we suggest that
consumers should (1) buy...
EFTA00703391.pdf
...W
Bush, special Middle East coordinator under President Clinton, and
special assistant to President Obama from 2009 to 2011.
ArtIcic 4.
The American Interest
Releasing Pollard: Don't Do It, Mr. Secretary
Daniel Kurtzcr
April 1, 2014 -- Reporting from Secretary of State John Kerry's latest foray
into Israeli-Palestinian...
EFTA02360432.pdf
Article 1.
The Shimon Post
Pp,
26 April, 2011
Wall Street Journal
The Arab Spring and The Palestine Distraction
Josef Joffe
The Daily Beast
The Israel-Palestine Vote Igniting the Mideast
Leslie H. Gelb
The National Interest
Palestinians Dupe West
Benny Morris
Article 2.
Article 3.
Article 4. The Financial...
EFTA00586525.pdf
...The Americans, the Arabs and
the Iraqis in Iraq."
EFTA00586538
1
Anicic 4.
Washington Post
Could the next Mideast uprising happen
in Saudi Arabia?
Rachel Bronson
February 25, 2011 -- Tunisia. Egypt. Yemen. Bahrain. And now the
uprising and brutality in Libya. Could Saudi Arabia be next?
The notion of a...
EFTA00281138.pdf
...1.7601.17514
C:\Windows\system32\napinsp.dll
1:41:52 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\pnrpnsp.dll
1:41:53 AM Tuesday, July 14, 2009
6.1.7600.16385
C:\Windows\system32\DNSAPI.dll
6:24:15 AM Thursday, March 03, 2011...
EFTA00083492.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...
EFTA00069276.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...
EFTA00525113.pdf
...March 2011
9
EFTA00525121
California Dentistry
Law & Ethics Examination Outline
II.
Law (66%) — This area assesses the candidate's ability to comply with legal obligations, including patient
confidentiality, professional conduct, and information management.
Subarea
Job Task
Associated Knowledge
A.
Confidentiality
Obligations (9%)
•
Maintain patient confidentiality
regarding patient's dental history...
EFTA00070669.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...
EFTA00208185.pdf
...On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Pifth•Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with dbjectiOns and debris of privilege.
Edwards did not prepare a privilege log...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith