331 results for "October 06 2014"
Page 10 of 14
EFTA00073389.pdf
...Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073397
CERTIFICATE OF CHANGE...
EFTA00624944.pdf
...36
TOTAL LIABILITIES & EQUITY
180,195,210.26
EFTA00624988
Sustainable Woodlands Fund II, LP
Profit & Loss
October through December 2009
Income
Interest Income
Oct - Doc 09
41400-0 • Interest Income
31,564.06
41500-0 • Investor Penalty
99,166.67
Total Interest Income
130.730.73
Other Income
498104 • Equity...
EFTA00268109.pdf
...Olsen was Australian Consul-Gen
Los Ange es
r r —06
and initiated the G'
LA and
He was appointed Dee& Chairman
of
n 2014
became an advisor with the Bespoke Approach lobbying
. [6]
aookr - act 7 ricto(cett- Cser5ticrescs 1/2`)triCi g.65,:C-11 NO, IN
CC...
EFTA00284339.pdf
...41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2...
EFTA00098507.pdf
...Mpstein
Email Addresses
flesh
email
Status
Confirm Status
Date Added
Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed...
EFTA00261948.pdf
...J
-'e Diannid
4th October, 2004.
Dear Jackie,
AUNTY tynl
-rARGCTED \Acre MS
MOTHeRS 5 I Srek
.
As promised I am enclosing a copy of Nanna Phillips' Funeral Service. We were very happy with
it!
I am so sad to think that you don't ring your Mum, but as...
EFTA00207294.pdf
...Leish,
Davis Wright Tremaine LIP (Duffy Carolan, Davis Wright Tremaine LIP, of counsel) having moved for an Order quashing a
subpoena duces tecum and ad testificandum issued to McGraw-Hill by Ha Gallo Winery ("Gallo") on October 25, 2004 in
stinn
ittp://medialaw.bna.conthnedw/disnlav/hateh mint disnlav arin7crarrhid...
EFTA00102999.pdf
...908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)
266, 268, 269
United States v. Mandell,
710 F. Supp. 2d 368 (S.D.N.Y. 2010)
267
United States v. Marcus,
628 F.3d 36 (2d Cir. 2010)
248
United States v. Mariamma Vijua,
No. 15 Cr...
EFTA00605032.pdf
...US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05 '06 '07
Table 2: Total U.S. Bottled Water Sales
Wholesale Dollar Sales (in Millions) and Growth, 1997-2007
$12...
EFTA00132208.pdf
...REID, UNIT MANAGER X 6473
07-06-2019 2124 07-08-201
- - -
5470
001L
START DATE/TIME
07-06-2019 2136
07-06-2019 2124
START DATE/TIME
07-06-2019 2124
ASSIGNMENTS - - - - START DATE/TIME
ASSIGNMENTS - - -
START DATE/TIME
HISTORY OF COMMITTING RAPE
07-10-2019 1455
ASSIGNMENTS - - - -
START...
EFTA00138731.pdf
...documented in a 2014 Human
8
SDNY_00016898
Page 296
EFTA00138808
Rights Watch Report, about human rights abuses in US terrorism
prosecutions.
During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP...
EFTA00141295.pdf
...https://www.afge.org/globalassets/documents/cbas/bop-
2014_new_master_agreement-with_revisions_06-23-2014.pdf.
28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay...
EFTA00262007.pdf
...Following the period of contesting and reporting of this activity I began to experience extreme Police
Targeting in the region of Port Pine between the periods of 2014 - 2016, which resulted in :
•
Fraudulent fines and charges
•
Police brutality, resulting in permanent injury
•
Illegal Representation of a lawyer - Connected to Roger...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00262705.pdf
...Shannon Reid
(Quoted text hidden]
11 October 2023 at 07:13
Recoc,m‘sE-ID As 8&'c,
IN1Qcx-C6
(N
t e_i_66),L
60kUe-ece.,,,-(Wc. or 77-,g
iz6 el-6D
OCT) riS Home MS
WF• -TRAN5Mt Ssi a,\33
5111-TOti4 -71/gO0Gt1 Rf -rkANstotS...
EFTA00161836.pdf
...The reporting requirement ensures that the government is able to monitor and act
FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
2 Id. at 2.
5
EFTA00161840
Case 1:22-cv-10904...
EFTA00268846.pdf
...It s‘ Ce- To
CODC v`g:DPINC,
CONSPIRES
ASSASSNACC (06
t 5 Y MEDICATI0
ArrEAR. AS s0ICIISC
3_Licato\c DETAINMENT - frALSi FLED DIACAJOGIS .
tsa—.../..•••44mmle Iltrn ,..,,,,,,arnionukanausa-rmamvA2CliM2U5L.T2hNINMtMDACLTAwegAuAAADXVQ1yWIcnOia0W4Coh06GAEAXoE13%2F...
EFTA00268850
PERSONAL
C CrCit I \CT
- Get - tPCOucMENT
PER
s-Jc.,N Li,/ t5c
6-0 bci-Qcs...
EFTA00619811.pdf
...See
Order on Motion to Dismiss Plaintiff's Second Amended Complaint, dated October 4, 2011.
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court
recounted the following procedural history with respect to Epstein's suit:
[Epstein] filed suit against [Edwards]. Edwards then...
EFTA00261828.pdf
...Los Ange -s
—06 an
en
and initiated the G'
LA and
ramt )I4""
,...* He was appointed Duty Chairman
of
201 }In 2014
became an advisor with the Bespoke Approach lobbying
Ikii-C(..r_eZeLitc.19C.
K. . 2CC7 - 2005
E
tc9-3
NAU Rh_
(11 Australian (Syd.), 29 Nov. 1996...
EFTA00069716.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
EFTA00069775
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00070613.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR
Appendix
From: Chris Dilorio c
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00070630
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00071966.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
EFTA00072028
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00070043.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis Capital...
EFTA00070202.pdf
...2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
EFTA00070268
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF
HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL
Aegis...
EFTA00040401.pdf
...If you want to know just some of the entities un named in the BBH complaint just read my TCR(s)
EFTA00040404
See Janey, the Dickie Best/BBH/Rufino BBH complaint was filed in Feb 2014. Almost 1 year AFTER I filed my NITE
TCR with Berger in March 2013...
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