2,828 results for "May 31 2014"

Page 104 of 114
EFTA02381057.pdf
OCR Confidence: 85%  •  1124.7 KB
...Tuesday, February 18, 2014 4:12 PM To: jeevacation@gmail.com Subject: I am in my late 20s, and feel I have wasted a lot of time. Is it too late? - Quora I am in my late 20s, and feel I have...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00588776.pdf
OCR Confidence: 85%  •  1659.6 KB
...The Company further may simplify the transfer of assets otherwise not readily divisible into small units, such as real property, partnership interests, interests in hedge funds, private equity funds and Does: USI:9639502v5 EFTA00588779 unincorporated business interests. The Company further may engage in any act or activity for which limited...
EFTA00296751.pdf
OCR Confidence: 85%  •  7097.9 KB
...BREACH OF CONTRACT AND FRAUD NOTICE OF ENTRY OF DEFAULT TO:CHRISTOPHER KROBLIN, Esquire NICK LAMBROS via certified mail Esquire Esquire Please take notice that on MAY I, 2012 ENTRY OF DEFAULT Order was entered by this Court in the above-entitled matter. Dated: May 1, 2012 By. Venetia H...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. (NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global markets, today reported results for the first quarter ended March 31, 2020...
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...Cook v. Nat'l Archives & Records Admin., 758 F.3d 168 (2d Cir. 2014) 17 Ctr. for Investigative Reporting v. U.S. Customs & Border Prot., 2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20 Dep't of Air Force v. Rose, 425 U.S. 352 (1976...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...Cook v. Nat'l Archives & Records Admin., 758 F.3d 168 (2d Cir. 2014) 17 Ctr. for Investigative Reporting v. U.S. Customs & Border Prot., 2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20 Dep't of Air Force v. Rose, 425 U.S. 352 (1976...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...And we have to drop the plaudits for "lean and mean" companies, when companies' weaknesses may be due to poor executive decisions and their dedication of meeting quarterly projections, EFTA00692783 instead of investing and concentrating on long-term growth. I remember when the greatest asset of any company was a...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00210641.pdf
OCR Confidence: 85%  •  5939.8 KB
...I am currently 31 years old and want to become a part of the case to enforce my rights and possibly allow criminal prosecution of Jeffrey Epstein and others who abused underage girls. 2. I have seen a Government filing saying that I waited too long before trying to become...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...The 10 receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00596974.pdf
OCR Confidence: 85%  •  1694.4 KB
...James Island 16 EFTA00596989 MAP SCALE r SOO' WOO FIRM FLOCC INS.RANCE RATE NAP 17 EFTA00596990 Great Bay tss • -- 2 ba I 1 • • Googleearth 12/31/2014 'Great St. James 18 18 610 N 64 49 737'W EFTA00596991 Custom Sod Rorporco Report Sod Map 1 13NX aina all0...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00096249.pdf
OCR Confidence: 85%  •  882.2 KB
...The earnings of a section 501(c)(4) organization may not inure to the benefit of any private shareholder or individual. If the organization engages in an excess benefit transaction with a person having substantial influence over the organization, an excise tax may be imposed on the person and any...

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