2,828 results for "May 31 2014"
Page 105 of 114
EFTA00083403.pdf
...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...
EFTA00268192.pdf
...MSSC - bOsINES3 IDEUEL-OPMEN7 or
v't crir-1
LOCO ›C- IIE-t-CPED IA) t-T1-1
MAX INC-CL - PrDf».4
u koe_y
jelic) IL cceResfew
Mrs Jaccueline PEARCE
TAX INVOICE -..28 May 2014
Invoice No: 418957
Amount
GST
Total
Mrs Jacqueline C PEARCE
Meg Ica IS...
EFTA00040739.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00098414.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00073205.pdf
...income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions...
EFTA00083566.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00081333.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00265434.pdf
...Dr Abdul Kajani - Port Pirie Medical Centre
2014 :
Documented evidence of Intellectual Property Theft of the targeted victims Intellectual
Property development M.S.I.C, Communication tool for medical professionals being used
by Dr Abdul Kajani in 2014 prior to his involvement in Conspired Falsified diagnosis of
the targeted victims...
EFTA00039665.pdf
...Fri, 21 May 2021 03:14:00 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as...
EFTA00268846.pdf
...During the assessment process you may be contacted by
the OPI to clarify issues or to provide further information and documentation to assist the OPI in
making its assessment.
In some circumstances, the OPI may need to contact other agencies or persons to obtain further
information to assist in the...
EFTA00070613.pdf
...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...
EFTA00169291.pdf
...31. Assignment, Separability, Survivability. This Account Agreement shall be binding upon Client's heirs, executors,
administrators, personal representatives and permitted assigns. It shell inure to the benefit of DBSI'a successors and
assigns, or any successor clearing broker, to whom DBSI may transfer Client's Account(s). 0851 may, without...
EFTA00315100.pdf
...2014
47. E Teed, The [reader Destruction a/Meth:int (Basic Books, Perseus Books Group, New York, :LP
NY, 2012).
48. S. E. Barauini„ J. Mudge, l C van Velkinburgly P. Ithankhanian, I. Khrebtukova, N. A. Miller,
L Dung& D. Farmer, C J. Bell, R.W.Kim.G. D. May...
EFTA00083446.pdf
...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...
EFTA00040401.pdf
...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...
EFTA00070565.pdf
...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...
EFTA00125313.pdf
...Contractor may not utilize the Cloud system of any CSP unless:
I.
The Cloud system and CSP have been evaluated and approved by a 31'AO certified under FedRAMP and Contractor has
provided the most current Security Assessment Report ("SAR") to the Dal CO for consideration as part of Contractor...
EFTA00070669.pdf
...NITE was engaged in abusive naked
shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on
7/31/2017.
These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months
leading up to...
EFTA00122300.pdf
...Following suicide watch, an inmate may be transferred to a medical referral center, or more
typically, returned to general population or other pre-watch status.
Often, other inmates may have heard that the inmate was placed on a suicide watch and
respond in an unfavorable manner that creates more problems...
EFTA00092308.pdf
...Id. at 1050.
31 Id.
32 Id. at 1049.
3
33 In previous decisions, we have identified an important exception to this
general rule: the presumption of public access does not apply to material that is
submitted to the court solely so that the court may decide whether that same...
EFTA00125603.pdf
...DOJ, at its sole discretion, may obtain, and Contractor will permit, the assistance of other federal agencies and/or third party
contractors or firms to aid in response activities related to any Security Incident. Additionally, DO1, at its sole discretion, may require
Contractor to retain, at Contractor's expense, a...
EFTA00165748.pdf
...On your Account Statements, the Bank may, but is
not required to, provide prices or values for securities or other Property in your Account(s). You acknowledge that prices or
values for the Property may be unavailable or. if available, unreliable. When the Bank includes values for the Property on...
EFTA02349598.pdf
...Shale formations in the United States as of 2014
Improper and insufficient cement casting can lead to leak=. Poorly constructed casting/tubing can also lead to leaks.
Fugitive Methane =an also leak along the walls. Low quality concrete allows Fugitive Methane to escape. Fugitive
Methane can then folio= paths into...
EFTA00068501.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00087203.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
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