424 results for "January 03 2008"
Page 11 of 17
EFTA00207398.pdf
...The United Slates has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00205728.pdf
...Response to Jane Doe #1 and #2's Motion for Finding
Violations of the CVRA at 37 (arguing that between August 2006 and January 2008 government
prosecutors and agents "went above and beyond the minimum statutory requirements" in
conferring with victims about plea negotiations). Similarly, the Government intends to dispute...
EFTA00300912.pdf
...We had
no losing years until 2008. We
had twenty years where every
year we made money. At that
point we were up 17.5% net to
investors. 2008 occurs and.
"I realized how
fleeting success can be
in a market, whether
it's a stock market or a
commodities...
EFTA00265663.pdf
...12/03/201e 20:03:27 OPSP
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EFTA00265670
.f-itetitle
2=-C-4
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EFTA00268995.pdf
...As a token of my appreciation I
would like to offer you a 10% discount voucher to use
on 1 non-prescription product on sale within the clinic
on it's opening in January 2008.
Yours Sincerely
Jacqueline McDiarmid
EFTA00269018
MARKET
RESEARCH
nus CERTIFICATE Emma 10% PRODUCT DISCOUNT
TO MARKET...
EFTA00619558.pdf
...Maxwell also requested of this Court a stay of
discovery pursuant to Rule 26(c). (Doc. #17) That motion was denied on January 20, 2016, with
an additional two-week period granted to respond to Plaintiff's First Request for Production of
Documents.6 The discovery was thus never stayed...
EFTA00598622.pdf
...Attractive (A) In-line (I)
Cautious (C)
No Rating (NR)
Effective January 13. 2014. the stocks covered by Mayen Stanley Asia Pacific will be rated relative to the analyst's industry
(or industry team's) coverage.
Effective January 13. 2014. the industry view benchmarks foe Kwym. Stanley Rsia Pacific we...
EFTA00603108.pdf
...Significant results were also observed at both time points
for reduced symptom severity (IBS-SSS, p=.008 and
p=.03) and adequate relief (IBS-AR, p=.02 and p = .03);
and a trend favoring open-label placebo was observed for
quality of life (IBS-QoL) at the 21-day endpoint...
EFTA00295614.pdf
...EFTA00295618
CCM SMALL CAP VALUE FUND, M.
(A Delaware Limited Partnership)
STATEMENT OF CHANGES IN PARTNERS' CAPITAL
FOR THE YEAR ENDED DECEMBER 31, 2012
(Expressed in United States dollars)
Limited
partners
General
Partner
Total
PARTNERS' CAPITAL —January 1, 2012
$
13,568,155 $
1,150,654 $
14,718,809
Capital contributions...
EFTA00270372.pdf
...12/03/2014 20:03:27 OPSP
)kiri c f-, - 712-1-E-CFYL- ACM t-frizi e-
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Ac.:72 \ATI 62..m...
EFTA00039665.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00261688.pdf
...Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup...
EFTA00312858.pdf
...For the fiscal year beginning enweetyrrn
03/01
/ 2 0 1 2 and ending (nrnleiWyfyy)
11/1012
b Check if applicable for NYS:
C
Address change
El Name change
0
Initial filing
El Final filing
0
Amended filing
0 NY registration pending
a. Name of meanie/aeon
THE C.O...
EFTA00089576.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00070669.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
EFTA00208970.pdf
...Moreover, pursuant to the terms of the Agreement_ please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 am. before
Judge Sandra McSorley (please see attached notice of bearing). In addition, es
expressed In my voiccmail message to you earlier, I would...
EFTA00598056.pdf
...185, 188-189 (2008); see also Geiger v.
Commissioner [ 2008-1 USTCI5A358], 279 Fed. Appx. 834, 835 (11th Cir. 2008), affg. [ Dec. 56,706(M)],
T.C. Memo. 2006-271.
Charitable Contribution Deduction
Section 170(a)(1) allows a deduction for any charitable contribution, payment of which is made during...
EFTA00094336.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00094159.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00094263.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00072751.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00598139.pdf
...10503-03. Filed June 15, 2011.
John W Porter, Stephanie Loomis-Price , and Keri D. Brown , for petitioners.
Wanda Al Cohen, for respondent.
MEMORANDUM FINDINGS OF FACT AND OPINION
PARIS, Judge: By separate notices of deficiency dated April 9, 2003, respondent determined a deficiency of
$6,939,597.53 in...
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00598147.pdf
...10503-03, TC Memo. 2011-133, 101 TCM 1642, June 15, 2011.
[Appealable, barring stipulation to the contrary, to CA-5.—CCH.]
[ Code Secs. 2512 and 2522]
Gift tax: Valuation: Interest in a closely held corporation: Formula Clause.—
The value of stock in a closely held corporation (CHC) transferred by...
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