409 results for "October 03 2010"

Page 12 of 17
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...to Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec. 8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues). Congress also made the judgment that agencies must do more than simply repeat statutory language: agencies are required to articulate...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...Daytime Contact Jeffrey EPSTEIN Active 6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Member BALANCE SHEET Aocx07/3 120 19 4:03 PM INCOME STATEMENT.docx07/1I/20I9 4:03 PM Erika KELLERHA LS...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...Further, we expect pembro to be the first PD-1 to launch (post- Yervoy melanoma, admittedly small indication) with a PDUFA in October. • Merck confirms PD-I efficacy in IL PD-L1+ NSCLC with 47% irRC ORIL First data from Merck's phase lb study of pembrolizumab in IL NSCLC...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...On September 13, 2010, the victims informed the Court that they were preparing new filings in the case. 11. On October 12, 2010, the Court entered an order directing the victims to provide a status report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00301227.pdf
OCR Confidence: 85%  •  1392.1 KB
...doi:10.1016/j.cortex.2011.11.002 EFTA00301228 Author's personal copy CORTEX 49 (2013) 200-210 201 substrate, such as regional volume or surface area size (Blackmon et al., 2010; Draganski et al., 2004; Fleming et al., 2010; Maguire et al., 2000; Schneider et al., 2002). Early efforts...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...1/2010 12/31/2010 46.50 39.81 46.08 1/1/2011 3/31/2011 51.88 46.67 49.78 FWP-10 EFTA00597538 4/1/2011 6/30/2011 50.44 45.05 47.95 7/1/2011 9/30/2011 59.06 49.03 54A5 10...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...Daytime Contact Jeffrey EPSTEIN Active 6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Member BALANCE SHEET Aocx07/3 120 19 4:03 PM INCOME STATEMENT.docx07/1I/20I9 4:03 PM Erika KELLERHA LS...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...Jamie Dimon says he's 'so sorry' JPMorgan did business with Jeffrey Epstein St ps://nypost.com/2023/08/03/ ' inie-c Ssiakiga jpmorgan-did-business-with-jeffrey- gpsteini? utm source=whatsapp sitebuttons 11•03..e 0 Delete chat Unblock EFTA00143890 18:19* .111 3 OD < I 03 %. Hi Thank...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein's attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...North America Pressure Pumping Capacity (Million HHP at Year End) 25 20 15 10 5 0 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014E Source: PacWesl ardJ.P. Morgan. "•6.8mm HHF, was added in 2010-2011 or 1/3 of current capacity With promising pricing...
EFTA00591894.pdf
OCR Confidence: 85%  •  1583.1 KB
...The CVRA case was administratively closed on September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then, petitioners have submitted a "Motion for Finding of Violations of the CVRA" and a supporting statement of facts [DE 48]. 9. On September 26, 2011, the court...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...08- 80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July 22, 2010). On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to persuade...
EFTA00267234.pdf
OCR Confidence: 85%  •  2614.3 KB
...Fri, 20 May 2016 03:14:32 +0000 Dear Ms Pearce Thank you for your email to the Australian Competition and Consumer Commission (ACCC) about the distribution of your personal information. Your reference number for this matter is REF1901977. The Office of the Australian Information Commissioner (OAIC) is best placed...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26 United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...Disproportionate portfolio outflows to US and UK • .quartody 200 150 100 50 0 .$0 —Ewa ems Mt portfolio okras -100 I -150 2000 2002 2004 2006 2008 2010 2012 2014 Some: Doted* Oa.* EGO 50% Osnulieseporlle10 evillest 45% . Oa 2013. 03 2014. Don 0% 5% 10% 15% 20% 25% 30...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...Borrowings under the credit facility are due in equal semi-annual installments through the maturity date of the credit facility in January 2010. In October 2004, the Company issued $500 million of 5.25% notes due November 2014 utilizing a shelf registration statement. The Company also borrowed $500 million under...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...2 normt) AdeikleIett MISS Chief Nursing AdyeedDireclor Nurse Policy Department of Human Services, Victoria air- 2010 90 pen) Le*Tetura. wto,s g Director of Operations 3. arm,* mead P.,•32e# eb.1C01.9;03 ‚tr.:art., H...olut lei.1C.4 FeYury If.41- ',bent« 2003 (2 yew‚ 10...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Wednesday, October 14, 2020 9:32 AM > Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083506 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00281382.pdf
OCR Confidence: 85%  •  3880.0 KB
...onsIttUCLIOI Thor 10C levels in all ActresiniaSadants ard Sealant Primes do na tamed the ScudsCOSA Air Chalky Mesa:rant Canna X iSCAOIAD) Rule 01161roquirtenents in affacton tansy I.2003 and rule arnerethrtiett dated October 3.2003. The VOC lards in all Aerosol Adhesives do not exceed the G rein sold...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio a> Sent: Wednesday, October 14, 2020 9:00 AM EFTA00083455 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...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...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...

Search Tips

Ask the Files