360 results for "Jan 15 2004"

Page 13 of 15
EFTA00207677.pdf
OCR Confidence: 85%  •  4499.8 KB
...EFTA00207690 Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03'05'2010 Page 15 of 36 Jane Doe v. Epstein Case No. 08-CV-80893-Marra-Johnson Page 15 Notwithstanding the above legal analysis, in the recent case of Individual Known to Defendant As 08MIST096.JPG...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM...
EFTA00587436.pdf
OCR Confidence: 85%  •  2141.3 KB
...EFTA00587449 15 AnICIC 3. Asharq Al-Awsat The Syrian-Israeli courtship Tariq Alhomayed 20 July 2011 -- Confirming what was exclusively reported by Asharq al-Awsat last Friday, the Syrian regime announced the day before yesterday its formal recognition of the Palestinian state. It comes as one of the last Arab...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...Other FBI News • Study Points To Significant Spike In Hate Crimes Targeting Asians In US Cities. • Many Native American Missing Persons Cases Go Unsolved. • FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation. Other Washington News • Atlanta Police Officer Reinstated Following Brooks Shooting. • States Embrace...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting her findings to JP Morgan in September 2022, in her ongoing effort to protect public...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That characterization is not only offensive but also utterly irrelevant given that federal law does not recognize the concept of...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...He has an MBA from MDI Gurgaon (2004-2006) and a Bachelor of Engineering from NIT, Ahmedabad (2000- 2004). STRICTLY CONFIDENTIAL IS EFTA00586874 VI. INVESTMENT HISTORY AND PERFORMANCE DST Global (DSTG) At DSTG, the team led by founder Yuri Milner has invested S[3]bn in 13 global interne companies...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...Feb, 15, 2008), as the applicable law in this jurisdiction was overruled by the Third Circuit Court Appeals in Metcalfe it. Renaissance Marine. Inc., 566 F.3d 324 (3d Cir. 2009) when it reversed and remanded with instructions because the District Court "reached its determination without applying the proper standard...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...1 SIC lops (''15 IC (-OCO ettfAl MSIC v5 1\1510a201QVU1 i?) sA MSI ogoll112)). MSIC,2010lc(tyr3T kiSiC%20logoill i4) mstc%2Ologolll (5) NASIC4201090111 "41 Publicdtioq c.„) E,GoT k\cs-c- ‘-'"^" ZS\ (Rraining%20ana%20Slcills%20As... S/04 )1.C1. J1 :10 v-467 tst,t\t-A...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! EFTA00069612 Christopher J DiIorio From: Chris Dilorio c > Sent: Tuesday, June 1, 2021 6:31 AM EFTA00069613 u ject: Fw: Formal appeal or denial covered action 2 15- 1 Knight...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...This Court has jurisdiction over this action pursuant to Section 22(a) of the Securities Act [15 U.S.C. 77v(a)] and Sections 21(d), 21(e), and 27 of the Exchange Act [15 www.sec.gov No doubt the very sophisticated Nikola SPAC sponsors: Girsky/AQR: VectolQ and...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...Sun, 29 Jan 2017 10:20:16 +0000 DEAR FRIEND Should You Drink Cow Milk? [image: Inline image 1] When my daughter Allie was nine years old she decided that she was lactose intolerance. I pointed out that I had traveled all across the African Continent and had never seen...

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