3,468 results for "May 07 2016"

Page 138 of 139
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00070438 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00070731 >; > Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00067945 >; > Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Tuesday, May 18, 2021 6:07 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U...
EFTA00300965.pdf
OCR Confidence: 85%  •  5861.2 KB
...Brendan Dawson MBA 2016 Scott DeBenedett MBA 2016 Anthony Philipp MBA 2016 Brandon Cheong MBA 2017 Eric Laidlow, CFA MBA 2017 Benjamin Ostrow MBA 2017 Visit ut>'t• wwwcsimainfn HeilbrunnCenter for Graham&Dodrt I CCCCC I NO csima COLUMBIA STUDENT INVESTMENT MANAGEMENT ASSOCIATION Marc Cohodes Alex Magaro Graham & Doddsville An...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00700211.pdf
OCR Confidence: 85%  •  2820.5 KB
...Such political reversals could also renew discussion of breaking up the European Union (which may or may not be a bad thing) and make markets very skittish again (which would be). The United States will have to find a way to remain actively engaged but this may become even more...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00082733 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Fund I had a scheduled termination date of May 31, 2008 and included an extension option of up to twenty-four months. On May 6, 2008, Fund I extended the term to May 30, 2009. Fund I intends to extend the term to May 30, 2010. Only remaining Investment is...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00067770 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00067150 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 i...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The Partnership may make investments directly or indirectly in residential mortgage loans (including loans that may be in default). If a residential mortgage loan is in default, foreclosure of such residential mortgage loan may be a lengthy and difficult process and may involve significant expenses. The ultimate disposition of a...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 To: FBI@BulletinIntelligence.com Sent: May 7, 2021 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, MAY 7 , 2021...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...a 30% United States federal withholding tax may apply to any dividends paid on the depositary shares, and, for a disposition of depositary shares occurring after December 31. 2016. the gross proceeds from such disposition. in each case paid to (i) a " foreign financial institution" (as specifically defined in the...
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Anyone who may have visited Yellowstone National Park on Sept. 8 is asked to submit photos and videos taken to the FBI. Police say Tylee Ryan, 17, and JJ Vallow, 7, were seen there with their mother and uncle, Alex Cox. [Continue Reading] See also: KMVT-CBS (Twin Falls ID...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Tuesday, May 18, 2021 6:07 AM EFTA00102546 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 Riot Blockchain SEC Ends Investigation Letter 1.29.20 I...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...You may use, modify and distribute this package under the same terms as Perl itself. Test-Requires: Copyright 2008 - 2010 Adam Kennedy. This library is free software; you can redistribute it and/or modify it under the same terms as Perl itself. Test-Script-1.07: Copyright 2006 - 2009 Adam...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...with a ruling dated 07 September 2006 obtained from the French tax authorities. However, it cannot be guaranteed that the terms of such ruling will at all times be satisfied or that such ruling will not be modified or withdrawn. Nevertheless, the Master Partnership may be subject to French withholding...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...with a ruling dated 07 September 2006 obtained from the French tax authorities. However, it cannot be guaranteed that the terms of such ruling will at all times be satisfied or that such ruling will not be modified or withdrawn. Nevertheless, the Master Partnership may be subject to French withholding...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00309111.pdf
OCR Confidence: 85%  •  8664.1 KB
...If you do not fully complete this form or fail to submit the required documents listed in the instructions, a final decision on your petition may be delayed or the petition may be denied. Part 8. Declaration, Signature, and Contact Information of Person Preparing Form, If Other Than Petitioner Provide...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Frank asked for graphic digital images, and "expressed his desire to have sexual intercourse with the child" in May of 2020. Frank was arrested by an undercover police officer with the Fox Valley Metro Police Department on May 18 after he drove to an apartment complex where he thought the...

Search Tips

Ask the Files