419 results for "DEC 06 2011"
Page 14 of 17
EFTA00064917.pdf
...De/end ,
November 16, 2011
Thomas R. Kane
Acting Director, Federal Bureau of Prisons
do Rules Unit
Office of General Counsel, Bureau of Prisons
320 First Street, NW
Washington, DC 20534
Re:
Comment On Proposed Regulations
Pre-Release Community Confinement
76 Fed. Reg. 58197-01 (Sept. 20, 2011)
Dear Director...
EFTA00094035.pdf
...De/end ,
November 16, 2011
Thomas R. Kane
Acting Director, Federal Bureau of Prisons
do Rules Unit
Office of General Counsel, Bureau of Prisons
320 First Street, NW
Washington, DC 20534
Re:
Comment On Proposed Regulations
Pre-Release Community Confinement
76 Fed. Reg. 58197-01 (Sept. 20, 2011)
Dear Director...
EFTA00100180.pdf
...De/end ,
November 16, 2011
Thomas R. Kane
Acting Director, Federal Bureau of Prisons
do Rules Unit
Office of General Counsel, Bureau of Prisons
320 First Street, NW
Washington, DC 20534
Re:
Comment On Proposed Regulations
Pre-Release Community Confinement
76 Fed. Reg. 58197-01 (Sept. 20, 2011)
Dear Director...
EFTA00622277.pdf
STRICTLY PRIVATE & CONFIDENTIAL
Cagera
Overview January 2011
EFTA00622277
Summary
•
Cagera is potentially world' s biggest financial data company
-
It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control
over their investments
•
Cagera will generate returns through :
-
Providing data and technology to Byhiras...
EFTA00591045.pdf
...6430/2011. Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
EFTA00607178.pdf
...5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38...
EFTA00608391.pdf
...2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
$600.000.000
$1.000,000.000
66.7%
$1.537,000.000
53.7%
$1.797.385.000
16.9%
$2.099.960.425
16.8%
$2.451.383.770
16.7%
Management fees (Dec. 31. for calculation of gross carry...
EFTA00240536.pdf
...06
016
610411
~a
CA
<57A
016
6E1111
6811.61,
a
06
065
1~1
1669115
0186
2661
646
06
01/6
04 2181
1101118
O.
06...
EFTA00268109.pdf
...J1 :10
v-467
tst,t\t-A C.auy - A
1-CA.-)t,c cc
ADAM -
‘"-/ Ax•NEL-L-
01174ibiti
RC LApplicationfiirm
xrt RPLAssessment Matriy._2011 (1)
w PPLAssessment Matrix_2011 (2)
PPtAssessrment Matrix 2011
StatutoryDectaration200602
v‘ A eNAIC
6,0472011 2;29 PM -
!'rr;
10.31
: 1)5...
EFTA00073070.pdf
...Causa, Goldsmiths College, University of London 2015
Doctor of Science Honoris Causa, Australian National University, Dec. 2020 (invited)
Honorary Societies
Phi Beta Kappa, elected 1965 (President of University of Calif. - Irvine chapter, 2005-06).
EXHIBIT A
EFTA00073070
Pi Mu Epsilon, National Mathematics Honorary, elected 1965
Mortar Board, National Senior Women...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
ao it
4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
.•
N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00610789.pdf
...This
attractively-priced and transformational acquisition, which is aligned to our strategic objective of developing
our financial services businesses, marks the culmination of a long drawn-out process, which began in 2011.
BHF represents a strong cultural and strategic fit with Kleinwort Benson Group's existing wealth
management and asset...
EFTA00268192.pdf
...11/06/2008 To 26/06/2008
Hourly Rate:
617.60
Employment Classification:
Superannuation Fund:
Description
Base Hourly
Cleaner limit
Hours Calc. Rate
Amount
2.167 $16.151
$35.00
Page 2
Cheque No: 600
Payment Date: 25/06/2008
Gross Pay: $35.00
Net Pay: $36.00
YTD
Type...
EFTA00598642.pdf
...31,
Dec. 31,
Cl corresponds to
2015
2014
2015
2019
Brazilian real (BRL)
3.70
3.12
4.31
3.22
British pound (GBP)
0.73
0.81
0.73
0.78
Chinese renrninbi yuan (CNY)
6.99
8.17
7.06
7.54
Japanese yen OPY)
134.52
140...
EFTA00090721.pdf
...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)
3
Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007)
38
Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007)
29, 36
Tracy, 12 F.3d 1186...
EFTA00313530.pdf
...Page
10 of 12
2012 TAX REPORTING STATEMENT
2012 INTEREST INCOME
Security Description
Quantity
Date
Transaction Description
Amount
Remarks
INTEREST
MERRILL LYNCH DIRECT
01/31/12
Bank Interest
02/29/12
Bank Interest
03/30/12
Bank Interest
04/30/12
Bank Interest
05/31/12
Bank Interest
06/29...
EFTA00040288.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00615196.pdf
...and Response, "Poliomyelitis in Nigeria and West Africa," January 6, 2009,
http://www.who.inticsadon/2009 01 06/entindex.html.
1 Independent Monitoring Board of the Global Polio Eradication Initiative, "Report, October 2011,"
http://www.polioeradication.ordPortals/0/DocumentiAboutus/Govemance/IMB/4IMBMeetinp/IMBReport
October2011.pdf.
17
EFTA00615212
LAGOS
BAYELSA
Port...
EFTA00092123.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00053963.pdf
...General
Population
EN
7x282019500 PM
Evening
TF63083
Daily Activity • Feeding
Completed
7282019 5:06 PM
NYM
Homing Units
- Summary IOC Base Count 91. Verified through count.
Housing Units. General
Population
GS
71282019 5:06 PM Evening
TF58185
Base Count Vedlied
91
7282019 5:06 PM
NYM
Housing Unit
- Summary Text...
EFTA00064615.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00094212.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith