392 results for "Jan 11 2005"
Page 14 of 16
EFTA00100180.pdf
...Durose et al., Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to
2010 (2014) (Special Report, U.S. Dep't of Just.).
13
EFTA00100206
Federal Public & Community Defenders
Legislative Committee
52 Duane Street, IDIK Floor
New York, NY 1007
Tel: (212) 417-8738
•
Age. Young age...
EFTA00212542.pdf
...at 11-15; Applicants' Reply Mem. at 3-4, 9-13. On
the contrary, in this Court's experience it is commonplace that federal investigations are affected by both the need
to develop additional evidence and witnesses who have not provided cooperation, and there is no reason to
believe that...
EFTA00598642.pdf
...2014/
Sep. 11, 2015
b: Jan. 1, 2018
c: open
d: open
a: July 24, 2014
b: Jan. 1, 2018
c: open
d: open
Amendments to IFRS 10
and IAS 28 Sale or
Contribution of Assets
between an Investor
and its Associate or
Joint Venture
a: Sep. 11, 2014/
Dec...
EFTA00095591.pdf
...19329 / August 8, 2005 (sec.gov)
Kenneth D. Pasternak and John P Leighton: Lit. Rel. No. 19329 / August 8,
2005 - SEC
u.s. securities and exchange commission litigation release no. 19329 / august 8, 2005 securities and
exchange commission v. kenneth d. pasternak and john p. leighton, no. 05-3905 (jap...
EFTA00625612.pdf
...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...
EFTA00596449.pdf
...massive Ponzi scheme in which, from
2005 through November 2009, Rothstein and unindicted co-conspirators defrauded investors of
$1.2 billion by selling them (at a discount) fictitious settlement agreements from non-existent
whistle-blower and sexual harassment cases. Rothstein Information 11 6, 11; SUFI 86. In
January 2010, Rothstein...
EFTA00668522.pdf
...The Center for Responsive Politics reports Congressional wealth has increased 11
percent between 2009 and 2011. Forty-seven percent of Congress members are millionaires; in the Senate the
number is 67 percent. Meanwhile the numbers living in extreme poverty are growing rapidly, as Peter Edelman
told AlterNet writer Karen Dolan...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
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1 message
15 June 2022 at 1:49
Deai...
EFTA00660802.pdf
...Tue, 24 Jan 2012 19:19:06 +0000
24 January, 2012
Article 1.
Wall Street Journal
What Moscow and Damascus have in common
Editorial
Article 2.
The Daily Beast
syria: The Lost Bequest of Hafez Assad
Fouad Ajami
Article 3.
The National (Abu Dhabi)
A pragmatic principle gains ground in...
EFTA00660746.pdf
...Geological
Survey calculates that there may be roughly 28 billion barrels of oil —
enough to feed global oil consumption for about 11 months according to
2009 statistics. The Chinese government, meanwhile, estimates that the
South China Sea region contains nearly 200 billion barrels of oil, or
enough to meet global...
EFTA00586852.pdf
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EFTA00091035.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00090355.pdf
...Wed, 20 Jan 2021 23:19:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
Still going strong here Janey...
EFTA00161836.pdf
...Between 2005 and 2013, there were numerous press reports that Epstein sexually
abused women and girls.
36.
In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm
Beach, Florida for a "massage" and then molested her. Following these allegations, multiple
underage girls, many...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00064843.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00065268.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00069181.pdf
...Sat, 23 Jan 2021 16:51:46 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have...
EFTA00072287.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
EFTA00072302
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on...
EFTA00149896.pdf
...monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog (7/23, Christensen) reports, "Thousands of 9/11 family members sent a...
EFTA00083075.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00065335.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00065405.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
EFTA00096058.pdf
...An SEC approved offering from 2005 for Cell Power
https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245 424b3.txt
Who was the law firm on this money laundering shell in 2005???
Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the...
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