428 results for "December 04 2007"

Page 15 of 18
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...03 - Solicitation Document 04 158RRC19R00000247 Statement of Work - Revision 1.odf (1,837.18 Kb) Description: 04 - RRC Statement of Work 05 158RRC19R00000247 Performance Summary Table.odf (154.75 Kb) Description: 05 - Performance Summary Table 06 158RRC19R00000247 Environmental Checklist.odf (50.34 Kb) Description: 06 - Environmental Checklist 07 158RRC19R00000247 Sample...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...03 - Solicitation Document 04 158RRC19R00000247 Statement of Work - Revision 1.odf (1,837.18 Kb) Description: 04 - RRC Statement of Work 05 158RRC19R00000247 Performance Summary Table.odf (154.75 Kb) Description: 05 - Performance Summary Table 06 158RRC19R00000247 Environmental Checklist.odf (50.34 Kb) Description: 06 - Environmental Checklist 07 158RRC19R00000247 Sample...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...7 For example, in a December 6, 2007 letter, AUSA Villafana informed Lefkowitz that "fsjection 3771 ... commands that 'employees of the Department of Justice ... engaged in the detection. investigation, pr prosecution of crime shall make their best efforts to see that crime victims are notified of. and accorded, the rights...
EFTA00597664.pdf
OCR Confidence: 85%  •  995.5 KB
...25 In August 2007, the IRS finalized the proposed regulations with a few minor modifications. 21 Reg. 301.7701-2(c)(2)(iv) treats eligible EFTA00597666 single-owner DREs (e.g., SMLLCs) as corporations for employment tax purposes.° Thus, the entity now must use its own taxpayer identification number when...
EFTA00177701.pdf
OCR Confidence: 85%  •  6672.4 KB
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would obviously need to see copies...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...102, 103-04, 127 S.Ct. 782, 166 L.Ed.2d 591 (2007). III. THE BORDER SEARCH [5] [6] The broad contours of the scope of searches at our international borders are rooted in "the long-standing right of the sovereign to protect itself by stopping and examining persons and...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...K, Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Av I Group content (otcmarkets.com) EFTA00070745 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00611781.pdf
OCR Confidence: 85%  •  802.6 KB
...Niko Beerenwinkel, ETH Zurich• Switzerland Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014 Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...K, Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Av I Group content (otcmarkets.com) EFTA00067959 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Blue F'n Sheets In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue Sheet data. Citadel Securities LLC Citadel Securities LLC - SEC.gov I HOME 4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...18, 2007).That case settled after Fife consented to an injunction, monetary relief, and a bar from associating www.sec.gov Interesting complaint for sure. As usual: the "penny stock trading fairies". NOPE. NITE 2015-2020.21 BILION worthless shares dumped on Main Street by willing executing BD/MM NITE...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) EFTA00091152 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...8-K, Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings (Ica New York Based Av I Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Technologies EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) Everyone catch the address of this Cell Boost "technology" Cell Power? The SAME address as Chemdas Yisroel and Roth CPA's but just down the...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...03/10/2013 Sun, 10 Mar 2013 19:29:58 +0000 We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_ 20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf; Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl Particle...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) EFTA00065165 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...dated 4/19/2007 and recorded on 5/11/2007 as CRFN 2007000248532. (Corrects Metes and Bounds Description). Premises described in Schedule "A" are known as: Address: 183 Columbia Heights, Brooklyn, New York 11201-2193 County: Kings District: Section: Block: 234 Lot: 17 SM/pms City: New York For any...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) EFTA00102560 Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...On December 1, 2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking the Government to admit that it possesses "documents, correspondence or other information reflecting contacts with the Department between May 2007 and September 2008 on behalf of Jeffrey Epstein by . . . (b...

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