983 results for "August 30 2011"

Page 16 of 40
EFTA00584195.pdf
OCR Confidence: 85%  •  1031.1 KB
...Mail, G Hand Delivery, G Federal Express this day of August, 2011: Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. P.O. Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite...
HOUSE_OVERSIGHT_022280.jpg
OCR Confidence: 85%  •  0.0 KB
...168/Tuesday, August 30, 2011/Rules and Regulations 54009 in a Wagner Act-era Senate hearing, as cited by Americans for Limited Government (ALG), in which it was acknowledged that the language of Section 6 indeed grants “broad powers” to the Board.?7 And in January of this year, a...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion in money transfers that involved nine billionaires appearing on the Forbes list anytime since 2010, according to suspicious activity reports filed between mid-2011 EFTA00087338 and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00533959.pdf
OCR Confidence: 85%  •  2022.9 KB
...UNIVERSAL ROUTES JOBS HOUSING CAPITAL SALES EFTA00533968 CAPITAL RAISING cap HR raised $100,000 in August 2011 in a convertible note financing. As of February 29, 2012 the expense breakdown was as follows: Website/Product Development $29,000 Office Rent 14,000 Salary 13,750 Legal (incorporation and financings) 12...
EFTA00584212.pdf
OCR Confidence: 85%  •  961.3 KB
...Mail, G Hand Delivery, G Federal Express this day of August, 2011: Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. P.O. Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite...
EFTA00596722.pdf
OCR Confidence: 85%  •  330.8 KB
Eye on the Market I August 13, 2012 J.P.Morgan A brief note on US equity markets, which are up 13% despite lackluster economic news this year It's not unheard of for stocks to rally when economic conditions are weak (see page 2), particularly when corporate profits are...
EFTA00607583.pdf
OCR Confidence: 85%  •  1791.6 KB
...Mail, this 24th day of August, 2011: Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. P.O. Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...Austin Root • As of September 2019, DIVS search of yielded lit o an Experian record for at Rumson, NJ 07760-1625 m 07 February 2018-20 August 2019 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 11 March 2004 through 30...
EFTA00158752.pdf
OCR Confidence: 85%  •  1003.4 KB
...25, 2011), https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort 3 3514.011 Page 3 of 19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007679 EFTA00158754 Case 1:19-cv-10475-LGS-DCF Document 1 Filed...
EFTA00105975.pdf
OCR Confidence: 85%  •  1105.9 KB
...25, 2011), https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort 3 EFTA00105977 Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19 9. In August 2018, just one year before his death, Epstein told a New...
HOUSE_OVERSIGHT_022277.jpg
OCR Confidence: 85%  •  0.0 KB
...168/Tuesday, August 30, 2011/Rules and Regulations NATIONAL LABOR RELATIONS BOARD 29 CFR Part 104 RIN 3142-AA07 Notification of Employee Rights Under the National Labor Relations Act AGENCY: National Labor Relations Board. ACTION: Final rule. SUMMARY: On December 22, 2010, the National Labor Relations Board (Board) issued a...
EFTA00078311.pdf
OCR Confidence: 85%  •  1106.5 KB
...25, 2011), https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort 3 EFTA00078313 Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19 9. In August 2018, just one year before his death, Epstein told a...
EFTA00593206.pdf
OCR Confidence: 85%  •  310.6 KB
...JOAN FINE ART Untitled 1929 Penal 1,700.000 1300.000 443 LDS 2011 LLC MONDRIAN. PIET FINE ART Church at Domburg: Church Façade IV 1914 Charcoal on jotted paper (en cardboard) 2.500.000 2.500.000 445 LDS 2011 LLC A4ONDRIAN. PIET FINE ART Composton with Color Planes...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...finalized on August 2, 2021 2241 a v olt St_tx- urn_ n - OP% t (1) -Setli€0\1 SE22011, ust a few...
EFTA00229667.pdf
OCR Confidence: 85%  •  3944.2 KB
...Wednesday, August 24, 2011 3:32 PM To: Ferrer, Mired() A. (USAFLS); O Cc: Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern...
EFTA00129169.pdf
OCR Confidence: 85%  •  1160.0 KB
8:18 0 N  wG',, 91%s V Q • https://williamsonsource .com/westhaven-golf -club-hires-general -manager-perry -lancianese-executive -chef-bill-brown/ Thursday, August 29, 2019 3 Sorry it's late... Danny from Miami knows Epstein and said procured girPrk Cuba for Glenn and Epstein 3 I I...
EFTA00210197.pdf
OCR Confidence: 85%  •  208.1 KB
...4 because the respondent was not aware of her existence until it received the August 20, 2014 letter from petitioners' counsel, Brad Edwards. (c) See Bates numbers 000670-000965, and 000966-000979. Also, the USAO-SDFL has thirty (30) draft letters, prepared on or about December 7, 2007, which are...
EFTA00611837.pdf
OCR Confidence: 85%  •  271.5 KB
...October 2011August 2012, Independent work, IVC ■ Implemented a set of statistical US equity strategies over high and medium frequencies (Malachite). • Strategies trade 300 of the most liquid equities and ETFs with average ADV of about 175MM. • Medium frequency average holding period is 12 hours, daily Sharpe 5.2, return...
EFTA00583284.pdf
OCR Confidence: 85%  •  266.6 KB
...October 2011August 2012, Independent work, IVC ■ Implemented a set of statistical US equity strategies over high and medium frequencies (Malachite). • Strategies trade 300 of the most liquid equities and ETFs with average ADV of about 175MM. • Medium frequency average holding period is 12 hours, daily Sharpe 5.2, return...
HOUSE_OVERSIGHT_022312.jpg
OCR Confidence: 85%  •  0.0 KB
...168/Tuesday, August 30, 2011/Rules and Regulations 54041 on substantial evidence, nor does it provide a satisfactory explanation for the choice they have made. They contend that a mandatory notice posting rule enforceable through Section 8(a)(1) is needed because they believe that most employees are unaware of...
EFTA00129017.pdf
OCR Confidence: 85%  •  781.5 KB
...Attorneys for the bank say docu- ments obtained during the discovery process, which is still ongoing, show that deJongh asked Epstein -- a registered sex offender — to suggest changes to the territory's sex offender law in 2011, and apologized profusely, via email, when not all of his revisions were included...
HOUSE_OVERSIGHT_022319.jpg
OCR Confidence: 85%  •  0.0 KB
...168/Tuesday, August 30, 2011/Rules and Regulations TABLE TO § 104.204—Continued Employer category Jurisdictional standard Art museums: cultural centerss liDAVieS! cssnecnsarmasncenmnmsumeecasurcenmmnneReaNN ER VaR ERMURRR MRA TIE NMNS Bandleaders .o....cccccccseecsssssssseeeeeess COMETELICS .....cccccccccccscstteeeeeesesssireeeesesesstaneeeess Colleges, universities, other private schools ............0: Communications (radio, TV, cable, telephone, telegraph) Credit UNIONS oo. nn...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...12:34:06 AM Friday, November 0 6, 2015 4.6.1055.0 C:\Windows\system32\OLEALIT32.d11 5:37:49 AM Saturday, August 27, 2011 6.1.7601.17676 C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System. ni.dll 3:42:49 PM Monday, July 02...
HOUSE_OVERSIGHT_022309.jpg
OCR Confidence: 85%  •  0.0 KB
...168/Tuesday, August 30, 2011/Rules and Regulations No Statutory Authority for the Proposed Rule The majority concedes that the “National Labor Relations Act does not directly address an employer’s obligation to post a notice of its employees’ rights arising under the Act or the consequences an employer may...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...30, 2009) Renewed EDC Certificate 2010 EDC 2010 Renewal Gary Kerney -Lease (Calypso Realty) -David Gott Invoices and Correspondence - Lease Renewal Endorsement (beginning March 15, 2010 ending March 31, 2011) -Lease Renewal Endorsement (beginning April 1, 2011 and ending Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related...

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