474 results for "Dec 25 2010"

Page 16 of 19
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...cu fed Dec/Titres 2004-02-25 10t54e55 LtrIt Octrirsnt UserlOt cements 1 have to op for Sk and deer on fdr to 2500. sys won't let us ep or under 514 cts ST s 2004-02-25 10:55,05 itrli Dcl Useribt omens. forwarded application' 4500 lobpostbureaunanrev...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...BRONX NY A1A17110 Mar 24 Withdrawal - VISA - Visa Purchase -90.97 804.57 03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA Mar 25 Withdrawal - POS #469873 -5.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...50-58; CT, 8 Dec. 1985. p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648—52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...That's according to a deed filed Dec. 13, 2019, in Merrimack County, New Hampshire, where the property sits. (Other public documents state the name of the company as Granite Realty, LLC — note the spelling difference.) The online real estate website Zillow lists the sale price as $1,070,750...
EFTA00196824.pdf
OCR Confidence: 85%  •  4480.3 KB
...Paid -36.467.43 -36.467.43 Amount Credited $38,625.458.25 Securities Bought -989.905.00 Portfolio Composition Money Fund -12,594,554.06 SHORT LONG Dividendsllnterest Charged -36.467.43 Cash/Cash Equivalent 12.085.339 Miscellaneous -25,000,000.00 Equities 5.000 37.790.848...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00070815 suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00610789.pdf
OCR Confidence: 85%  •  1878.5 KB
...OperalingInmine 1S6 115 Operating expenses (13.1) (12.21 Cbm operating segrnot remit 25 Q3 Other non-recurring items (all Operating milt beta* tax 25 Q2 Olent assets einaIRMEont.) Assets under Management December 31.2013 Dec. 31, 2012 3,644 Kleinwort Benson Investors ("KBI") has had a very successful 2013...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00598000.pdf
OCR Confidence: 85%  •  835.9 KB
...Michael Jansen Jul 20, 2011 4 EFTA00598003 Global Asset Allocation The Morgan View J.P.Morgan Interest rates Current Sep41 Dec41 Mar-12 Jun42 YTD Return' United States Fed funds rate 0.125 0.125 0.125 0.125 0.125 10-year yields 2.83 3.25 3.50...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00068029 suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00105002.pdf
OCR Confidence: 85%  •  8496.4 KB
...Generated 07/09/2010 13:03 by Bureau of Prisms - NYM Page 12 of 13 EFTA00105004 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: ITE Encounter Date: 07/09/2019 12:35 Provider. Reg #: 76318-054 Facility: NYM Unit: H01 Cleared For Food Services: Yes Health...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...ROM Mes%)et cr a_ ADA II-1 URCALY Amnia PenedlnitaStagek V .) in SIC ersTeli‘j m ENTettt_s -2010 EFTA00261784 pEre-i QED I 1Ni \; oco It•4 i3c) Dec act.° c7OJO m Mia-%"\k-L-C. - --TCR tiC-". it- 4.A. 02O A O A rd't - rsocfc...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...predicted in the range of 1,643 to 1,886 through Dec. 26, according to a four-week forecast from the University of Massachusetts Amherst's Reich Lab." On the CBS Evening NewsVi (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses "tell CBS News...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...predicted in the range of 1,643 to 1,886 through Dec. 26, according to a four- week forecast from the University of Massachusetts Amherst's Reich Lab." On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses "tell CBS News...
EFTA00589617.pdf
OCR Confidence: 85%  •  1930.3 KB
...Cher Systems, Inc., 2013 WL 6628619 (Dec. 16, 2013), the Bankruptcy Court, applying Florida law, avowed: The rule of absolute immunity extends to the parties, judges, witnesses, and counsel involved and related to the judicial proceedings. DelMonico v. Traynor, 50 So.3d 4, 7 (Fla. Dist. Ct. App. 2010). The...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00102630 suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...officials to be on the lookout for laptops, cameras and other paraphernalia of child pornography. See 156 Cong. Rec. S9581-03 (daily ed. Dec. 14, 2010) (describing Operation Angel Watch as a program "helplingl ICE [to] identify travel patterns of convicted sex offenders who may attempt to exploit children in...
EFTA00610929.pdf
OCR Confidence: 85%  •  3224.4 KB
...HARBOR VIEW 10-5 B PORTION OF LOTS 1 & 2 BLK 2 DESC AS COMM 25 S OF NE COR OF LOT 2 ON E/L, W 20.52 ALG S/R/W/L OF ST RD 84, S 15.72 TO POB, S 7.25, E 12.59, S...

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