837 results for "June 27 2010"

Page 16 of 34
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...3) - Removal / Installation 0.0 0.0 Hrs 2.00 1159SCC504-27 0 0 CI_ 5627.258400 No 0 11 Feb 2013 Airframe 27.53.03 275310 Flap Torque Shaft (Right No. 3) - Removal / Installation 0.0 0.0 its 2.00 1159SCC504-27 0 0 CI_ 5627.258400 No...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00196824.pdf
OCR Confidence: 85%  •  4480.3 KB
...R TURNS COMPANIES INC BSC .100.000 VS 7-14.06 10/27/05 10/24/05 SOLD MACK-CALI REALTY CORP UNSOLICITED CU 88.100 41.90500 3.686.385.18 1=7/05 10/24/05 SOLD TOO INC TOO .4.100 27.20240 111,274.17 UNSOLICITED...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Epstein DO NOT LIST INT 000107 516 EFTA00102808 2/12/2020 Jeffrey Epstein S165830 Single Donation 04/27/1992 —Salesforee - Enterprise Edition Lifetime PR $0.00 Combined Lifetime Other $315,805.48 Combined Additional information Parent Account System Information Created By ICA-Automation. 7/16/2010 2:28 PM Last...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...On September 13, 2010, the victims informed the Court that they were preparing new filings in the case. II. On October 12, 2010, the Court entered an order directing the victims to provide a status report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00299556.pdf
OCR Confidence: 85%  •  4216.0 KB
...06/11/10 Page 3 of 5 15.On January 26 and 27, 2010, Plaintiffs travelled to Little Saint James to supervise the final stages of the work pursuant to the Design Services Agreement. It was agreed that Epstein would be present in order to give his approval of the...
EFTA00205964.pdf
OCR Confidence: 85%  •  415.5 KB
...In the summer of 2010, most of the civil suits against Epstein were settled, including the suits filed by the two victims in the CVRA Action. All of the settlements were confidential, so it is unknown how much each of the victims received. In September 2010, U.S. District Judge...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Epstein entered his plea on June 30, 2008. h is sentence, which consisted of a period of incarceration and a consecutive period of community control, concluded on July 21, 2010. Mr. Epstein, even before concl i" i Florida sentence, filled out and presented the registration forms to Detective at the...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...Exhitin 3 Gilead Income Statement 2009 2010 2011 2012 2013 2014E 2015E 2016E 2017E 2018E 2019E 2020E GIN% Scene $1410inen1 10144 20144 3014E 4014E Produci5.0% 6.469 7.350 8002 9.3% 10.804 4171 6.413 5.796 7.672 24.813 27.797 29.280 26.763...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case contacted victims' counsel to advise that Epstein was scheduled to plead guilty to certain state court charges on June 30, 2008, again without mentioning that the anticipated plea in the state court was the result of...
HOUSE_OVERSIGHT_030013.jpg
OCR Confidence: 85%  •  0.0 KB
...Kathy Gore Walters, co-founder and president, said the company expects to deliver its first BBJ3 in June for a Middle East client, and in the same month to turn over an ACJ320 for a central Asian client. Later this year, Gore design expects also to deliver two ACJ340s. Pats...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00269272.pdf
OCR Confidence: 85%  •  871.9 KB
...Office of the Public Advocate 27 Sept 2018 —Attorno -General"... The e Public Advocate in Guardianship .... Separate disability 48 pages Tools MoslAwAv.ebt.natau t rmws kickie-chaprriamtanga_. SA Attorney-General Vickie Chapman had conflict of interest ... 15 Nov 2021—South Australian Deputy Premier Vidue Chapman misled state parliament and...
EFTA00242292.pdf
OCR Confidence: 85%  •  3485.3 KB
...Executed this 24 day of June , 2010. Place of execution: Beciminnef NJ Page 2 of 2 EFTA00242296 05/05/2010 08:28 FAX 5618021787 U5A0 WPB FL X005 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows. Subscriber information and toll records for.M. from Jardary 7034 through Dec...
EFTA00229761.pdf
OCR Confidence: 85%  •  449.9 KB
...In the summer of 2010, most of the civil suits against Epstein were settled, including the suits filed by the two victims in the CVRA Action. All of the settlements were confidential, so it is unknown how much each of the victims received. In September 2010, U.S. District Judge...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...08- 81040-CIV-ICAM, 2010 WL 2402908, *2 (S.D.Fla. June 15, 2010) (citation omitted). "Parties to a contract are indispensable when a suit concerns the rights and obligations afforded by the contract." Id. Petitioners' effort to strip Mr. Epstein of his contractual rights under the NPA on the...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...9711 / January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE PROCEEDING . File No. 3 -16361 . In the Matter of www.sec.gov FINCEN https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...

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