734 results for "November 27 2010"
Page 16 of 30
EFTA00070565.pdf
...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...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00640206.pdf
...Our 2.4% projection for 2013 world economic growth is unchanged since November. YTD
activity data for the world are tracking our 2.6% forecast for Q1, comfortably up from the dismal 1.6% in Q4 of last year.
Amidst offsetting up- and downside surprises in the US and Japan...
EFTA00083446.pdf
...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...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
EFTA00069181.pdf
...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...
EFTA00268412.pdf
...Documented evidence the business development of the targeted victim
was in progress of development in the periods of 2009-2012 and was not installed onto a
computer until November 2010 and had remained in hand written form only from 2006-2010 and
was under review and advice of the Regional...
EFTA00207294.pdf
...On Friday, April 30, 2010, I received service of a subpoena from Doe's counsel
requiring movant journalist George Rush to appear before this Court on May 4, 2010, at 11:00
a.m., for the purpose of giving testimony in an evidentiary hearing in connection with this matter.
A...
EFTA00724098.pdf
...The 47-year-old pleaded guilty to five
federal counts Jaa 27 and Ls due to be
sentenced May 6.
Scherer announced the new complaint
at a lunch benefiting the Boys &Girls Club
of Fort Lauderdale at which he was the
keynote speaker.
When asked what he. would ask
Rothstein...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
Dee Skip...cab
PM Please send back. its hilariou Hi"
11r06i20I0 434 PM
11a.. %: eO
=co
11.'06:'01011:40 PM
nos
ell
,_0000
20;06:2010 7;41 PM
eno,p,a
Ira\ Web
Pe room
24,06'201081S PAT...
EFTA00181807.pdf
...07/21/2010
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
AC DATE
TIME TYP NARRATIVE
01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED
DEFT STATES HE WILL NOT BE TRAVELING THIS WEEK.
TRAVEL PERMIT CANCELLED. CSLOANE.
01/27/10
CONDUCTED SURVEILLANCE FROM 6:30AM
7...
EFTA00098507.pdf
...Date
Date
View
Copy
Signed
Added
NO
12/19/2017 yin
Yes
03/02/2011 03/11/2011 Mt
NO
06/30/2008 04/27/2010 lam
Ado Foes
Letters
Letter Lotter
Letter
st
Type
Status
Intent to
918391 Move
Complete
Letter - FL
funli
Other
Complete
k12712 Other
Complete
806288...
EFTA00200731.pdf
...New Ye* I1201.38S9
JEFFREY EPSTEIN
STATEMENT PERK* November 29.2003
THROUGH
December 31.2003
ACCOUNT NUMBER
TAXPAYER AVAMER
On Foe
LAST STATEMENT
November 28.2003
Your Portfolio
Allocation
Cash 8 Equrisa!eni
IPv
— Equities
99%
UnsPadatl options deo* debt Ammo, 'not, Pal
meet vacs. Tie alpabs percernar is clewed...
EFTA00242192.pdf
...9
1026
3 IS,
Pet
Pm*Um
Taos NM
Santa re NM
1
10.27 841*
Pet
Ma*UmC.0 MY
Taos NM
Voce Nadel
6
10.27 1055A
Pe*
Pla*Um
Taos NM
Taos NM
1
10.27 944P
ON-Pet et Ate
El Prat0o NIA
Ircornrg Cl.
1...
EFTA00161070.pdf
...suppress the evidence, including electronic devices, saying the government misrepresented numerous important facts
in getting search warrants." Schulte, a CIA computer engineer from 2010 to November 2016, "has pleaded not guilty to charges
that he leaked classified information." Crotty noted there 'were several incorrect factual statements in a government affidavit...
EFTA00073070.pdf
...2010
Zhu, B., Chen, C., Loftus, E.F., Lin, C., He, Q., Chen, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010)
Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555.
Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of...
EFTA00071433.pdf
...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...
EFTA00583952.pdf
...14, 2010)("The Florida Bar is investigating at least 35
former senior lawyers in the now-bankrupt Fort Lauderdale law firm headed by Scott Rothstein,
who was disbarred before he was criminally charged last month with using the firm to run a $1.2
billion investment racket.").
On November 20...
EFTA00083403.pdf
...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
EFTA00083437
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00607178.pdf
...3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37.00%
Maximum Drawdown
-27.2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22...
EFTA00623174.pdf
...The single Destination Unknown
got massive support and reached the top 2 of the UK Buzz
charts.2004 - 2010 Alex has be churning out remixes and hits
which several are in the UK top 20 dance charts a notable hit
would be in 2010 Alex is back with another hit...
EFTA00196824.pdf
...383 Madison Avenue
New York, New York 10179
5 ci
STATEMENT PERK*
THROUGH
November 1.2005
November 30.2005
Your Portfolio Holdings (continued)
ACCOUNT NUMBER
■
TAXPAYER AMBER
On Elk
LAST STATEMENT
CMOS! 31.2005
Equities & Options (continued)
ACCT
MARKET
ESTIMATED
CURFENT
DESCRIPTION
SYMBWCUSIP
TYPE
OUANTITY
PRCE
VALLE
ANNUAL INCOME
YEW...
EFTA00261758.pdf
...Port Pirie
2010 - Business Insurance registration obtained
MGA. Port Pirie - Combined business insurance - House and business
2010 - Port Pirie Council Approval Obtained
Business conducted within a homcbased location
EFTA00261800
rr, ••• KAO
NA
I IsSQC.L3JENE-Nrr
.67)< 1/4-) AL rr-nRcenNit
1./Ecri t -st.- ISYRS cae—D
SEx...
EFTA00064917.pdf
...I, 2010) (exhibit in support of
memorandum of law).
1601 FM Arose. Room 7914Stade, Washington 91101- Telephone (206) 553-1100 Fax (206) 553-0120
59 of 61
EFTA00064966
Thomas R. Kane
November 16, 2011
Page 6
based in empirical research, the six-month rule may simply be a vestige of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith