485 results for "March 05 2008"

Page 17 of 20
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...EFTA00069551 Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...EFTA00091208 Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...EFTA00082927 Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...In 2008, the Pentagon bought 20 refurbished cargo planes for the Afghan Air Force, but as one top U.S. officer put it, "just about everythi=g you can think of was wrong." No spare parts, for example. The planes were a=so "a death trap," according to the Special...
EFTA00683704.pdf
OCR Confidence: 85%  •  2027.0 KB
...this is not true! Even if I, in 2000 (or Rabin and Peres in 1994 or Olmert in 2008), were to have reached a peace treaty with the Palestinians — which would have been implemented a long time ago the "Muslim Brotherhood" would still have taken control over Egypt and Al...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...after killing Special Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug dealer. She was sentenced to 15 years and 10 months in prison." Korbe "began showing symptoms of COVID-19 on March 29, five days after her roommate was quarantined, court...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House...
EFTA00281516.pdf
OCR Confidence: 85%  •  35082.4 KB
...Electricity Consumption/Sales (Percent)." 2008 Buildings Energy Data Book. 2008. http://www.btscoredatabook.net/TableView.aspx?table=6.1.1 (accessed November 2008). • Energy Information Administration. Assumptions to the Annual Energy Outlook 2008. 2008. http:// www.eia.doe.govfoiaf/aeofassumption/ (accessed November2008). Hutson, Susan S., Nancy L. Barber, Joan F...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...PDF technology powered by PDFNet SDk copyright © PDFTronm Systems Inc., 2001-2008, and distributed by Autodesk, Inc, under license. All rights reserved. Portions of the subdivision surface implementation technology are protected by U.S. patents 6,037,949, 6,222,553, 6,300,960, and 6,489,960 and used...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...Edwards and Cassell were aware that Dershowitz was a close personal friend and confidant of Jeffrey Epstein in approximately 2008 and read whatever public articles were available. Edwards and Cassell also had extensive evidence that Epstein was involved in brazen daily sexual crimes against underage girls in 2008 and following...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...This aircraft will be appraised, and the value of the entity will be updated upon completion of an appraisal of this aircraft. " Hyperion Air, LLC holds title to a 2001 Bell 430 helicopter with an insurable value of $1,200,000.00 and a 2008 Sikorsky S76C helicopter with an...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...This aircraft will be appraised, and the value of the entity will be updated upon completion of an appraisal of this aircraft. " Hyperion Air, LLC holds title to a 2001 Bell 430 helicopter with an insurable value of $1,200,000.00 and a 2008 Sikorsky S76C helicopter with an...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...Laurie Garret and Scott Rosenstein, "Polio's Retum," The American Interest, 1 March 2006. http://www.the-american-interest.comfarticles/2006(03/01/oolios-retumfitfooter B7 Laurie Garret and Scott Rosenstein, "Polio's Return," The American Interest, 1 March 2006. http:PWww.the- american-interest.corniarticlest2006/03/01/polios-returrVelooter...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...Corporate Credit, and Donald Young, Senior Portfolio Manager, Institutional Credit Strategies, with significant and broad expertise investing and managing loan, credit and CLO portfolios Raised over $4.5 billion in dedicated credit funds' Leveraged loan fund with TRS financing — launched in 2008 and successfully managed through the crisis Managed credit...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...her, and paid her $200 immediately afterwardSlag A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(129J These and several similar lawsuits were dismissed.11-391 All other lawsuits have been settled by Epstein out of court.!-'8U...
EFTA00296671.pdf
OCR Confidence: 85%  •  5986.1 KB
...Epstein shall enter his guilty plea and be sentenced not later than October 26, 2007, and shall self-report to begin serving his sentence not later than January 4, 2008. 10. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...Entertainment & Cable India No Caesars Entertainment 2008 Fund VI Traditional Gaming & Leisure North America No Norwegian Crime Line 2008 Fund VI Corporate Partner Cruise North America Yes Skylark 2008 Fund VII Traditional Lignites North America No Claire s 2007 Fund VI Traditional Specialty Retail Global Yes Countrywide 2007 Fund VI...
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...that has become "part of Germany's reason of state," as Chancellor Merkel said in a speech to the Israeli parliament, the Knesset, in March 2008? "It means that for me, as a German chancellor, Israel's security is never negotiable," Merkel told the lawmakers. The perils of such unconditional...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Covering data from April 2017 through March 2018. Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007 into law (P.L. 110-199). Section 251(a) of the law, codified at Title 18 U.S.C. § 3624(cX5), requires the Director of the Bureau...

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