487 results for "Dec 23 2010"

Page 18 of 20
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00266270.pdf
OCR Confidence: 85%  •  8230.1 KB
...Quik Page 1 of EFTA00266295 MIDDLETONS TRAVEL CENTRE 129 ELLEN STREET PORT PIRIE SA 5540 AUSTRALIA ABN 36 350 646 977 ITINERARY 23 JANUARY 09 - FRIDAY QANTAS AIRWAYS DEPART: MELBOURNE DEPART: TERMINAL 1 ARRIVE: ADELAIDE MCDIARMID/COREY DATE: 31 DEC 08 PAGE: 01 CONSULTANT: AC RECORD LOCATOR: IPWQRG PREPARED FOR...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 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...
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...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp. 841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 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...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...O inctsntructunz..1 SA 1-1;flalth EFTA00261550 Jacqueline IIIIII 9 Yates St Port Pirie S.A Vt A Service developed for medical Professionals Prepared November 2010 EFTA00261551 msic - (in 5 Dec ICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...For those of you who don't know, one hundred MA State Troopers have been arrested since 2010, forty six of them arrested or implicated for stealing overtime while forging tickets. The Feds also just arrested the head of the MSP union, Dana Pullman. The MSP hired Leigha Genduso years...
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...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...3, the first anniversary of the U.S.' killing of Soleimani at a Baghdad airport." Additional coverage includes Fox News (1/5, Singman, 23.99M). EFTA00148582 Arizona Man Sentenced To Over 3 Years In Bomb-making Case. The AP (1/5, Billeaud) reports Ahmad Suhad Ahmad "was sentenced to three...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. Dec. 8, 2010), an individual and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...justify departure from this general rule. United States v. Forde, 740 F. Supp. 2d 406, 412 (S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23). The charged statements do not fall within this narrow exception. Maxwell contends that the questions did not relate to the sex...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters...
EFTA00612604.pdf
OCR Confidence: 85%  •  27413.2 KB
...0 Hrs 334 C1 05 Jun 2016 31 Dec 2017 8.00 335016 Airframe Emergency Floorpath Lighting Battery Pack No. 1 - 440.2 Removal / Installation 2013-BR 88285 142 No 16 440.2 Hrs 142 CyciLnd 440.2 Hrs 142 CiL 23 Jun 2014 0.00 1264.045200 335017 Airframe...
EFTA00610789.pdf
OCR Confidence: 85%  •  1878.5 KB
...ore hoe lax (5a7) Income tax expense Loss from discontinued operations (net of income tax) (0.3) (15.4) lceslas the pedod (66.4) (In EURmilkons) f v2012 Financial Services® Holding Segment® Sib-total Redassificationse Tc4al Net interest income Net fee and commission income Other operating income 23.0 1014...

Search Tips

Ask the Files