491 results for "Sept 12 2014"

Page 18 of 20
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...Without an agreement on how to fund federal agencies in 2014, the nation faces the risk of a government shutdown at the end of September. EFTA00636812 The collapse of the transportation bill, meanwhile, diverted attention from the primary goal House GOP leaders hoped to accomplish before heading home for five...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. .2001. CO Commonwealth of Australia 2014 - 2022. EFTA00262076
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...Only a last-minute deal to remand the six to a kind of house arrest in Qatar allowed the opening of peace talks on Sept. 12." Pompeo Seeking UN Support To Redefine Human Rights. The New York Times
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...While he served a 13-month jail term, he was permitted to leave jail to work for 12 hours a day, six days a week. Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris, where he has a home. 12...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland. WJZ-TV Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department, Washington County Sheriff's Office, Maryland State Police and the FBI resulted in the arrest of 12 people, whose names "have not yet...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...Handling Of Epstein Case Was "Horrendous." USA Today (2/22, Jansen, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was...
EFTA00160553.pdf
OCR Confidence: 85%  •  1711.0 KB
...The SBA introduced additional fraud controls in 2021, and according to DeVries, SBA data from June 2023 shows that only 12% of loan dollars went to overdue borrowers. Reuters (06/27, Singh), Associated Press (06/27, Lardner, McDermott), CNBC (06/27, Kimball), NBC News (06/27, Strickler), NPR (06/27...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...1-1 .1 tIca6c ekLI,pA7- 4.'" Desk:LATistair - Keeping children safe TERM 3 - I o7,rzgz A" 1-PRGer",44 - D,Refrb AoLe _S -AD 2 Sept 2019 — Plege come along to registration night on Thursday 12 September at -->CCSLC from 3:30-6:30pm or ----7contact Giles Ellis...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...

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