689 results for "April 27 2009"
Page 19 of 28
EFTA00722309.pdf
...Documents showing any transfer of money or assets from the Fund to investors or
other third-parties since April 2009.
62.
Documents sufficient to show each asset owned by the Fund along with the most
recent market value as determined by the Fund.
63.
Documents sufficient to show each liability...
EFTA00195237.pdf
...mum
027
000105:13:27 001
Y895
EFTA00195262
CLEARED 1NROUON RS
YrisekLY 0"E0 SUBSIDIARY
Beer. SZeirns SON, t4,1 COO.
Ceol.letsolech Cantot North
Beccidon. New Ye* 11201.3859
EPSTEIN INTERESTS
2 of s
STATEMENT BACKER IS PRINTED ON THIS PAGE
027
0201MS:10:27 001
Y895
EFTA00195263
CLEARED...
EFTA00145666.pdf
...Between August 27 and 29, 2009, Staley communicated via email to Epstein that
he would be in London in a week. Epstein inquired whether Staley would need anything while in
London, and Staley replied, "Yep." On August 31, 2009, Epstein wired $3,000 from his JP Morgan
account to the...
EFTA00588436.pdf
...You need to have the following on staff or in training by end of april
— Have some hires in your back pocket. They are part-time hires. Have them keep their other jobs and work weekends for
you to staff.
-
All staff café meeting.
— Confirm a manager is responsible for...
EFTA00209355.pdf
...599 (2009)
passim
Nat'l Super Spuds, Inc. v. N.Y. Mercantile Exch., 591 F.2d 174, 178 (2d Cir.1979)
13
Perlman v. United States, 247 U.S. 7 (1918)
passim
United States v. Copar Pumice Co., Inc., 714 F.3d 1197, 1207 (10th Cir. 2013). 17,
19
Wilson...
EFTA00268579.pdf
...27 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012
27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00070950.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
EFTA00070989
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00095591.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...
EFTA00729259.pdf
...All documents concerning the April 8, 2009 Settlement Agreement and Release,
including, without limitation, all documents concerning:
(a) the negotiation of the Settlement Agreement and Release; or
(b) the purported termination of the Settlement Agreement and Release.
Response:
Respondents object because this request is overly broad and vague. Moreover,
Respondents...
EFTA00270372.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice of T
eisheM
ri
ThlzBevetopment Board , Port 'nen
contacted the SA Medical
Association, lnister of Health, Hon Jon Hill MP on the 18th of September 2009, in regards of acquiring
funding and s...
EFTA00300203.pdf
...Although FTC has received back almost $3
million from the subsequent liquidation of the ABS Fund, the remainder of its $27 million of
capital invested in both the Enhanced Fund and the ABS Fund is believed lost. In May 2004,
COUQ invested in excess of $10 million in Bear Steams...
EFTA00268109.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Paden
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1...
EFTA00086579.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.govinewsinews-releasesifincen-fines-oppenheimer-co-inc-20...
EFTA00039665.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...
EFTA00265807.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice of T
- 7,O=Devejopment Board .P
i
en contacted the SA Medical
Association,
moister of Health, Hon Jon Hill MP on the 18th of S
ember 2009, in regards of acquiring
funding...
EFTA00299556.pdf
...11.On May 15, 2009; the parties entered into a Settlement Agreement,
annexed hereto, whereby the Defendants released all claims they
might have had against the Plaintiffs in exchange for $1.2 million.
12.Following the Settlement Agreement, the parties entered into a written
contract on May 15, 2009, entitled...
EFTA00713338.pdf
...August 27 update
Date: Mon, 27 Aug 2012 14:37:48 +0000
27 August, 2012
Article 1.
The Daily Star (Lebanon)
The Arab Spring represents a leap backward for women
Hoda Badran
Article 2.
AL-MONITOR
Is Morsi Just a New Brand of Autocrat For Egypt?
Alaa al-Aswany
Article...
EFTA00077571.pdf
...987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009)
25
ii
EFTA00077573
United States v. Payner, 447 U.S. 727 (1980)
20
United States v. Pena, 961 F.2d 333 (2d Cir. 1992)
25
United States v. Russell, 411 U.S. 423 (1973)
21
United States v. Schmidt...
EFTA00086617.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...
EFTA00070529.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...
EFTA00263640.pdf
...of a hill overlooking Lake Washington in Medina,
Gates and Melinda, 2009
Washington. In 2009, property taxes on the mansion were
reported to be US$1.063 million, on a total assessed value of
US$147.5 million 11991 The 66,000-square-foot (6,100 m2) estate has a...
EFTA00067007.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...
EFTA00078082.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...
EFTA00668850.pdf
...46 million Americans now live below the poverty line, nearly 60 percent of them minorities; the
poverty rate among children in rural areas is about 27 percent (up 6 percent since 2000) -- their struggles and
suffering not touching our country's moral consciousness. Yet the biggest gotcha moment of the...
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