858 results for "December 24 2010"
Page 19 of 35
EFTA00089576.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00608765.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA02427676.pdf
...Mon 4/12/2010 7:08:31 PM
Subject:
CALL TO ACTION
Late Friday afternoon the United States Attorney's office of the Northern District of Iowa filed their
sentencing memorandum with the court and in it asked that the Court should impose a sentence
consistent with the "guideline range...
EFTA02427618.pdf
...Mon 4/12/2010 7:23:56 PM
Subject:
CALL TO ACTION
Late Friday afternoon the United States Attorney's office of the Northern District of Iowa filed their
sentencing memorandum with the court and in it asked that the Court should impose a sentence
consistent with the "guideline range...
EFTA00615196.pdf
...2
(2010)
• Abimbola Adesoji, 'The Boko Haram Uprising and Islamic Revivalism in Nigeria," Africa Spectrum 45, no. 2
2010)
• Abimbola Adesoji, The Boko Haram Uprising and Islamic Revivalism in Nigeria," Africa Spectrum 45, no. 2
(2010)
25
EFTA00615220
The Nigerian government successfully crushed the Maitatsine movement with brute force.G6...
EFTA00242292.pdf
...Executed this 24
day of
June
, 2010.
Place of execution: Beciminnef NJ
Page 2 of 2
EFTA00242296
05/05/2010 08:28 FAX 5618021787
U5A0 WPB FL
X005
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows.
Subscriber information and toll records for.M.
from Jardary
7034
through Dec...
EFTA00615869.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00586330.pdf
...Vitamin A I landouts Boost Polio Eradication Efforts." June 14, 2010,
littp:/Avnw.irinnews.ornireponnspoChenortid- S9470.
"IR1N News. 'Nigeria: Jail Threat for Polio Vaccination Retuscniks." August II, 2011,
littp:/Avww.iiinnews.ornirepotinspx?Reportld-93480.
24
EFTA00586353
Confidcntud —Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
Findings from...
EFTA00264665.pdf
...ail can confirm that we have met on two occasions to discuss your proposed Business Plan and ;eq.-
* research and that these meetings were held on 11 December 2Q09 and 5 February 2010? as
,arranged by my then Executive Assistant Ms -.lemma Salvemlni. jc
I also understand that you would...
EFTA00208374.pdf
...The December 13, 2007, letter also demonstrates that the Justice Department was well
aware of who the victims of Epstein's sexual offenses were. The Justice Department was
prepared to make notifications to the victims, but suspended those notifications only because
objections from defense counsel. Id.
31. The December 13...
EFTA00208608.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00268109.pdf
...November 1998;333 Dillard was a member of the standing_ committee
for Employment Education and Workplace Relations from 8 December 1498 to 8 December 2003,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August
2003. Within the joint committees, she was a member...
EFTA00690288.pdf
...The revolving credit facility matures
on December 15, 2017.
In connection with U.S. Cellular's revolving credit facility, TDS and U.S. Cellular entered into a
subordination agreement dated December 17, 2010 together with the administrative agent for the
lenders under U.S. Cellular's revolving credit facility. At...
EFTA00081116.pdf
...Attorney
in December 2010.
In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
informed the victims that it would not be making any initial disclosures to the victims as required
for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00070669.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00309073.pdf
...This application is being filed to effect the Settlement Agreement between Appal:ant and Water Rights Division of
the New Mexico State Engineer executed on November 1.2010 ("Settlement Agreement").
2. The applicant under exploratory wel permit number E-7871-POD4 has encountered a groundwater supply
sufficient to address the...
EFTA00130149.pdf
...N/A
WACO TX 76704
MCLENNAN COUNTY
05/30/2010 - 05/30/2010
WACO TX 76710
MCLENNAN COUNTY
05/15/2010 - 05/15/2010
WACO TX 76710
MCLENNAN COUNTY
09/08/2009 - 04/29/2010
PINELLAS COUNTY
09/23/2009 - 02/24/2010
09/11/2009 - 09/11/2009
01...
EFTA00069247.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00092446.pdf
...2642G1OCT/PREPA CC Hill
24
3
MS SSR 187V22SEP/PREA1 CC NN1
24
3
MS SSR GRPO M WO. 167V22SEPIPREA4 CC N1111
23 •
7, *.PP19
10:32
1NWVVSSSM
05W
GSW5SS11
1
AFF AA 218FYK8 NWHK-
22
1SSEP19
10:51
SCC UPDATE
CRC
HDOWAY
1
ASH H-PC/PSGR CLEARED FOR...
EFTA00592533.pdf
...74
December 08, 2010
IS
COMMisci0O NO.: no617559
60
•
rage 62
EFTA00592595
EFTA00268536.pdf
...24 April 2010
PAYG payment cycle :
Quarterly
PAYG withholder type :
Small
As your PAYG cycle is quarterly, you must pay PAYG withheld amounts and lodge an activity
statement for each of the three month cycles ending on 30 September, 31 December, 31 March
and 30 June. Your activity statement is...
EFTA00267140.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these .meetings were held on 11 December 2009 and 5 February_2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00098507.pdf
...address In NY 07/20/2014
to 07/24/2010 and then to Pads.
EBB 2010-781 scanned and taken to Lea* fog
redaction and mailino
Public Records Reauest 2010781 received on
6130/10 from Farmer. Jaffe. meissing.
Edwards. Fistos & Lehrman. P.L. for copy or
'tittles-Vs Ale
Bond...
EFTA00098380.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are...
EFTA00595998.pdf
...cm (H al x P)
41 x 27x 18.30
AcquIsttion
- société
Tajan Paris
- catalogue / lot
2014.24.11 : Design & Architecture / 81
Description générale
ROGER CAPRON ( 1922-2006 ) & JEAN DERVAL ( 1925-2010 )
PIED DE LAMPE en grès Émaillé, la face principale animée
couple de visages formant soleil, émaux bruns essuyés...
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