619 results for "October 26 2013"

Page 19 of 25
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI July 1, 2013). Yours truly, teeva - 6- t ct . ' Martin G. Weinberg cc: Assistant U.S. Attorney y's Office 500 South Australian Ave Suite 400 West Palm Beach, Florida 33401 Roy Black, Esq. Black, Srebnick, Komspan & Stumpf, 201 South...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...ol October 31,2011 77926627 t S S S 77v,3 .27 11/1/3111 Inmost New York Tax TTC26.10...
EFTA00162789.pdf
OCR Confidence: 85%  •  906.5 KB
...Sentencing will occur at a later date. • On October 22, 2014, Mr. Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter Syria and was deported back to Canada. He was...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 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...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...25—Initial Disclosures under FRCP 26(a)(1) Finally, Petitioners request that the Government comply with its obligation to serve initial disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have already served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...Bill Clinton's announcement of Next Generation Internet initiative, October 1.9967.Tri ___45- • As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...DATE 23 MAR 2013 EFTPOS BP PT JF RIE 6976 PT PIRIE EFFEnVEJMTE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 a ES )( 26 MAR EFTPOS CHEAP AS...
EFTA00301227.pdf
OCR Confidence: 85%  •  1392.1 KB
...Received 19 June 2011 Reviewed 2 September 2011 Revised 27 September 2011 Accepted 28 October 2011 Action editor Alan Beaton Published online 19 November 2011 Keywords: MRI morphometry Cortical asymmetry Hemispheric specialization Prefrontal cortex Parietal cortex ABSTRACT Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the nature of...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...Fran M Wickman 08/2612013 12:04 PM Sender Date Jay Lipman 08/26/201312:04 PM Fran M Wickman 08126(2013 12:08 PM Subject or F CIP failure rectification Ill Re: CIP failure Classification: For Internal use only Hi Fran, Please could you let me know if this...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld. On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the Chief Government Prosecutor...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...07,26/2012 Printed Name: n Date: 07/26/2012 OFFICIAL. DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month is January of 2013. Page 6 of 6 201445-14,1121.25264 EFTA00098676 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...in October"). As the case proceeded in the following months, the Court ordered the Government to produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of facts. Over the next several years, the Government took conflicting positions on whether it would stipulate to...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
...in October"). As the case proceeded in the following months, the Court ordered the Government to produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of facts. Over the next several years, the Government took conflicting positions on whether it would stipulate 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...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 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 tights...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...EFTA00070801 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...
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...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...59 47.15(1), 47.40 and 47.41) AIRCRAFT REGISTRATION NUMBER N 331,1E SERIAL NUMBER 49078 MANUFACTURER BELL MODEL 430 DATE OF ISSUANCE 09/06/2013 DATE OF EXPIRATION 09/30/2019 TYPE OF REGISTRATION CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE (Owner 1) HYPERION AIR...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...Business name K CHING CASH LOANS f/rt From 06Jun 2013 2.0itio 2000 20 Jun 2000 From 03 Nov 2009 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jon 2300 To (current) 06 Jun 2.013...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...EFTA00068015 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...
EFTA00298214.pdf
OCR Confidence: 85%  •  8774.5 KB
...Jane Doe 103 on October 10th and October 11th, and she told you about this one event where there was momentary penetration, she protested, Mr. Epstein immediately apologized and ended that sex act, that she didn't give you a date that that occurred, did she? A. I can't...
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...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...govemmentwhich provided a 26 to 21 parliamentary ,.rnajority.C221 The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23) The October to Decernbe-r...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 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...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...June 26, 2018) (denying pretrial motion to dismiss multiplicitous count in light of "the Circuit's controlling view that the question of multiplicitousness is properly considered only at a later point in the proceedings"); United States v. Mostafa, 965 F. Supp. 2d 451, 464 (S.D.N.Y. 2013) ("[M...

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