777 results for "September 17 2012"

Page 19 of 32
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...Table 17: Global mobile phones market value forecast: $ billion, 2009-14 Year $ billion billion % Growth 2009 95.8 68.9 (3.7%) 2010 103.2 74.2 7.7% 2011 113.2 81.4 9.7% 2012 124.8 89.7 10.3% 2013 138.9 99.9 11.3...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...I was the Captain from 12 September of, I believe it was third, 2018, all 13 the way until June 25 of 2020. 14 : Okay. Great. And then, 15 was that your first assignment as a Captain? 16 : No. That was my second. 17 : What was your first 18 assignment...
EFTA00064266.pdf
OCR Confidence: 85%  •  4047.6 KB
...EFTA00064267 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 MR. college? 9 When did you graduate May of 2012. MR. : Okay. MR. : Thank you. Do you have any military service? : No, sir. MR...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...CONNECTIONS ; ichael Fetherstonhau Business A - Enterpris Medi usiness Plan ail Gar er er ar ne ma* en na Business Advisor, Regional Development Board, Port Pirie - nect - Government .0 Co nication Tool 2007 - 2012 -#other of Paul Gardnei.) eal Estate / )'eloper, Queensland nhaug ner's father nc e o Paul ardn...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00585776.pdf
OCR Confidence: 85%  •  796.2 KB
...January 2012; has the meaning given in clause 3.2; EFTA00585779 2 "Quarterly Period" means each three month period beginning and ending on the following dates of each calendar year: (i) 1 January to 31 March; (ii) 1 April to 30 June; (iii) 1 July to 30 September; and (iv...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...sec-r-c-P -To fre j\; CI-56N) ate electio STEOgi i MARSHA-a The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two-party-preferred vote for the first time since 2009.1...
EFTA00584912.pdf
OCR Confidence: 85%  •  2058.6 KB
The Shimon Post ) Presidential Press Bulletin 26 September, 2011 Article 1. The Washington Post The real threat in Egypt: Delayed democracy Jackson Diehl Article 2. Al Shabaka Article 3. Next Steps for the Palestinian People Nadia Hijab Reuters Leaderless Iranian opposition seen lacking strategy Parisa Hafezi Article 4. Article 5...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Wednesday, October 14, 2020 10:17 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Different version/additional information From: Chris Dilorio Sent: Wednesday, September 23, 2020 7:18 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm EFTA00080693 EDGAR Filing Documents for 0001493152-17-012469 (sec.gov) https://www...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Maxwell also requested of this Court a stay of discovery pursuant to Rule 26(c). (Doc. #17) That motion was denied on January 20, 2016, with an additional two-week period granted to respond to Plaintiff's First Request for Production of Documents.6 The discovery was thus never stayed...
EFTA00292075.pdf
OCR Confidence: 85%  •  410.8 KB
RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS OF ALIPHCOM SEPTEMBER 17, 2012 APPROVAL OF AMENDMENT TO SIXTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT AND WAIVER OF NOTICE AND PARTICIPATION RIGHTS WHEREAS, the Company and certain Investors entered into the Sixth Amended and Restated Investor Rights Agreement, dated June 16, 2011...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm EDGAR Filing Documents for 0001493152-17-012469 (sec.gov) https://www.sec...
EFTA00597519.pdf
OCR Confidence: 85%  •  773.7 KB
...ursTEIN 6101) REDIIOOK QTR APT NO B3 ST THOMAS VI 00802 September 01, 2015 Your Social Security Statement Are you thinking about retirement? Are you ready for retirement? We have tools that can help yowl • Estimate your future retirement benefits at www. socialsecurity.govlestinsator • Apply for retirement, spouse's, Medicare...
EFTA00287263.pdf
OCR Confidence: 85%  •  1097.0 KB
...Working group members were appointed and approved by the ACMG Board in January 2012 and met weekly by teleconference between January and September 2012 and by e-mail throughout the development of this article. The Working Group began by establishing general processes for accomplishing its charge. We decided to consider...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm EDGAR Filing Documents for 0001493152-17-012469 (sec.gov) https://www.sec...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...Wednesday, September 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA EFTA00070698 www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...October 19, 2012 JEFFREY E. EPSTEIN 8 EFTA00076937 OPERATING AGREEMENT OF JEGE, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...On July 29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17). The U.S. Attorney's Office took the following position: "After consideration, the Government believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00210717.pdf
OCR Confidence: 85%  •  1130.8 KB
...1376, 1388 (2012); Missouri, Frye, 132 S. Ct. 1399, 1407 (2012). This system cannot function properly unless counsel are assured that their communications with prosecutors will not later be subject to disclosure to the press and worldwide media, to the detriment of their client. The need for open and frank...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...On July 29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17). The U.S. Attorney's Office took the following position: "After consideration, the Government believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...Money laundering EFTA00069582 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm EDGAR Filing Documents for 0001493152-17-012469 (sec.gov) https://www...

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