809 results for "December 26 2010"
Page 20 of 33
EFTA00072751.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...
EFTA00725865.pdf
...If One 23d is smaller than the total of lines 22c and 24, enter amount owed
26
Overpayment If line 23d is larger than the total of lines 22c and 24, enter arnount overpaid
27 Enter amount from fine 26 Credited to 2010 estimated tax *
Refunded *
74
25
26
27...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
EFTA00597527.pdf
...2009
26.59
19.34
26.48
10/1/2009
12/31/7009
30.23
25.82
30.12
1/1/2010
3/31/2010
33.69
27.43
3356
4/1/2010
6/30/2010
39.17
33.69
35.93
7/1/2010
9/30/2010
41.78...
EFTA00269078.pdf
...24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008...
EFTA00131225.pdf
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
EFTA00039665.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...
EFTA00729012.pdf
...For
transfers made before that date, see 26 CFR §1.367(a)-1(b) (revised as of
April 1, 1986).
MI
E ,5/W8k. , amend., 8280, 1/12/90
8770, 6/18/98
9441,
12/31/2008 .
© 2010 Thomson Reuters/RIA. All rights reserved.
EFTA00729020
EFTA00311151.pdf
...From April
1, 2010 to December 31, 2011, be was in the private practice of law as a
sole practitioner. specializing in land use planning, real estate,
environmental (CEQA), municipal law and strategy. Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00094159.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...
EFTA00208513.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order Closing the
Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,)
stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010,
the Court...
EFTA00201685.pdf
...00
0.00
0.00
Your billing cycle began on December 15, 2004 and ended on January 14, 2005
Current Monthly Charges
135.08
Subscriber Adjustments
0.00
Monthly Service
59.96
Monthly Usage
52.00
Charges
3.26
Credits
0.00
Government Fees and Taxes
19.86
Total Current...
EFTA00640206.pdf
...And while it is true that markets deserve a risk premium for policy uncertainty, the size of the premium
should be much lower than in previous crises due to backstops like the OMT.
• For example, during the first Greek crisis in May 2010 EUR undershot by 10% relative to cyclical...
EFTA00102999.pdf
...June 26, 2020)
211
United States v. Heyward,
No. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010)
154
United States v. Hillegas,
578 F.2d 453 (2d Cir. 1978)
79
United States v. Hoo,
825 F.2d 667 (2d Cir. 1987)
78
United States...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00076491.pdf
...COUPON
MS it s IS DUEM: DECEMBER 10.2M0.
TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi...
EFTA00161836.pdf
...For the period between January 1, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
174.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00088671.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00088674
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00071554.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00729292.pdf
...On December 11, 2009, BB2 filed her Motion seeking to add a claim for
punitive damages against Epstein.
Her Motion and support thereof is completely
deficient.
2.
Section 768.72(1), Florida Statutes, which governs punitive damages,
provides in pertinent part:
In any civil action, no claim for punitive damages...
EFTA00075437.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00262189.pdf
...She made her maiden
speech to the House on it November 1998.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00190141.pdf
...Estimated future
annual amortization expense will be approximately $12 million in 2007, $7 million in 2008, $6 million in 2009,
2010. and 2011 and $26 million thereafter.
7. Easton Investment
The Company has land and other investments in Easton. a 1.300 acre planned community in Columbus, Ohio that
integrates...
EFTA00584912.pdf
...The first time was in December 2001 with the attack on the
Indian Parliament; then on Nov. 26, 2008, with the attack on
Mumbai. Two Indian prime ministers were too smart to take the bait.
Under Zawahri we can expect Al-Qaeda and its allies like Lashkar-e-
Taiba to...
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