538 results for "January 08 2012"

Page 20 of 22
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...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...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Program Statement 5500.15, Correctional Services Manual, and Program Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and Inmate Work Areas, issued on June 4, 2015. In addition to the general requirements for conducting cell searches contained in the above program statements, an institutional...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...Portions of this product are Copyright 1996-2012 Microsoft Corporation. All rights reserved Portions utilize Microsoft Windows Media Technologies. Copyright 1999-2004 Microsoft Corporation. All Rights Reserved. Portions of this product utilize StdString.h Copyright 2002 Joseph M. O'Leary. PANTONE® Colors displayed in the software application or in the...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...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...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...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...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...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...
EFTA00107978.pdf
OCR Confidence: 85%  •  97968.3 KB
...and 9:00 a.m., on January 1, 2012." There is no required frequency for conducting authorized random pat searches of staff. Staff will be given the option of either consenting to random pat searches as a condition of entry, or refusing such searches and leaving Bureau grounds. Staff may...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...is 'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P. Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014, Foundation Medicine had a market...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...And then, I entered into the role, I want to say it was probably somewhere in 2012, middle of 2012, or maybe early 2013. I think it was the middle of 2012, they put me as the senior customer support representative. : And that was your position in August 2019? NW...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00127626.pdf
OCR Confidence: 85%  •  2769.6 KB
...And then, I entered into the 10 role, I want to say it was probably somewhere 11 in 2012, middle of 2012, or maybe early 2013. 12 I think it was the middle of 2012, they put me 13 as the senior customer support representative. 14 : And that was your...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Version 1.3 - January 20, 2012 GRANT OF LICENSEParaType Ltd grants you the right to use, copy, modify the fonts and distribute modified and unmodified copies of the fonts by any means, including placing on Web servers for free downloading, embedding in documents and Web pages, bundling with commercial and...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...Among other things, 45 filed a corrected motion on January 2, 2015. See Doe, No. 08 Civ. 80736, Dkt. No. 280. The court later struck the original motion, sealed the corrected motion, and ordered filing of a redacted version of the corrected motion. See id., Dkt. No. 325 (Apr. 7...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his obligations in every jurisdiction in which he was...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...Singh, 2012 WL 3260232, at •3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A Registered Sex Offender Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his obligations in every jurisdiction in which he was...

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