5,238 results for "May 11 2014"
Page 202 of 210
EFTA00268792.pdf
...then the Commissioner may make a binding
determination in relation to the amount in dispute.
Yee
YOS
Yee
No
yr. Yes
No
S
S
Yes
No
)( No
g
No
Unsure
No
If yes, who
A lesser amount was estimated or quoted for legal tees
The account includes work that was...
EFTA00096577.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00292433.pdf
...the identity of their
controlling persons, together with such additional tax information as the Fund may from time to time request to enable the
Fund to comply with the US Regulations.
In February 2014, the OECD announced the 'Common Reporting Standard' ("CRS), intended to become an
international standard for financial...
EFTA00585420.pdf
...Statutes, which states in pertinent part that "a witness may
not testify to a matter unless evidence is introduced which is sufficient to support a finding that
the witness has personal knowledge of the matter." § 90.401 Fla. Stat. (2014). Likewise, the
Collateral Matter Rule states that litigation of purely...
EFTA00091093.pdf
...Monday, May 11, 2020 7:16 PM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING...
EFTA00067752.pdf
...Fri, 11 Jun 2021 11:59:38 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcglq2015.pdf
SDNY,NY Supreme Court, NJ Judges et al
to...
EFTA00094263.pdf
...May 11 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda A .ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00065103.pdf
...Monday, May 11, 2020 7:16 PM
>
u j
: Fw: Formal appeal or preliminary aemal coverea action
-uzb/ Kmgnt capital
ppen ix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/Knight Capital TCR & Appendix
The SMOKING...
EFTA00587691.pdf
...Although there was a great
deal of pre-election turbulence, including bombing and suicide attacks, and despite the TTP
threat of having teams of suicide bombers standing by to disrupt the elections, these took
place fairly smoothly on 11 May 2013, including a record-breaking turn-out in FATA as...
EFTA00604465.pdf
...12-2014)
Page 3
Line 2
II you have a business name. trade name. OSA name. or disregarded entity name.
you may enter it on line 2.
Line 3
Check ihe appropriate box in line 3 lot the U.S. federal tax classification of ihe
person whose name is entered...
EFTA00095591.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00040288.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040329
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00586369.pdf
...IPI Mission Report
15 May 2013
POLIO ERADICATION IN PAKISTAN:
PROBLEM AREAS & POSSIBLE SOLUTIONS
Afghanistan
MINIUM
PANCY
Batochistan
Tap4 'Stan
WALM, A110
/14,01..
A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom...
EFTA00586386.pdf
...IPI Mission Report
15 May 2013
POLIO ERADICATION IN PAKISTAN:
PROBLEM AREAS & POSSIBLE SOLUTIONS
Afghanistan
MINIUM
PANCY
Batochistan
Tap4 'Stan
WALM, A110
/14,01..
A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom...
EFTA00586403.pdf
...IPI Mission Report
15 May 2013
POLIO ERADICATION IN PAKISTAN:
PROBLEM AREAS & POSSIBLE SOLUTIONS
Afghanistan
MINIUM
PANCY
Batochistan
Tap4 'Stan
WALM, A110
/14,01..
A.•O1..Y
w.X.0.10
Panjab
,11.1M
r'
AM
Northern Areas
hattSIOI
District Map of
NWFP & FATA
(2004)
Ilse klub. tutew.y
•
Tom...
EFTA00067130.pdf
...ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in
the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing
public. The NITE O1 earnings call: May 4, 2021
Virtu Financial Inc (VIRT...
EFTA00067932.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING...
EFTA00079641.pdf
...Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00079686
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00074903.pdf
...case was settled, dismissed, and closed
in May 2017. In that context, keeping the deposition material sealed a little longer,
until this appeal is decided, will not tangibly harm either plaintiff or Ms. Maxwell.
See Mohammed, 309 F.3d at 102 n.11 (rejecting the Government contention of harm
from...
EFTA00065241.pdf
...As the story notes, the Chinese government has long
sought to respond to the Uighur opposition to central rule: "The current crackdown began after a surge of anti-
government and anti-Chinese violence, including ethnic riots in 2009 in Urumqi, the regional capital, and a May 2014
EFTA00065261
attack on...
EFTA00583952.pdf
...Applying this standard to the four corners of the Complaint filed by the Plaintiff, the Court finds
that the allegations are sufficient to plead a cause of action for "abuse of process" against
Defendant EDWARDS."
10
EFTA00583961
dismiss. "
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion...
EFTA00169189.pdf
...On your Account Statements, the Bank may, but is
not required to, provide prices or values for securities or other Property in your Account(s). You acknowledge that prices or
values for the Property may be unavailable or. if available, unreliable. When the Bank includes values for the Property on...
HOUSE_OVERSIGHT_023699.jpg
8 CHINADAILY.COM.CN/OPINION
MONDAY, OCTOBER 20, 2014
CHINA DAILY
+ Ga
EDITORIAL
A foundation of law
THE FOURTH PLENARY SESSION OF THE 18TH
Central Committee of the Communist Party of China opens on
Monday and will last for four days. The designated theme —
governing through the rule of law...
EFTA00595846.pdf
...2014 (i.e., on or after July 1, 2014) to "foreign
financial institutions" in respect of accounts of U.S. shareholders at such financial institutions may be subject to
withholding at a rate of 30%. U.S. shareholders should consult their tax advisors regarding the effect, if any, of
these...
EFTA00156400.pdf
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment and to transport stolen property across state lines" and one to...
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