643 results for "April 05 2011"

Page 21 of 26
EFTA00098456.pdf
OCR Confidence: 85%  •  7931.1 KB
...In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a telephone call from him and another attorney, Jack Scarola. They just wanted general information about whether various people had information relevant to the lawsuit. They told me that they were taping the...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tendon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906ThXwRXEOWSn IV...
EFTA00094804.pdf
OCR Confidence: 85%  •  866.5 KB
...Maxwell's April 2016 deposition and Doe 1's deposition should be unsealed in their entirety (with the exception of non-party names). We recognize that a reconsideration motion is an extraordinary request, but we suggest it is appropriate under the circumstances. There are new facts since Ms. Maxwell lodged...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event shall the Closing take place later than April 20, 2021 (the "Closing Date")"; WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in Section 4(a) until May 7, 2021...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...In April 2021 International Land Alliance Inc. (Form: 8-K Received: 04/05/2021 14:00:05) (otcmarkets.com) OMID Holdings fka New York Based Avl Group content (otcmarkets.com) Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - OTC Markets Group OTC Markets Group Inc. OTC Pink Basic Disclosure...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...Entity information The information contained in this database is current through February 8, 2011. Selected Entity Name: FANCELLI PANELING INC. Selected Entity Status Information Current Entity Name: FANCELLI PANELING INC. Initial DOS Filing Date: APRIL 05, 2002 County: NEW YORK Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity...
EFTA00608160.pdf
OCR Confidence: 85%  •  942.8 KB
COMPLIANCE CERTIFICATE In connection with the Series AA Preferred Stock Purchase Agreement dated as of September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the "Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the "Company"), and the Purchasers set...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. vomv.secgov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity...
EFTA00265434.pdf
OCR Confidence: 85%  •  1208.9 KB
...Epstein and Maxwell dated 28/05/2010 Email Contact : Specialist Medical Centre dated 5/05/2010 Email contact : NEIS applications / Australian Government department dated 2009 Email Contact : The Specialist Medical Centre / Intellectual Property development of targeted victim dated 2009 EFTA00265436 Document 11, 12, 13 : 2009 : Documented evidence of the targeted...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...Monday, April I, 2019 to Friday, April 5, 2019, at 26 Federal Plaza. 6'h FI, Classroom J WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. v.ww.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/106290614...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...2011 28 EFTA00073097 Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62- 74. Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall reasons...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV EFTA00069219...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011) 243 United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir...
EFTA00173953.pdf
OCR Confidence: 85%  •  3080.8 KB
...Agency ORI Count First Contact Last Contact Agency ORI Phone CBP CYRIL E KING AP INTL ARRIVALS 30 05/22/2013 05/02/2015 US CUST SERV ENFORCEMENT SYSTEMS NEWINGTON 145 05/11/2013 05/02/2015 FL DEPT OF LAW ENFORCEMENT COMMAND CENTER 8 05/29/2013 05/01...
EFTA00751564.pdf
OCR Confidence: 85%  •  763.0 KB
...4 5 6 7 8 9 10 11 12 13 14 KA D H Date Event A B C E F H J K August-1998 June-1999 June-2002 September-2004 July-2006 October-2006 March-2008 November-2008 April-2009 May-2009 March-2010 Daepdong-1 missile launch...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...You therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31 March 2012. )c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1 January 2011 — 31 March 2012. In accordance with section...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. vomv.secgov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity...
EFTA00592858.pdf
OCR Confidence: 85%  •  2795.3 KB
...KWANG YOUNG Aggregation 05-F011* 125,000 125.000 0 Narrows CHUN. KWANG YOUNG Aggregation 05-J003' 125.000 125.000 0 Narrows CORBETT. EDWARD Untitled' 4,500 4.500 0 Narrows CORBETT. EDWARD Washington. DC 1970' 8.000 8.000 0 Narrows CORBETT. EDWARD Washington. DC April 1965414' 8...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...McNeil Jr., "Nigerians Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial," The New York limes, 11 August 2011 http://vmw.nvtimes.com/2011/08/12/worldiafrica/12niaeria.html?gwh.CB2E73B8DBDC9A6FB7FBEA57C47A851 A&owt=oav A.S. Jegede, 'What Led to the Nigerian Boycott of the Polio Vaccination...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Rik RCCApplication form P DI.;:.ssessment Matrix 2011 (1) P.P.. 55. ESS m ert Matrix_2011 (2) iiPLAtsessrnent Matrix_2011 Sitatix.c-riDedaration200602 4/4512011 10-31 AM 3'0442011 231. PM wrs-tcrirn 2,231 ELM 2,7111 2:19 4 ... . n n : Oti EFTA00270386 HioeslciN;114ct tvisiC...

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