653 results for "Dec 23 2010"

Page 21 of 27
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...732) Inc. (Dec.) in Total Liabilities 0 0 78,200 4,642,394 Net Cash Provided By (Used In) Operating Activities 114,942,497 33,767.120 261,354,521 2,884,512,519 CASH FLOW FROM INVESTING ACTIVITIES Capital Expenditures (5,488) 0 (5) 0 Investments (23,027,737...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several EFTA00092145 hundred e...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...06 Dec 2010 26 Nov 2009 (All lastupdatert 23Jun2020-as From To 26 Nov2009 (current) €COrdCS4Jan -.\ 21J21 DIsciaimar The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00262259...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan in the Manhattan district attorney's office. The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...24, 2019; Declaration of Imam Ansari, dated July 23, 2019 (Sealed Document Placed in Vault [dkt. no. 42] ), Ex. A). Dershowitz also sent Sires a number of court pleadings, which Sires said he would review. (Dershowitz Decl. Ex. H at 5, 9). b. Motion to Disqualify *568 Sires wrote back...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00205903.pdf
OCR Confidence: 85%  •  894.9 KB
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205830.pdf
OCR Confidence: 85%  •  894.7 KB
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00204997.pdf
OCR Confidence: 85%  •  895.1 KB
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...120 $1,020.00 *23 1,688 2 $751,060 $940.00 #1B 1,606 2 #2K 1,489 1 The Landmark at Strong Place - 56 Strong Place • Built in 1851 as the Strong Place Baptist Church. • Gothic Revival building converted to 23 condominiums in 2010. UNIT I #IA #3D...
EFTA00205691.pdf
OCR Confidence: 85%  •  897.5 KB
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205844.pdf
OCR Confidence: 85%  •  897.5 KB
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...For example, in In re Petersen, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...That's according to a deed filed Dec. 13, 2019, in Merrimack County, New Hampshire, where the property sits. (Other public documents state the name of the company as Granite Realty, LLC — note the spelling difference.) The online real estate website Zillow lists the sale price as $1,070,750...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines backend.otcmarkets.com Back in 2010, AV1 Group New York was controlled by a Moussa Traore SEC FORM D Who happens to have the same name as former...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...in Accrued Interest 62,496 0 0 (896,557) 693,544 (Inc.) Dec. in Loans Receivable 45,000,000 (75,000,000) (61,000,000) 36,452,923 38,055,984 (Inc.) Dec. in Other Assets 0 0 (5,081,091) (5,614,732) 10,493,481 (Inc.) Dec. in...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00208037.pdf
OCR Confidence: 85%  •  3763.8 KB
...For example, in In re Petersen, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010) (emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12, 2010), affd, 415 F. App'x 286 (2d Cir. 2011). The Protective Order entered by Judge was certainly...

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