558 results for "Dec 24 2010"
Page 21 of 23
EFTA00091093.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00071284.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
vo.yvv. sec goy
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov...
EFTA00108476.pdf
...Phone/24 Hour Number
Phone/24 Hour Number
Receiving Official (Name)
Sign
Print
Date / 7:me
Relga
Sign
Pr_nt
Sentry Load Data: (Must Initial)
Name Search Completed by:
Clearance/Separate Checked by:
(OPTIONA
ARS Coded
Staff :nit.
Add AKA'
Create Cash Account
Deposit Cash
7unt.
Detainers
Court
Clothing Bag...
EFTA00208374.pdf
...On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay
Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that
the Government and Epstein's counsel
U.S. Attorney's Correspondence at 153 (emphases added).
14. On about September...
EFTA00590400.pdf
...in Accrued Interest
62,496
0
0
(896,557)
(Inc.) Dec. in Loans Receivable
45,000,000
(75.000.000)
(61,000,000)
36,452,923
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
Inc. (Dec.) in Total Liabilities
0
0
78,200
4,642...
EFTA00144597.pdf
...https://www.theguardian.com/world/2023
/dec/28/many-hostages-released-by-
hamas-still-being-treated-for-trauma
It has also been reported that "147
Palestinians were killed and 243 injured
in the past 24 hours. 1.9 million people,
or nearly 85% of the total population of
Gaza, are...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00229916.pdf
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. 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...
EFTA00610789.pdf
...Notwithstanding this growth in the loan book, our liquidity metrics remained strong, with our loan to deposit
ratio of 24% amongst the lowest in the European banking sector and with no reliance on wholesale funding.
Taken together, these provide us with significant capacity to continue to grow the loan book...
EFTA00190141.pdf
...Fiscal Year
Beginning
of Year
Opened
Closed
Acquired/
Disposed
Businesses
End of
Year
2002
4,614
108
(174)
(512)(a) 4,036
2003
4,036
24
(149)
—
3,911
2004
3,911
39
(171)
—
3,779
2005
3,779
50
(239)
3,590
2006
3,590
52
(169)
325(b...
EFTA00141295.pdf
...X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627).
(i) Alternate I (Mar 2015) of 52.222-50...
EFTA00266270.pdf
...31 DEC 08
PAGE: 01
CONSULTANT: AC
RECORD LOCATOR: IPWQRG
CONFIRMED
QANTAS AIRWAYS
FLIGHT NO: QF675
ECONOMY
DEPART: MELBOURNE
AT: 0810
MEAL SERVED: BREAKFAST
DEPART: TERMINAL 1
01HR 20MIN
ARRIVE: ADELAIDE
AT: 0900
AIRCRAFT: BOEING 737
ARRIVE: MAIN TERMINAL
NON-STOP
REF: YEY8RL
MCDIARMID/COREY
CHILD MEAL
EFTA00266289
QANTAS
QANTAS...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00596488.pdf
...VV21) 2009 11' Yamaha VS, Hull #YAMA2679G809;
(VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899;
(VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and
(VV 24) 2010 White Lamborghini 1p-670sv, VLN: ZHWBU8AHXALA03837.
D.
Tangibles ("1")
(T1)
304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday,
November...
EFTA00085225.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00085247
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00090494.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00090516
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092755.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092777
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092886.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092908
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103238.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103260
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103273.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103295
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103308.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103330
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103343.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103365
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00104652.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00104674
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00105663.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00105685
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00154640.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00154662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
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