654 results for "January 29 2013"
Page 21 of 27
EFTA00082947.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00282045.pdf
...All
to Intel® Threading Building Blocks v.4.2 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.4 are Copyright (C) 2005-2013 Intel
Rights Reserved.
to Intel® Threading Building Blocks v.4.24 are Copyright (C) 2005-2013 Intel
Rights Reserved.
This...
EFTA00098841.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00584554.pdf
...and (ii) in recognition of his
half year employment in fiscal year 2013, 50% of the shares of stock that would have vested and
become payable under the Company stock award with grant number
(collectively, the "Stock
Awards") in connection with a qualifying "retirement" under the stock award agreements for...
EFTA00065675.pdf
...2002-117 of 29 January 2002).
17
www.wjavocats.com • palais C1652
EFTA00065692
William JULIE
avocet a la coin — attorney at law
57. If extradition is refused solely on the basis of the nationality of the person sought, Article
3(2) requires the requested State to submit the case to...
EFTA00154443.pdf
...2002-117 of 29 January 2002).
17
www.wjavocats.com • palais C1652
EFTA00154460
William JULIE
avocet a la coin — attorney at law
57. If extradition is refused solely on the basis of the nationality of the person sought, Article
3(2) requires the requested State to submit the case to...
EFTA00097394.pdf
...None is claimed to have direct knowledge to confirm the truth
of Plaintiff's claims about what happened to her, that the acts she claims she participated in
5 There is only one public statement that existed on January 2, 2015 to which Ms. Maxwell was responding in the
statement...
EFTA00099352.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00065989.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00102999.pdf
...Thai,
29 F.3d 785 (2d Cir. 1994)
252
United States v. Thompson,
13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018)
236
United States v. Thompson,
No. 13 Cr. 378 (MN...
EFTA00098456.pdf
...270.00
•
29/09
29/09
Govermnent Tax
Provincial Tax (Rog
207.50
21.60
29/09
Overseas 8923 : 001166179290
118.00
•
90/09
Room Charges
2700.00
30/09
Service charge 10%
270.00
30/09
Oovtrnment 1Lx
207.90
30/09
Provincial Tax (Rni)
30/09
Overseas 0923...
EFTA00086658.pdf
...In particular, on
February 29, 2016, AUSA
met with attorneys from Boies Schiller, who "urged
to open an investigation of Epstein and Maxwell!' Then, after Maxwell's two
depositions, David Boies himself apparently approached the government in the summer of 2016,
asking "if the Southern District would consider charging Maxwell...
EFTA00591461.pdf
...227 (May 29, 2015).
But neither that 2015 amendment nor § 3771(a)(5) imposed a legal duty on the
Government to notify petitioners of the non-prosecution agreement signed in 2007. It is well-
settled that, "[w]hen Congress acts to amend a statute, we presume it intends its amendment...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00262389.pdf
...4
July 2009, and+ ain between 4 February 2013 and 19
March 201.8X5She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Contents
Early Oft
• Parliament
Personal life
Reference!
External...
EFTA00625612.pdf
...In January
2013, the Government Accountability Office released a report stating that
the United States Border Patrol only intercepted sixty-one percent of
individuals illegally crossing the border in 2011, which translated to
208,813 individuals not apprehended. 85,827 of the 208,813 would go on to
illegally enter...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00300480.pdf
...Completion Specification
29. TIMCO
30. Drafts
31. Quiet Wing Agreement RE Auxiliary Fuel Tank
32. Aircraft Offer Letter Form of Aircraft Purchase Offer
Purchase of Bell 407 Helicopter
1. Correspondence
2. Research
3. Bill of Lading
4. Bill of Sale
5. Insurance
6. Purchase Agreement
7. Delivery Receipt
8. EA...
EFTA00262705.pdf
...Thank you
VICSI Pl
e04 (-O),•:44 A CARER
C) est& Cc.rf c,N OF
Kind Regards
Jacqueline Pearce
CARER FCR, 5S4.)AC- PiApcse-
HAD
OCec.)RRED,
1/2; tCri ri RercseD erb Ger en) RELAT0•1.50 IPS OR HA1/436
Ma
29 January 2022 at 19:25...
EFTA00100685.pdf
...The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards, Carlos Sires ("Sires"), a partner...
EFTA00265807.pdf
...79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY OF $20-00 ADM.
AUTHORITY DETAIL'S: cowaseat:- aomzeme-
oTss, $20.00, COST:
COMP CODE: OBAL...
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