1,337 results for "June 15 2011"

Page 22 of 54
EFTA00622661.pdf
OCR Confidence: 85%  •  726.9 KB
...pee coastal eemymems August 5, 2011 To whom it may concern. I am say pleased to write a tenet of recommendation for Me Brenda L. Gadd, fanner interim Managing Othector of the Central Canbbean Marine Inuirute (CCMI) I waked with Ms. Gadd Bon June, 2009, until the end of 2010...
HOUSE_OVERSIGHT_030011.jpg
OCR Confidence: 85%  •  0.0 KB
Eye on the Market | June 14, 2011 J.P Morgan Topics: On lessons learned running the Stratford Inn My own business perspective has been limited to that small hotel and restaurant in Stratford, Conn., with an especially difficult lease and a severe recession. But my business associates and I also...
EFTA00696314.pdf
OCR Confidence: 85%  •  299.3 KB
...New York On Wednesday, June 17, 2015, Roman Chukov < > wrote: Dear Jeffrey, Are you already in St. Pete? Would be glad to meet you at SPIEF! Best wishes, Roman 15 atm 2015 it, s 16:32, jeffrey E. aanacan(a): great On Fri, May 15, 2015 at...
Giuffre_Maxwell_Batch1_p00868.png
OCR Confidence: 89%  •  451.4 KB
Case 1:15-cv-Agted? Bian dm GonettReporsin g Se Wineop/EAc.Page 68 of 89 Page 261 Page 263 1 introductory e-mail to you. Is that a fair 1 what the terms of your agreement were with this 2 characterization of it? 2 syndication, Solo Syndication? 3 A...
EFTA00346724.pdf
OCR Confidence: 85%  •  298.2 KB
...Petersburg for the Forum already on 16 June and ready to meet when it is suitable for you. Look forward to hearing from you! Best regards, Roman Chukov 15 mu 2015 r., e 16:32, jeffrey E. eanecan(a): great On Fri, May 15, 2015 at 9...
HOUSE_OVERSIGHT_022611.jpg
OCR Confidence: 85%  •  0.0 KB
...109 1 mi ‘1 See Section 30A (a) (1)-(3) of the Exchange Act, 15 US.C. § 78dd-1(a) (1)-(3); 15 US.C. §§ 78dd-2(a)(1)-(3), 78dd-3(a)(1)-(3). '? Section 30A(F)(1)(A) of the Exchange Act, 15 US.C. § 78dd-1(f...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...UT DALLAS, INTERACTIVE ARTS CLASS, 2011. WETA WORKSHOPS, WELLINGTON, NZ, 2011 UNIVERSITY OF AUCKLAND, NZ, 2011. MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011. LORENTZ CENTER WORKSHOP ON CREATIVITY, MECHANISMS AND METHODS. University Of Leiden, Netherlands. Spoke on the physical and computational mechanisms of creativity. September 2011. RADIOLAB, NATIONAL PUBLIC RADIO, 2011. THNK...
EFTA00299879.pdf
OCR Confidence: 85%  •  586.5 KB
...30, 2009) Renewed EDC Certificate 2010 Gary Kerney -Lease (Calypso Realty) -David Gott Invoices and Correspondence - Lease Renewal Endorsement (beginning March 15, 2010 ending March 31, 2011) -Lease Renewal Endorsement (beginning April 1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St...
HOUSE_OVERSIGHT_024129.jpg
OCR Confidence: 85%  •  0.0 KB
...Additionally, in July 2008, both firms reached a $1 million settlement with the SEC for failure to document their Customer Identification Program (CIP) and verify the identities of more than 65,000 clients from October 2003 to June 2005. e Money Services Businesses (MSBs): © Sigue Corporation: In January 2008, FinCEN...
Giuffre_Maxwell_Batch1_p00875.png
OCR Confidence: 88%  •  466.4 KB
...2 June of 2011? 2 Q_ And on that second page there's a 3 A Um-hum. Yes, sorry. 3 redaction. Who is -- who is in that redaction? 4 Q_ And, again, Shaza and Jenna, Shaza, Jenna, 4 A Thave no idea. 5 Jenna, Shaza, right? 5 Q You...
EFTA00433695.pdf
OCR Confidence: 85%  •  310.3 KB
...Fri, 20 May 2011 10:31:53 +0000 Good Morning ... European Markets up 15-55 bps (Greece -7 bps) ••• Nikkei Closed -14 bps (China -4 bps) EUR 1.4265 (-0.33%) JPY 81.53 (+0.09%) NZD .7954 (+0.58%) Corn +1.1% Copper +0.93% Silver +0.14% 10yr...
EFTA00586277.pdf
OCR Confidence: 85%  •  240.3 KB
...RECITALS WHEREAS, the Company and the Investors have entered into that certain Sixth Amended and Restated Investor Rights Agreement, dated June 16, 2011 (the "Agreement'); WHEREAS, the Company has or intends to issue Common Stock to certain entities which have or will become party to the Agreement (the "Subsequent Investors...
EFTA00690490.pdf
OCR Confidence: 85%  •  308.4 KB
...New York On Wednesday, June 17, 2015, Roman Chukov < > wrote: Dear Jeffrey, Are you already in St. Pete? Would be glad to meet you at SPIEF! Best wishes, Roman 15 mas: 2015 r., a 16:32, jeffrey E. Hamican(a): great On Fri, May 15, 2015 at...
EFTA00627467.pdf
OCR Confidence: 85%  •  259.1 KB
...great On Fri, May 15, 2015 at 9:09 AM, Roman Chukov < wrote: Dear Jeffrey, we are meeting with now in Moscow, greetings from her! Will you be at the SPIEF 18-20 June? Let's meet up, send me please your number so that we can make an appointment...
HOUSE_OVERSIGHT_017772.jpg
OCR Confidence: 85%  •  0.0 KB
...by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak door, huge arched windows, and nine...
HOUSE_OVERSIGHT_018000.jpg
OCR Confidence: 85%  •  0.0 KB
...by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak door, huge arched windows, and nine...
EFTA00615043.pdf
OCR Confidence: 85%  •  868.0 KB
...2011 L•Bank Bw Foerder Bank 19,985 20,300 20,190 189 (109) 0.60% 14/2/2011 SFEF 9,984 10,128 10,062 69 (66) 0.30% 25/2/2011 Instituto De Credito Oficial 19,954 20,198 19,688 78 (509) 0.58% 15/4/2011...
EFTA00411519.pdf
OCR Confidence: 85%  •  321.4 KB
...Belmont Stakes (I'll Have Another going for the Triple Crown) Key Events on the Horizon June 15 - FTSE UK index series annual review & rebalance (new free float methodology) (£120B+ tracks FTSE UK indices) June 17 - Greek presidential elections & French Parliamentary elections June 18/19 - G20 leaders meet in Los...
Giuffre_Maxwell_Batch1_p00867.png
OCR Confidence: 91%  •  460.2 KB
...15 Q_ Signed, yourself? 15 A Okay. Is there one specific that you want 16 A Yes. 16 me to look at? 17 Q_ Soin about June you sent to Jarred 17 Q_ No, if you can just take a look at the 18 Weisfeld a synopsis and were asking...
HOUSE_OVERSIGHT_022615.jpg
OCR Confidence: 85%  •  0.0 KB
...OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13, 2008), available at http ://www.justice.gov/criminal/fraud/fcpa/ opinion/2008/0802.pdf; see also Press Release, US. Dept. of Justice, Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation (Aug. 7, 2012...
EFTA00205903.pdf
OCR Confidence: 85%  •  894.9 KB
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Plaintiffs, vs. UNITED STATES, Defendant. / ORDER THIS CAUSE is before the...
EFTA00205830.pdf
OCR Confidence: 85%  •  894.7 KB
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:26'2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Plaintiffs, vs. UNITED STATES, Defendant. / ORDER THIS CAUSE is before the...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 22, 2011; and WHEREAS, the physical address of the designated office of the Corporation is 9100 Havensight, Port of Sale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...9t00 Pod of Sale Mel Sue 15. SE Thomas, U.S. Men lees 00602 11/22/2011 U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL VOCE AT CLOSE a FOCAL YEAR 10.000 sPares$ 01 par value AMOUR a PACIN CAPITAL CAPITAL AT CLOSE OF FECAL YEAR 1,000 AMOUNT...
EFTA00593185.pdf
OCR Confidence: 85%  •  1050.0 KB
...0.50 3/15/2011 MSS Discussions and email with Mark Rolland; draft letter to Mail; review and 6.00 respond various emails with Jeffrey; calls to Marty Weinberg and Jay Lefkowitz; work on statement for Fergie; review various materials, work on ongoing strategy, review op-eds and other approaches...

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