930 results for "April 17 2014"

Page 23 of 38
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...1 -27.8 2010 3,567 17 19.7 66.8 -74.9 2011 13,151 59 85.1 186.0 -175.8 2012 33,681 131 231.4 268.6 -213.0 2013 48,521 203 342.8 270.1 -138.8 2014 59,379 275 422.2 270...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...Saturday, April 17, 2021 10:31 AM EFTA00087486 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin Money laundering...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...Saturday, April 17, 2021 10:31 AM EFTA00070469 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin Money laundering...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...Yet the 13D and the SPA were done in 2014. The 37 billion shares were not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of...
EFTA00601154.pdf
OCR Confidence: 85%  •  7273.0 KB
...I am aware 11:37:17 9 that never before 2014, end of December, was it 10 ever, ever alleged that I had acted in any way 11 inappropriately with regard to 12 that I ever touched her, that I ever met her, that I 13 had ever been with...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...Saturday, April 17, 2021 10:31 AM EFTA00071373 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin Money laundering...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...HA-420 HondaJet 2 0 Page 31 EFTA00605264 ,74,mthut Aadet Vtanagement Tat Manufacturer Model 2015 2014 i Mahindra Aerospace Airvan 8 14 17 Maule Air MX-7-180B M-9-235 12 1 1 0 Mooney Aircraft M20R Ovation M20TN Acclaim 3 8 0 1 One Aviation Corp. Eclipse...
EFTA02519207.pdf
OCR Confidence: 85%  •  1391.3 KB
...February 26, 2018 at 7:17:07 AM PST To Fwd: Fwd: URGENT: BuzzFeed News in=uiry re allegations of sexual harassment by Lawrence Krauss My cor=espondence with Aldhous. As usual, read from the bottom up. =/div> Forwarded...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...Saturday, April 17, 2021 10:31 AM EFTA00069512 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin Money laundering...
EFTA00621968.pdf
OCR Confidence: 85%  •  3042.8 KB
...It has a surface layer of 0 to 5 inches of brown gravelly loam and a subsoil of 5 to 10 inches of brown very gravelly loam underlain by 10 to 17 inches of weathered igneous bedrock and 17 to 60 inches of 7 EFTA00621974 unweathered igneous bedrock. Southgate-Rock...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. Department of Justice's I and his limited 2008 state plea. There...
EFTA02519521.pdf
OCR Confidence: 85%  •  961.7 KB
...Box 871404, Tempe, AZ I Assistant (Jessica) Origins Office (Cynthia): > =nbsp; krauss.faculty.asu.edu -Origins Project 10 Year =elebration- Be a part of something 10 years in the making! April 5.9th 2018 — Visit for more info =idiv> On =eb 26, 2018, at 8:37 AM, jeffrey E.
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992. pp. 50-58: CT. 8 Dec. 1985, p.1,26 Nov. 1989, p. 1...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...Yet the 13D and the SPA were done in 2014. The 37 billion shares were not authorized in 2014. The crux of illegal naked shorting. My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd Frank. Egregious illegal activity brought to the attention of...
EFTA00140909.pdf
OCR Confidence: 85%  •  1255.3 KB
...11/17 SDNY_TN_00020912 EFTA00140909 LAW ENFORCEMENT SENSITIVE Security Cautions: K Current or former military K Current or former public official K Eligible for diplomatic immunity K Threat to witness (Describe below) Remarks: ALIAS Last Name Current or former LE/corrections K Assault on LE/corrections K Leadership role...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...11 EFTA00615206 Appendix 12 EFTA00615207 Barriers to Polio Eradication in Nigeria A Situation Assessment Prepared for The Bill & Melinda Gates Foundation April 2014 13 EFTA00615208 EXECUTIVE SUMMARY 15 EXISTING BARRIERS AND EMERGING CHALLENGES TO POLIO ERADICATION is RECOMMENDATIONS ON OVERCOMING BARRIERS OF POUO ERADICATION 1S INTRODUCTION 17 METHODOLOGY 19 NORTHERN...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...Saturday, April 17, 2021 10:31 AM EFTA00071081 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges and SEC IG, I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin Money laundering...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...April 2016 Deposition At the April 2016 deposition, counsel asked the defendant about how came to Epstein's home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual activity with Epstein (id. at 51:13-55:16), and the defendant's knowledge of Epstein's...
EFTA00630094.pdf
OCR Confidence: 85%  •  317.9 KB
...The Internal Revenue Service recently published a Private Letter Ruling (PLR 201417007, released April 25, 2014) which provides some additional clarification with respect to the structuring of Insurance-Dedicated Funds (IDFs). The rules for structuring a tax-compliant IDF, whereby investors can reap the potentially substantial tax advantages, are comprised...
EFTA00621763.pdf
OCR Confidence: 85%  •  357.0 KB
...23814/9 990 81.7$ 301.06/ 340%10 10.5411.11 la 1444N5Nal• .11403.040 10010.00> kW MO% Ma 0313311.11 103030 MAO 515111 25'1910 0300.2014 30(0/1.05)%11 13.157.301 3.091/0) 291 90 (90)% 448 1018940 1µ25 114.75 95813...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Zuckerman MBZ Personal Expenses - As of December 31, 2011 Category January bebruary March April May June July August September October November December ONTLRALL Description 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 TOTAL Shipping 101.17 49.21 395.42 19.09 653.53 252.63...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...209 (1953) 12, 13, 15, 17 Bureau of Alcohol, Tobacco & Firearms v. Fed. Labor Relations Auth., 464 U.S. 89 (1983) 8 Burrage v. United States, 571 U.S. 204 (2014) 15 Commit. v. Clark, 489 U.S. 726 (1989) 15 Food and Drug Admin. v. Brown & Williamson Tobacco Corp...
EFTA02519677.pdf
OCR Confidence: 85%  •  808.1 KB
...Origins Office (Cynthia): > =nbsp; krauss.faculty.asu.edu -Origins Project 10 Year =elebration- Be a part of something 10 years in the making! April 5-9th 2018 — Visit for more info =/div> On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote: LAWRENCE !! Since the story...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...773 F.3d 138, 143-44 (4th Cir. 2014). In December 2008, Section 1595 was amended to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285690 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 provide...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Paden and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985. p.1, 26 Nov. 1989, p. 1...

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