622 results for "Dec 25 2013"

Page 23 of 25
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00607496.pdf
OCR Confidence: 85%  •  3483.3 KB
...3d DCA Dec. 16. 2009); Escutia v. Greenleaf Products, Inc., 886 So. 2d 1059, 1062 (Ha. 1st DCA 2004). Here, it is undeniable that Edwards's failure to provide proper names of individual witness for the last four (4) years prejudices Epstein. and thwarts the efficiency of the judicial process...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...Management fees (Dec. 31. for calculation of Gross Carry) 1.50% (a) SO 515.450,000 $25.102,500 $37.735.500 $46,614.788 Vial on assets 15.00% (b) $0 3154.500,000 5251.025.000 5377,355.000 $466,147.875 Fund Expenses 0.25% (c) $0...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...50-58; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. 13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...3d 233 (2d Cir. 2013) 23 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 20, 22, 25, 26 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) 23, 25 United States v. Ming...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...11.25 years, Myrie was sentenced to five years of supervised release. He is the second defendant to be sentenced in this case by Wood for his participation in sex trafficking of minors. Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18 to...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Stedmar numbs+ Author EFTA00586875 Sm Date Amount Entry valuation Current valuation Gros IRK Omicia Nov-II 0.5 14.9 20.1 14.7% Invitae Oct-12 0.5 57.9 150.1 464% Foundation Medicine Dec-I2 11.0 204.2 900.0 293.3% 23andme Dec-12 30...
EFTA00598133.pdf
OCR Confidence: 85%  •  546.8 KB
...Affirming 84 TCM 586, Dec. 54,946(M), TC Memo. 2002-293. Code Sec. 509) Exempt organizations: Nonprofit corporation: Private foundation: Supporting organization: Integral part test: Attentiveness test.— A nonprofit corporation that failed to meet the "integral part" test set forth in Reg. §I.509(a)-4(i)(3) was...
EFTA00664727.pdf
OCR Confidence: 85%  •  1677.3 KB
...I will give you money if you find someone, willing to travel 22. -25 , educated. personable wrote:M EFTA00664728 nOHeelbHHISSa im JIA 2016 10:37 +03:00 I need to ask. If I find someone I'll let you know BocKpeceHbe, 28 thespann 2016, 10:56 -04:00 or "jeffrey...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...BY $10.00 ON 10/03/2010 25/02/2010 09:59:00 MARRIN STANDARD ARRANGEMENT CONFIRMED: DEBT $880.00 "" DEBTS CSEING c:RefrinEs, - $10.00 PER FORTNIGHT FROM 10/03/2010 Men 6::s pLet4 - LAST PAYMENT DUE 10/07/2013 CUSTOMER RANG AND MADE ARRANGEMENT TO PAY $10...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...50-58; CT, 8 Dec.1985, p.1, 26 Nov.1989, p. 1,29 Dec. 1989, p.5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...24 CONCLUSION 25 ii EFTA00595584 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 3 of 29 Cases Abrams v. United States, 250 U.S. 616, 630 (1919) 17 Adelson v. Harris, 973 F. Supp.2d 467, 477 (S.D.N.Y. 2013) 7 Armstrong v...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...4_12015A63_ACAT-Annual- actrirtAfFouth= FRI gLeGvH.M2MrtT20Dhl19‘2BQaprofile- delaultdirank-5&querya nsapcAirariqp) (10 Jul 2022} COMPLIANCE REPORTING 25. Freedom of information (FOP 25. Warrants Issued under the Guardianship and Adruin istration Act 25. Application type No. of applications Total. Residential Parks. Bond or comperoation (Jahn 4. cm: 7er3ortHaft6k) Vs...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5. a) The Biographical Daman, ... Australia's electricity system, the [2) CPD, 21 May 1990, pp. 648-52. In 2014 he [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee...

Search Tips

Ask the Files