744 results for "March 27 2014"
Page 23 of 30
EFTA00098456.pdf
...She is the victim of an
international sex trafficking crime in London shortly before March 13, 2001. In the following
weeks (and much earlier), the crimes also continued into the United States, specifically New
York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include...
EFTA00127472.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00125313.pdf
...Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03...
EFTA00125641.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00117628.pdf
...Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5-03...
EFTA00125603.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00125432.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00127490.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00127510.pdf
...Security Requirements (OCT 2005)
6
52.27.103.72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15.02.1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015.02) (March
2015)
8
DJAR-PGD-15.03...
EFTA00658991.pdf
...Conversations with Paul Cronin"
(2014).
Werner Herzog has produced, written, and directed
more than 60 feature and documentary films,
including Grizzly Man, Woyzeck, Aguirre, The Wrath
of God, Fitzcarraldo, and ...
Read more and book.
EFTA00658993
20.01.2015
Evening Event, 6:30pm-7:45pm
how to: Beat Depression
with Rachel...
EFTA00307193.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307288
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307289
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00307294.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307389
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307390
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00307395.pdf
...27 From Bruce Johnson, "Restricted Stock Discounts, 1991-95," Shannon Pratt's Business Valuation Update,
March
1999, pp. 1.3.
CONFIDENTIAL I WTAS LIC
95
EFTA00307490
APPENDIX 3
Appraisers' Qualifications
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
96
EFTA00307491
WTAS
wtas.com
Petra N. Loer
Managing Director— San...
EFTA00607796.pdf
...filed with the SEC on March 9.
2015; and
•
Definitive Proxy Statement on Form DEF I4A filed with the SEC on March 23, 2015 (only those
portions incorporated by reference in the Annual Report on Form 10-K for the year ended
December 31, 2014).
We also incorporate by reference...
EFTA00262164.pdf
...After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
40 As I advised in my letter to you dated 6 April 2016, this office will not be referring your 4
complaint for investaation*Ths is particularly because you...
EFTA00067702.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00076892.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00262007.pdf
...March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
.2001.
CO Commonwealth of Australia 2014 - 2022...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00074903.pdf
...27
United States v. Amodeo,
71 F.3d 1044 (2d Cir. 1995)
18
United States v. Bolton,
F. Supp. 3d
,
14
2020 WL 3401940 (D.D.C. No. 1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014...
EFTA00268579.pdf
...27 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012
27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
EFTA00070837.pdf
...of Am., 760 F.3d 1322 (11th Cir. 2014)
12
Amorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002)
7
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)
17
Boucher v. US. Suzuki Motor...
EFTA00621909.pdf
...MASSACHUSETTS 02116
(617) 227-3700
FAX (617) 338-9538
NIGHT EMERGENCY
(617) 901-3472
March 2, 2016
Via First Class Mail
Assistant U.S. Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
EMAIL ADDRESSES:
owlmcbeatt.net
Re:
Rebutting the Summary Judgment Motion (hereinafter "Motion") filed...
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