613 results for "Dec 25 2010"
Page 24 of 25
EFTA00071284.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00071426
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00071966.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00072116
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00069421.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00069565
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00070043.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00091093.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00091222
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00070202.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00070356
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00596488.pdf
...HARBOR
VIEW 10-5 B PORTION OF LOTS 1 & 2 BLK 2 DESC AS COMM 25 S OF NE
COR OF LOT 2 ON EFL, W 20.52 ALO S/R/W/L OF ST RD 84, S 15.72 TO POB,
S 7.25, F 12.59, S 24...
EFTA00261828.pdf
...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...
EFTA00093702.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00093858
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00093864.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094022
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00070362.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00141295.pdf
...X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627).
(i) Alternate I (Mar 2015) of 52.222-50...
EFTA00594729.pdf
...30, Dec. 31. March 31, June 30, Sept. 30, Dec. 31, March 31,
2013
2013
2013
2013
2014
2014
2014
2014
2015
(percentage of revenue)
Revenue
100%
100%
100%
100%
100%
100%
100%
100%
100%
Cost of revenue
45%
45%
44%
455E
41%
42%
46%
42%
39%
Gross margin
55...
EFTA00262451.pdf
...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...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
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EFTA00700242.pdf
...And unless a miracle occurs after the
election, specifically by Dec. 31, 2012, that light could go out soon, or at
least be reduced to a flicker.
That's when an ultimatum expires that is known as the "fiscal cliff," which
Democrats and Republicans set for themselves, after the dramatic...
EFTA00261688.pdf
...Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012...
EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
EFTA00266270.pdf
...Revolving Credit
elr Amount Due as at 11/12/2008: $4,186.25
We are contacting you in relation to the above account and your Agreement (the "account") which you held
with GE Capital Finance Australia (ABN 42 008 583 588) ("GE Money"). This account has been sold by GE...
EFTA00130065.pdf
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EFTA00130074
OFFICE...
EFTA00262413.pdf
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EFTA00053963.pdf
...IN
7/28/2019 8:01 PM Evening
TP18993
Rounds (Lieutenant
748/2010 11:38 PM
NYM
Housing Unit
Hotting Unit, General
Population
- Summary Text COI. 945. Inmate' 25352083- TURNER, YV1LBERT.
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7/28/20198:25 PIA
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TF18897
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7/28/2019 1129PM
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Housing Units
Housing Unit...
EFTA00065022.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00210758.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated: illiMallan
8
EFTA00210797...
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