809 results for "December 26 2010"
Page 24 of 33
EFTA00092308.pdf
...Relatedly, the District Court
can obtain the parties' assistance in effecting any necessary redactions,
and
36 See text accompanying notes 12-18 and 26-28, ante.
37 See In re City of New York, 607 F.3d 923,943 n.21 (2d Cir. 2010) (explaining
that "abuse of discretion" is...
EFTA00065103.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00129048.pdf
...Lyn Fontanilla in 2010, shows her and her husband Jojo
standing with Jeffrey Epstein. Fontanilla indicated she and Jojo worked as Epstein's
housekeepers."
•
(U) Epstein bought the Zorro Ranch property in the mid-I990's, was granted building
permits and began construction of the 26,700 square foot mansion...
EFTA00091093.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00078132.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...
EFTA00078082.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...
EFTA00646236.pdf
...Wed, 02 Aug 2017 09:26:52 +0000
Attachments: Israel_Possible_Visits_andideas_for_Augustdocx
FYI only
Begin forwarded message:
From:
Date: August 2, 2017 at 2:10:50 AM PDT
To: Gilla Kaplan
Wattendorf <
Cc: Tricia Jester
Subject: Israel
Niranjan Bose <
>, Dan
, Larry Cohen <
>, Wendy Woska
Hi there everyone...
EFTA00094289.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00611788.pdf
...Simon D, !Crag J (2010) The sped of evolution in large asexual
populations. Stat Phys 138: 381-410.
25. Ikrrida B. Peliti L(1991) Evolution in a at fitness landscape. Bull Math Bid 53:
355:381.
26. Stadler PF (2002) Fitness landscapes. Appl Math & Gummi 117: 1117 207.
27. Warden...
EFTA00069716.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA02400225.pdf
...26
EFTA_R1_01435553
EFTA02400250
The Tech Lobby
Over the past 15=years, the tech industry has become one of the big spenders in lobbying, doling out over $120 million
in 2010. With th= power of tech giants Google, Apple, Amazon, and Microsoft behind it, the computer and Internet
lobby...
EFTA00070043.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00301255.pdf
...EFFECTIVE DATE
This notice is effective for taxable years beginning after December 31, 2004.
EFTA00301292
WINSTON
&STRAWN
LLP
North America
Cueope Asla
To:
Brenda Zent
From: Barry J. Hart
Peter N. Hiebert
Date: June 26, 2014
RE:
Section 937(a): Liberalization of Presence Test
I.
Introduction
1700 K Street, NW...
EFTA00086579.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...
EFTA00082705.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA02360432.pdf
...With 11 more Turkish journalists also facing charges,
the total number could soon double the records of Iran and China,
each of which reportedly held 34 journalists in prison in December
2010. Indeed, Mijatovie estimated that another 700-1,000
proceedings against journalists remain ongoing. Such a situation is
intolerable...
EFTA00102264.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00102315
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...
EFTA00040288.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...
EFTA00039828.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...
EFTA00070202.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00724010.pdf
...12
13
14
15'
16
Page 47
CERTIFICATE OF OATH
THE STATE OF FLORIDA
COUNTY OF PALM BEACH
authority, certify that
personally appeared before me and
was duly sworn on
e 12th day of February,
2010.
Dated this 22nd day of February, 2010.
Orpikizn-: 44/0As
Cynthia Hopkins, RPR. FPR...
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