894 results for "November 25 2012"
Page 24 of 36
EFTA00237111.pdf
...November 12,
2012
FSA, FINMA
Entity: UBS AG London
The UBS AG London branch was
fined by the FM for (1) failure to
establish and maintain systems
and control appropriate to its
business, and (2) failure to act
with due skill, care and diligence
in conducting its business. The
penalties...
EFTA00687108.pdf
...Sat, 28 Jan 2012 17:22:18 +0000
28 January, 2012
Article t
Wall Street Journal
Pentagon Seeks Mightier Bomb vs. Iran
Adam Entous and Julian E. Barnes
Article 2.
The Washington Institute
Egypt's Muslim Brotherhood and Its Record of
Double-Talk
David Pollock
Article 3.
The Cairo Review...
EFTA00692515.pdf
...Remember Republican efforts in Pennsylvania, Ohio and elsewhere to
suppress voter access in urban areas and the 6 to 8 hour voting lines in inner city neighborhoods in
Florida in the 2012 election. If anything the Voting Rights Act of 1965 should be expanded beyond the
seven states, as there...
EFTA00652576.pdf
...It found that 43 percent of 25-year-olds had student debt in 2012, an increase from 27
percent in 2004. Unemployment and the collapse of household income in the recession only made the
borrowing problem worse.
According to the new study, student debt almost tripled between 2004 and 2012...
EFTA00104216.pdf
...children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency...
EFTA00086802.pdf
...children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency...
EFTA00065675.pdf
...Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19963, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument...
EFTA00154443.pdf
...Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19963, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument...
EFTA00102702.pdf
...Merged an, Jeffrey Elmtsm
8)22,2012 I0 29 »I
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INT 000003
EFTA00102704
WIS2012 2IS PM
1/26.2012 SIO PM
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9.12,2011 all PM
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Delved...
EFTA00104291.pdf
...children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00293531.pdf
...In November 2010, the Company obtained a letter of credit from a financial institution totaling
approximately $475,000 to meet obligations related to leased office space. No amounts have been
drawn against the letter of credit. The letter of credit expires in November 2015.
Guarantees and Indemnifications
The Company has...
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
EFTA00161836.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
141.
Though often absent...
EFTA00083600.pdf
...AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still
being used as a money laundering vehicle.
https://www.sec.gov/cgi-bin/browse-edgar?
company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies
&action=getcompany...
EFTA00093044.pdf
...Page65 of 351
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include electronic materials, to be due by Monday, November 9
of this year, and following that we would propose the following
motion...
EFTA00089488.pdf
...active duty in 2012 in support of
Operation Enduring Freedom.
During her military service, Noel also worked other jobs, including
the following: security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013...
EFTA00630407.pdf
...Wed, 07 Mar 2012 02:34:48 +0000
Sent from my iPad
Begin forwarded message:
From: Office of Terje Rod-Larsen <■
Date: March 6, 2012 10:21:29 PM AST
Subject: March 5 update
s March, 2012
Article 1.
The Washington Post
The end of Putinism
Jackson Diehl
Article 2...
EFTA00263734.pdf
...She claims she was taken to his mansion,
; Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $2oo immediately afterward.fPg
.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00690288.pdf
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United States Cellular Corporation
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EFTA00094540.pdf
...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...
EFTA00104913.pdf
...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...
EFTA00719592.pdf
...Mon, 05 Mar 2012 19:19:17 +0000
4 March, 2012
Article 1.
NYT
U.S. Backers of Israel Pressure Obama Over Policy
on Iran
Mark Landler
Article 2.
The Washington Post
Before attacking Iran, Israel should learn from its
1981 strike on Iraq
Colin H. Kahl
Article 3.
The...
EFTA00090721.pdf
...II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR-
3
EFTA00090729
129-1, 2012 WL 1565099 (E.D. Tenn. May I, 2012) (government must disclose any statements
of co-conspirators that it intends to use at trial three weeks prior...
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