778 results for "October 15 2012"

Page 24 of 32
EFTA00281118.pdf
OCR Confidence: 85%  •  754.7 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00161661.pdf
OCR Confidence: 85%  •  1007.9 KB
...In an October deal with prosecutors, Chatburn pleaded guilty. to one count of conspiracy to commit money laundering. As well as the prison time, US District Judge Marcia Cooke sentenced Chatburn to three years supervised release and ordered him to pay a $40,000 fine. The chambers of Judge Cooke...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...Stein (2012) explores their equivalence to a cap-and-trade proposal. My discussion has much in common with Kotlikoff (2010), Chalmley, Kotlikoff and Polemarchakis (2012), Admati and Hellwig (2012). It also builds on Cochrane (2010, 2011). The larger points in this essay build on Cochrane (2013b). 3 Electronic copy available...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...12 13 14 15 16 17 18 19 20 21 22 23 24 25 8 Natchitoches, Louisiana. MR. : Great. And what was that Associate's decree in? It was in Social Work. Okay. Great. And then, MR. MR. what year? MR. I believe it was 2012 or '13. MR. Great...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...I believe it was 2012 or '13. 8 MR. : Great. Thanks. Did you 9 have any employment prior to the BOP? 10 MR. : Yes. I had worked almost two 11 years for the Colorado Department of 12 Corrections. 13 MR. : Okay. 14 MR. : As a Correctional Officer. 15 And before...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company could provide "cutting edge consulting services" in the area of "biomedical and financial informatics." Id. 157-158. Southern Trust Company received a...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...Duncan was released in October zon. Across this full range of releases, Mr. Ma remains one of the best-selling recording artists in the classical field. All of his recent albums have quickly entered the Billboard chart of classical best sellers, remaining in the Top 15 for extended periods, often...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crlm., 14 October 2015, No. 15-84426. 23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Crlm., 14 October 2015, No. 15-84426. 23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00097309 AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...Expires October 12.2022 Ira Troy C iin Immo KOSS-7019 Service • Integrity • Respect • Quality EFTA00098677 Registration No: 436693 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2012 Registration For: January 2012 • SEXUAL OFFENDER Reason...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00088182 AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint letter to the Court, in which BOP laid out its position that "any documents potentially responsive to the Times...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint letter to the Court, in which BOP laid out its position that "any documents potentially responsive to the Times...
EFTA00660802.pdf
OCR Confidence: 85%  •  2669.1 KB
...Tue, 24 Jan 2012 19:19:06 +0000 24 January, 2012 Article 1. Wall Street Journal What Moscow and Damascus have in common Editorial Article 2. The Daily Beast syria: The Lost Bequest of Hafez Assad Fouad Ajami Article 3. The National (Abu Dhabi) A pragmatic principle gains ground in...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...him to leave the family home when the relationship ended - Fearful of myself and my sons safety • I ceased all contact with David Johnson October 2012 EFTA00263689 O201L-i - aCt5 PF)ot- C ARS) N) CR - POITC-RN OF f3ErlActeciR C-'6OOME (QC THE TeRcere53 sexuot ple,ose RING 2014...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld. On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the Chief Government Prosecutor...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...201an Iris'nab In attics 423 October 2012-4 Feba3.013 Mitch Wi'hams Vickie Chapman • tiaC2r.rct &ostler of its camel Austral-sea ▪ ; • ;Crilesiza, Mosel Party int:wig-Mt Assumed office Vickie Chapman .• Ap,=•fiCra wat ar Dan van Hoist Peliekaart Deputy Preceded by Preceded by Majority Pieteded by...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...Form 94188 01/31/2013 Form 1120 03/15/2012 If you have gueatiOne about the formia) or the due date(n) shown, yoll can call ua at the phone number or write to us at the addrime shown at the top of this notice. If you.. • need help in...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...00000 qt ot tt >15;1 1110111 .11 410 EFTA00185951 ni'.. 144f OF Lain F_Vwn W1 undrc4 1)1I1) -SC, eft Its] 2: 101J 11/41,vn \VIttlieburianent 'Tyner to 19 9/1 44.4111.9 20.4 I %:k14i.1 4 1 1 EFTA00185952 412 EFTA00185953 AU MC...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. veww. sec .g ov EFTA00078116 AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. viww sec g ov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...15, 2019) Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges against four individuals and related businesses for their roles in two microcap frauds and unlawful securities offerings. www.sec gov AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 Then...

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