848 results for "April 18 2014"

Page 25 of 34
EFTA00621968.pdf
OCR Confidence: 85%  •  3042.8 KB
...James 18° 18.610'N 64° 49.737'W Google earth EFTA00621991 Great Bay tss • -- 2 ba I 1 • • Googleearth 12/31/2014 'Great St. James 18 18 610 N 64 49 737'W EFTA00621992 Custom Sod Rorporco Report Sod Map 1 13NX aina all0) NMI se a •••11.100...
EFTA00601154.pdf
OCR Confidence: 85%  •  7273.0 KB
...How could you possibly know whether 12:18:45 11 ever mentioned your name before 12 December of 2014? 13 A. Because it was false and because she would 12:18:54 14 not have mentioned my name until her lawyers 15 pressured her into doing it because I had...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. Department of Justice's I and his limited 2008 state plea. There...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- 016 This is my formal appeal of the SEC...
EFTA00587396.pdf
OCR Confidence: 85%  •  664.3 KB
...This Offer remains open for acceptance by you on behalf of the Seller until 1800 hours London time on April 1, 2015 (the "Expiry Time") when, without its extension by us, it will expire, and is subject to: (A) a Visual Inspection of the Aircraft by the Buyer, as further...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...773 F.3d 138, 143-44 (4th Cir. 2014). In December 2008, Section 1595 was amended to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285690 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 provide...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00069171 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix > From: Chris Dilorio < Sent: Friday, April 24, 2020 8:18 AM > Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I am...
EFTA00296751.pdf
OCR Confidence: 85%  •  7097.9 KB
...Because Defendant Lambros was served outside the Virgin Islands, he has thirty (30) days from the date of service to respond to the Complaint, or until April 9, 2012. Ordinarily, that should provide sufficient time for Defendant to obtain counsel and have counsel answer. Ilowever, given that this case is...
EFTA00130643.pdf
OCR Confidence: 85%  •  5127.7 KB
...One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). One (1) Seagate Barracuda 500GB HDD, 513500320N5, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). On August 12, 2019, FBI Special Agent (SA) requested...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...vitArw.sec goy SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 EFTA00092146 https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...2010 2/1/2099 LTIP Restricted 18,113 2 Years 1/15/2012 1/29/2010 2/1/2099 LTIP Restricted 18,113 3 Years 1/15/2013 1/29/2010 2/1/2O99 LTIP Restricted 18,113 4 Years 1/15/2014 2/2/2009 2/1/2099 LTIP...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...Authority took out a $27.5 million state loan in 2014 to build a waste-to-fuel project at the landfill that's now more than 6 years past its original completion date, with loan repayments starting in April. The article noted that some of the loan money flowed to...
EFTA00298455.pdf
OCR Confidence: 85%  •  878.0 KB
...In summary, the grounds for dismissal are that: (a) the Complaint fails to state a claim under 18 U.S.C. § 1595 ("Section 1595"), which is the sole claim asserted by Plaintiff; (b) the claim is barred by the statute of limitations; (c) the Complaint fails to allege personal jurisdiction...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...06/29/2014 Sun, 29 Jun 2014 07:46:07 +0000 No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16, _2014.docx; Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_ SALON_April_10„2014.docx; Wisconsin? s_worst_case_is_a...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...from the date of issuance to, but excluding, April 30.2024 at a rate of 6.125% per annum, payable semi-annually in arrears, on April 30 and October 30 of each year. beginning on October 30. 2014. From and including April 30, 2024, dividends will be paid when, as...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...awareness in 2012- 2013 Documents 17,18,19,20,30,31,32 ; Documented evidence of the Conspired Sexual Targeting involving Paul Gardner, nephew of Michael Fetherstonhaugh, half brother of Peter Bannister and son in law to Police Officer Richard Scott Bowman, Crystal Brook-2014-2015 Following Conspired Created isolation of...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00621763.pdf
OCR Confidence: 85%  •  357.0 KB
...23814/9 990 81.7$ 301.06/ 340%10 10.5411.11 la 1444N5Nal• .11403.040 10010.00> kW MO% Ma 0313311.11 103030 MAO 515111 25'1910 0300.2014 30(0/1.05)%11 13.157.301 3.091/0) 291 90 (90)% 448 1018940 1µ25 114.75 95813...
EFTA00287287.pdf
OCR Confidence: 85%  •  415.3 KB
...NASDAQ 8.71% 6.96% 98.18% I 15.49% (1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage and...
EFTA00605975.pdf
OCR Confidence: 85%  •  413.9 KB
...NASDAQ 8.71% 6.96% 98.18% I 15.49% (1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage and...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...investor died, the co-conspirator remarked: 'I knew I should have pulled the last $10,000 out of him.' " According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase stock in companies based on false representations. In total, they solicited more...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00069100 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM To: c )'; < >; c ›; '›; '›; Subject: Formal appear1"6715741=Tertirerrrawrearerrser740=6/ Knight Capital TCR & Appendix I am...
EFTA00266486.pdf
OCR Confidence: 85%  •  3335.4 KB
...Dated 1 September 2016 /4/7 Greg May Legal Profession Conduct Commissioner EFTA00266491 conduct commissioner OUR REF:NLRH:20i 603112X 14 April 2016 Ms Jacqueline Pearce Dear Ms Pearce k- Your Complaint about Ms Heidi Salvemini I confirm receipt of your two emails of the 6 April 2016. Level 10...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital Appendix I am...

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