1,134 results for "JULY 17 2013"

Page 25 of 46
EFTA00621305.pdf
OCR Confidence: 85%  •  429.8 KB
...Weekly D1540 (July 17, 2013). The court finds these cases to be not only persuasive but binding. The court is bound by the holding of Levin, that all actions occurring during the course of a judicial proceeding, so long as the act has some relation to the proceeding, are absolutely...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...OPT CAN GAC LGB SC12946 CRS EC3R470L 3708.6 816 27 Jun 2013 C ASC 971030 Airframe ASC 103 TCAS 7.1 Installation 5001.5379 OPT CPN GAC LGB SC12946 CRS EC3R470L 3708.6 816 28 Jun 2013 C ASC 971040 Airframe ASC 104 Aileron Cable Penetrations at FS 576...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...services resulted in the sabotage of her career and closure of the business in 2013, 2010-2013 J Monequic Fashion Design Business Commencement of Conspired Attempted Assassination following the victims awareness in 2012- 2013 Documents 17,18,19,20,30,31,32 ; Documented evidence of the Conspired Sexual Targeting involving...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...Curriculum Vitae 01-01-2013 IL 1 EFTA00301485 Science, Le Figaro, Science Magazine, and many other venues. A former Walt Disney Imagineer, Hanson received and co-received awards from TEA, NASA, NSF, AAAI, Tech Titans' Innovator of the Year, and Cooper Hewitt Design Triennial, and several best poster and paper...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...15 16 17 : And was 18 19 : Yes. 20 : How long have you served 21 with the Federal Bureau of Prisons? 22 : Uh since March 24, 2013 to 23 present. 24 : March 24, 2013. And you 25 were working at TSA directly before this? EFTA00064050 9 1 : Yes. 2 : All...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00606439.pdf
OCR Confidence: 85%  •  1663.3 KB
...Subscribed and sworn to before mc this the Sth day of December, 2013. Page 11 of 13 : • • • HARRY I. BELLER Notary Public. State of New Yolk 018E4853924 Qualified in Rockland County 4 . Commitision'Explres Feb. 17, 20 EFTA00606451 Definitions 1. Act The enabling legislation of the Government of the USVI...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail that individuals otherwise ineligible for release should be able to buy their way out by constructing a private jail, policed by security guards not...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00593710.pdf
OCR Confidence: 85%  •  373.0 KB
...HSBC Bank USA, N.A., 2013 WL 3306161 *5 (E.D.N.Y. 2013) (accepting deferred prosecution agreement and stating that Ville government has absolute discretion to decide not to prosecute" and that "[e]ven a formal, written agreement to that effect, which is often referred to as a `non...

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