744 results for "Mar 31 2014"

Page 25 of 30
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00711946.pdf
OCR Confidence: 85%  •  2731.9 KB
...SPIEGEL How China's Leaders Steer a Massive Nation Sandra Schulz Article I Wall Street Journal Why Israel Doesn't Trust Obama Editorial August 31, 2012 -- Barack Obama is fond of insisting that he "has Israel's back." Maybe he should mention that to the Chairman of the Joint Chiefs...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...LR-24779; Mar. 24, 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...It probably would be subject to a FOIA request, but it is not something that we would distribute without compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote: "On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...It probably would be subject to a FOIA request, but it is not something that we would distribute without compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote: "On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...It probably would be subject to a FOIA request, but it is not something that we would distribute without compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote: "On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...It probably would be subject to a FOIA request, but it is not something that we would distribute without compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote: "On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...LR-24779• Mar. 24 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00069147.pdf
OCR Confidence: 85%  •  3026.7 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...18/01/2010 14:58:49 PAIYOU .00 GIVEN FOR 14:58:32 PAI .00 GIVEN 664-00/1 n)C.. /2010 11:13:31 SYSTEM - I-151c Oareter r-16An- PROOF OF INCOME SIGHTED BY ZANWHI 15/01/2010 11:13:31 SYSTEM PROOF OF ID SIGHTED BY ZANWHI...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com) VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...LR-24779; Mar. 24, 2020) (sec.gov) Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) - SEC.gov I HOME SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00104460.pdf
OCR Confidence: 85%  •  4069.9 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...5 years until 2014; RMB 48,418 per month Shenzhen assembly facility nif Page 31 of 76 EFTA_R1_0 1426775 EFTA02395520 CREDIT SUISSE Vie Ian Chang Memorandum ref: I Assembly facility in Wujiang • Facility located at 1536, Yun Li Road in Wujiang Economic Development Zone, Wujiang, neighbouring Suzhou in...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required: settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...I (Mar 2015) of 52.222-50 (22 U.S.C. chapter 78 and E.0 13627). (xi )52.222-51, Exemption fro Application of the Service Camera Labor Stan lards to Contracts for Maintenance, Calibration, or Repair of Certain Equipment-Requimments (May 2014) (41 US.C. chapter 67). (xv...

Search Tips

Ask the Files