993 results for "March 24 2015"

Page 25 of 40
EFTA00125313.pdf
OCR Confidence: 85%  •  2778.9 KB
...2015-02) (March 2015) (a) Nonc of the funds made available by the Department's current Appropriations Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with a corporation - (1) convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) voArw. sec .g ov WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
...2015.02) (March 2015) (a) None of the funds made available by the Department's current Appropriations Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with a corporation - (1) convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00117628.pdf
OCR Confidence: 85%  •  2790.3 KB
...2015-02) (March 2015) (a) Nonc of the funds made available by the Department's current Appropriations Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with a corporation - (1) convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00125603.pdf
OCR Confidence: 85%  •  1168.3 KB
...2015.02) (March 2015) (a) None of the funds made available by the Department's current Appropriations Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with a corporation - (1) convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00434602.pdf
OCR Confidence: 85%  •  341.7 KB
...trading +3%) BOE said UK March mortgage lending fell & Q2 demand may decline further as housing weakens & gov't tightens spending Royal KPN (largest Dutch phone co.) cut its 2011 profit forecast & to eliminate 25% of workforce by 2015 (trading -6.5%) UK March budget deficit narrowed beating estimates & remained...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...2015.02) (March 2015) (a) None of the funds made available by the Department's current Appropriations Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with a corporation - (1) convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...2015.02) (March 2015) (a) None of the funds made available by the Department's current Appropriations Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with a corporation - (1) convicted of a felony criminal violation under any Federal law within the preceding 24...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...On March 22, 2017, the District Court denied the motion in a heavily redacted 76- page opinion. Once again, the entire summary judgment record, including the unredacted version of the District Court opinion denying summary judgment, remained under seal. On May 24, 2017, Maxwell and Giuffre executed a settlement agreement...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...LL The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Whitebox Advisors brought in Andrew Ruth in March as a credit-product analyst. Ruth most recently worked at Wayzata Investment from 2015 to October 2018, and before that was at Houlihan Lokey. Whitebox's investments are overseen by Paul 1Witchell and Robert Vogel. The Minneapolis multi-strategy firm had $9...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Records released by the FEC showed at least $1.4 billion in assets and $265 million in liabilities.( ag Forbes estimated his net worth at $4.4 billion in 2015 and $3.1 billion in 2018532] In its 2021 billionaires ranking, it was $24 billion (1,299th in the world...
EFTA00312543.pdf
OCR Confidence: 85%  •  186.7 KB
...26 march 2015 10:56:26 Travel Arrangements for American Express Travel Record Locator AgentDetails American Express Travel Ticket Information for Charges Airline Name American Airlines Ticket Date 26/03/2015 Total Charged to American Express 325.80 Ticket Number Invoice 1600184 Electronic Yes Ticket Base Fare 293.00 Gov...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...February 23, 2015 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. 24 Government Exhibit A Case No. 08.80736-CIV...
EFTA00422126.pdf
OCR Confidence: 85%  •  254.4 KB
...KOSPI +0.03%, Taiwan -1.69% EUR 1.2955 (-0.04%) JPY 76.93 (-0.02%) CHF .9400 (-0.20%) GBP 1.5504 (-0.25%) DXY 80.24 (+0.08%) Italy 10yr yield 6.93% (-18bps) China's official PMI for Dec comes in at 50.3 vs 49.0...
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...The parties are ORDERED to meet and confer and propose and justify any redactions to the Defendant's reply brief by March 24, 2021. If they conclude that redactions are unnecessary, the Defendant is ORDERED to docket the unredacted version of the brief by March 24, 2021. SO ORDERED. Dated...
EFTA00309798.pdf
OCR Confidence: 85%  •  196.0 KB
...09 March 2015 13:52:50 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locato AgentDetalls Centurion Travel Service This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...and prosecutor - Targeted victim legally following the cancelled first order 11th march 2016 - Targeted victim legally following the can- 11th march 2016 • 24/06/2016 - Magistrate - Prosecutor - Targeted victim legally Represented by Mr L Mcauliffe - No re-order of the ollowing the cancelled first order ordered by Magistrate AA Grasso...
EFTA00397049.pdf
OCR Confidence: 85%  •  407.6 KB
...Horizon February 10 — Chinese New Year February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples) February 24/25 — Italian elections February 27 — First repayment for LTRO 2 March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense) April 15 — #NoBudgetNoPay deadline...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I UNITED STATES JANE DOE NO. 1 AND...
EFTA00525113.pdf
OCR Confidence: 85%  •  1167.1 KB
...Law & Ethics Exam Rev. March 2011 10 EFTA00525122 California Dentistry Law & Ethics Examination Outline II. Law (66%) - This area assesses the candidate's ability to comply with legal obligations, including patient confidentiality, professional conduct, and information management. Subarea Job Task Associated Knowledge C. Information Management (24%) • Maintain documentation (e.g...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...The notes have an annual interest rate of 10% paid semi-annually in March and September. EFTA00590430 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 32 The notes mature March 22, 2018. The estimated value of the ESWW convertible notes are based...
EFTA00312554.pdf
OCR Confidence: 85%  •  188.8 KB
...06 March 2015 08:04:15 Page I of 3 Travel Arrangements for American Express Travel Record Locator AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Ticket Information...
EFTA00613644.pdf
OCR Confidence: 85%  •  1381.4 KB
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE NO. 1 AND...
EFTA00599513.pdf
OCR Confidence: 85%  •  191.4 KB
...06 March 2015 08:04:15 Page I of 3 Travel Arrangements for American Express Travel Record Locator SHAPMN AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000...

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