911 results for "Feb 28 2013"

Page 26 of 37
EFTA00619607.pdf
OCR Confidence: 85%  •  1604.7 KB
...Revenues 31-Jan-13 28-Feb-13 31-Mar-13 30-Aor-13 31-May-13 30-tun-13 31-lui-13 31-Aut-13 30-54n-13 31-Oct-13 30-Nov-13 31-Dec-13 Total U 31-Dec-13 Month 25 Month 26 Month 27 Month 28...
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...31-Feb. 8, found 28% of Democrats said their party was unable to get things done last year because they were too busy fighting each other or lacked resolve. Forty-seven percent EFTA00162750 blamed Republicans for blocking Democratic efforts and only 25% said the party had been able to accomplish...
EFTA00287195.pdf
OCR Confidence: 85%  •  2068.7 KB
...SAFE 5 of 9 EFTA00287199 9 East 7r Street, NY, NY Cycle 71t Report Facade Inspection February 2012 Professional Seal and Signature This report is prepared solely to comply with Section §28.302 of the Administrative Code of the City of New York in accordance with the rules and procedures...
EFTA02470823.pdf
OCR Confidence: 85%  •  613.2 KB
...Sunda , Februa 28, 2016 2:56 PM To: Subject: Re: Thank you s00000000 much:) photos? On Sun, Feb 28, 2016 at 4:21 AM, lOns --.'“Ar-42Ninn" r --, =/span> wrote: Hey Jeffrey! Thank you s000000000 much, i got an iphone from yo=. I am so glad, it's a very...
EFTA00126205.pdf
OCR Confidence: 85%  •  550.9 KB
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00126207 Case 1:19-cr-00490-RMB Document...
EFTA00068255.pdf
OCR Confidence: 85%  •  550.8 KB
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00068257 Case 1:19-cr-00490-RMB Document...
EFTA00073810.pdf
OCR Confidence: 85%  •  551.7 KB
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00073812 Case 1:19-cr-00490-RMB Document...
EFTA00073819.pdf
OCR Confidence: 85%  •  551.7 KB
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8, 2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011); US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007). EFTA00073821 Case 1:19-cr-00490-RMB Document...
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...
EFTA02730486.pdf
OCR Confidence: 85%  •  13142.5 KB
...Eastern Time, {REDACTED}(PROTECT IDENTITY', date of (U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED}, (U) On 08/11/2019, at 9:01 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) On 8/11/2019, at 11:28:04 PM...
EFTA00730641.pdf
OCR Confidence: 85%  •  1692.6 KB
...2013 2014 2015 2016 2017 2018 2019 Raceme (womb % 192.4% 9.5% 9.1% 10.3%) 0.0% 0.0% 0.0% Opex margin 53.8% 70.0% 70.7% 71.4% 71.6% 71.6% 71.6% 71.6% EBITDA margin 46.2% 30.0% 29.3% 28...
EFTA00615105.pdf
OCR Confidence: 85%  •  1731.9 KB
...3.59`- 5.21% 4.07% 28.24% 2005 2.52":: 1.60' 0.04% 2.20`: 3.14% cumulative returns 120% 100% 80% 60% 40% 20% 0% •20% 40% Aug-05 May-06 Feb-07 Nov-07 Aug-08 May-09 Feb-10 Nov-10 Aug-11 . .Electron/SAC...
EFTA00313530.pdf
OCR Confidence: 85%  •  610.9 KB
Merrill Lynch Bank of America Corporation loft2 MR DANIEL M GROFF Y K GROFF T Page 2012 TAX REPORTING STATEMENT ORIGINAL 1099 01/26/2013 Table of Contents Page Summary Pages 3 Sale Proceeds and Gain/Loss Details 7 Dividend Income Activity 9 Interest Income Activity 10 Checking and Visa...
EFTA00608160.pdf
OCR Confidence: 85%  •  942.8 KB
COMPLIANCE CERTIFICATE In connection with the Series AA Preferred Stock Purchase Agreement dated as of September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the "Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the "Company"), and the Purchasers set...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morris, New York, NY, December 12-13, 1996 Mead Corporation, Dayton, OH, February 20, 1997 McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997 3M Company, Minneapolis, MN, March 4-7, 1997 "Workplace Violence...
EFTA00087220.pdf
OCR Confidence: 85%  •  410.2 KB
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Merely identifying the general topics about which the expert will testify is insufficient; rather, the summary must reveal the expert's actual opinions."). If the Defense's disclosure of an expert witness does not...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...165 The Star (Nairobi), State U.S Fight Against Polio, June 28, 2013 166 Somalia Ministry of Health WHO/UNICEF Somalia, Somalia polio outbreak update - October 2013 161 Four Million Targeted in Somali Polio Campaign, Garowe Online (Garowe), June 11, 2013 57 EFTA00615252 vaccination in the areas under its control...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...28, 2020 7:24 AM < EFTA00072377 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019...
EFTA00614171.pdf
OCR Confidence: 85%  •  1239.4 KB
...Date Recd Amount Notes Deposit Net of commission $ 87,500.00 20-Dec 23/Dec S87.500.00 28/Jul 2nd Installment Commission $125.000 19-Jun $125,000.00 28/Jul $ 212,500.00 1st and Last send at the same time Tax 1st APA $ 100,000.00 19...
EFTA00294941.pdf
OCR Confidence: 85%  •  280.1 KB
...01 February 2019 07:28:51 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator NOB! R G Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...28, 2020 7:24 AM EFTA00072765 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb 2019...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...This brochure is current as of September 20, 2013 and is subject to change. ML281837-MAXWELL Page I of 4 CONFIDENTIAL UBSTERRAMAR00001132 EFTA00236788 Disclosure Statement under Rule 506(d) 1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator) 1. Date of Action: Jan. 9, 2009 Brought By: CFTC Allegations...
EFTA02307550.pdf
OCR Confidence: 85%  •  586.9 KB
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY. " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER =ECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Tuesday, April 28, 2020 7:24 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT (and AQR) money laundering shells. The SEC Sason/Magna/NewLead Feb...
EFTA02386428.pdf
OCR Confidence: 85%  •  565.5 KB
...gino On 21 Feb 2017, at 12:37 PM, Gino Yu ( rote: Hi =iuseppi, I'm still in Hong Kong. Any =hance of coming down to Hong Kong? My benefactor approved 25K. Am =orking out the contact for the transfer. I still owe you a =riteup on the agenda. Basically...

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