1,337 results for "June 15 2011"

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HOUSE_OVERSIGHT_022610.jpg
OCR Confidence: 85%  •  0.0 KB
...81 See 15 US.C. §§ 78dd-1(c)(2)(A), 78dd-2(g)(2)(A), and 78dd-3 (3) (2) © Compare 15 U.S.C. § 78ff(c)(1)(A) (corporate criminal liability under issuer provision) with § 78 ff{c)(2)(A) (individual criminal liability under issuer provision); compare 15 U...
EFTA00293376.pdf
OCR Confidence: 85%  •  188.5 KB
...risk for a European Bank from September 2011 to June 2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns on months with large market declines. • The Atorus methodology is an aggregation of deep understandings of complex trading systems and market...
EFTA00593204.pdf
OCR Confidence: 85%  •  188.5 KB
...risk for a European Bank from September 2011 to June 2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns on months with large market declines. • The Atorus methodology is an aggregation of deep understandings of complex trading systems and market...
EFTA00555097.pdf
OCR Confidence: 85%  •  407.1 KB
...She got her social security number after 2011 that's why its showing that it's no validate. Please, have a look at the last page of her background check,it says that her social may have been issued after June 2011 and cannot be validated through this service due...
EFTA00614942.pdf
OCR Confidence: 85%  •  553.6 KB
...Epstein, witnessed him signing the same and subsequently caused the said Report to be deposited on June 30, 2011 with the United States Post Office for mailing to the Department of Treasury. George V. Delson, the sole owner of the firm George V. Delson Associates, died on February 22, 2012...
EFTA00634188.pdf
OCR Confidence: 85%  •  587.5 KB
...Transformation starts now 12 June 2011 Key takeaways • Reforms narrow fiscal deficit to mid-single digits by 2020. Corporates. expels are main losers. Oil policy stays the course. • The USD peg holds but consolidation success depends partly on oil prices. EXD is well priced. favour Fx forward steepeners. • Be selective...
EFTA00722037.pdf
OCR Confidence: 85%  •  733.6 KB
...00 Invoice Attached YES NO X Approved by: G Signed: Date: June 3, 2010 Approved by: Signed: Date: LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal May 31, 2010 Trade: Concrete Formwork Requisition #03 Insurance ex.iration: March 1, 2011 Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #03 03-120...
EFTA00686592.pdf
OCR Confidence: 85%  •  182.8 KB
...Michael Faber < mjeevacation@ginztil.comw czjecvacationggmail.com> Referral re HSNI (Lifeclinic) Tue, 18 Oct 2011 21:31:50 +0000 high Health_Station Networks, Inc. - Confidential PPM.PDF; HSNIPowerPoint Investors 056-11.pdf; Copy of HSNI 2011 2015 Financial Model 5 16 11.xlsx Jeffrey, My good friend, Dr. Rony Shimony...
EFTA00600074.pdf
OCR Confidence: 85%  •  1368.5 KB
...JEE will rercieve all distributions unto $2 million and the remaining distributions will be divided 50/50 between JEE and Zwirn 76.000,000 70,000,000 5,000,003 1,000,000 The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA00615352.pdf
OCR Confidence: 85%  •  588.5 KB
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements provided by Joe Smith. 2Hedge Fund investment represents 5175K in Technology Fund 1. 3Private Equity / Venture Capital...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Co-organizer and participant, Miami 2011, 15-20 Dec 2011. • Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni- versity, 28 October 2011. • Visiting Scientist, Center for Theoretical Physics, MIT, 16 August 2011. • Seminar, "Functional Methods", University of Iowa, 2 June 2011. • Co-organizer and participant, Miami 2010...
EFTA00258915.pdf
OCR Confidence: 85%  •  25727.6 KB
...Extend current pool to 80 feet from 15 feet. Bid coming from- Waiting for three bids- JE advised not to order a freezer. Exported on June 9.2019 9:33:34 PM BOT Page 3 of 18 EFTA00258921 Initiation Date Order Date Projected Arrival Tentative Completion Start Date Date Completion...
EFTA00683100.pdf
OCR Confidence: 85%  •  246.2 KB
...Wed, 15 Jun 2011 16:10:46 +0000 Middle East Update June 7-13, 2011 Middle East Update presents a summary of on-going developments in the Arab world based on information from the Arabic press, expert analyses, and other sources. This service is provided by the International Peace Institute...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...Your next ReRegistration month Is January of 2011. Date: 07/19/2010 Page 6 oft3 2014-05-06 8•15.SSPII EFTA00098704 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigatkns and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...In March 2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for proceeds of $1.1 million to the purchaser of the Series 4 preferred stock. In June 2011, the Company issued 5,562,408 shares of Series 5 preferred stock at...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...In March 2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for proceeds of $1.1 million to the purchaser of the Series 4 preferred stock. In June 2011, the Company approved the issuance of up to 11,500,000 shares of...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...May 13-15 Consensus 2019 May 15 Digital Asset Summit May 16-17 Al & Fintech Conference May20 Cap Intro: Alternative investing Funds West May 21.22 Battle of the Quanta May 22 Closed End Funds & Global ETEs Forum June 24 Context Summits West 2019 Private Debt Forum Inside Smart Beta...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...Petitioners attempt to distort the meaning of "case" by arguing that a case existed in June 2007, when the FBI began investigating the allegations against Epstein. DE 48 at 25-26. In their 9 EFTA00078843 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011...
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...7/20/2011 8:05 AM EDT 2005, the quarter ending on the next two-year anniversary of FTC's initial April 2002 investment would have been June 30, 2006. The 2005 Letter Agreement had the effect of extending FTC's withdrawal date from June 2006 to March 2007. The...
EFTA00560453.pdf
OCR Confidence: 85%  •  378.2 KB
...Thu, 06 Jan 2011 19:07:44 +0000 There are only extra legroom left, so if we choose now, we have to pay. Otherwise, they assign at airport and we get extra legroom regardless. Do u feel ok waiting? On Jan 6, 2011, at 2:04 PM, Story Cowles < wrote...
EFTA00174183.pdf
OCR Confidence: 85%  •  492.4 KB
...France over the past two years and for dates surrounding his departure on 14 June it appears Epstein's travel may mark his return to the United States shortly after the 41^ of July. P&Fig-Tr-ips-frein--MW241-84e-7464049-shewiag4ireet-Gtgf-BGUND4NBQUND-ftigk;si • fU//FOUO) According...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office received a copy of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00208037.pdf
OCR Confidence: 85%  •  3763.8 KB
...08-80736-CIV-MARRAMOHNSON EFTA00208050 Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04/07/2011 Page 15 of 54 public. (DE28.) The Court denied that motion. (DE36.) Now, more than two years later, they have asked the Court only to make a finding of...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...IS As an illustration, Defendant notes that in 2011 gave an interview to the Daily Mail. Mot. to Compel at 15. But Defendant does not explain how that interview disclosed any attomeyclient communications. And because any such disclosures would have been extrajudicial, they would be narrowly construed. In re von...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
...15.)6 Given the important public interest in this matter, on June 1, 2009, the Post moved to intervene below for the purpose of obtaining access to the NPA. The Court granted the Post's motion to intervene on June 10, 2009 (Supp.A.-1 at 1.)7 The trial...

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