851 results for "March 01 2016"

Page 26 of 35
EFTA00067007.pdf
OCR Confidence: 85%  •  3466.8 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...
EFTA00076892.pdf
OCR Confidence: 85%  •  12443.0 KB
...NOV 6 2016 1 First Beat ISTATEMBIIT OF ACCOUNT 20741(0MDUAL CHEt2010 ~II. 7301 12/O:»Uk %, gg54 ,E l gigtfik., w, ^k.s .! -K.r. a 0.554.220M 0 .L0 1 000450544 110 Do 1211,013110 aCCOMT liOneacrttio OOMS Na= Dan Hooit 02011110/1 70/01 1,154...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 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...
EFTA00151554.pdf
OCR Confidence: 85%  •  733.8 KB
...Billionaire Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...SZCFCA 5-tricie H _Thrreaarcic- PRorepr-/ 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MRI) services. 01 November, 2012 - The Hon Mark Butler MP...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 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...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 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...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 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...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...Procedural History Defendant Weigand was arrested on March 9, 2020, at Los Angeles International Airport in California. He was presented in the Central District of California the following day, and was ordered detained. This Court subsequently held two bail hearings related to Weigand, the first on March 17, 2020, and...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...You therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31 March 2012. )c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1 January 2011 — 31 March 2012. In accordance with section...
EFTA00596787.pdf
OCR Confidence: 85%  •  1363.2 KB
...I t Cash Provided By (Used In) Financing Aolvenlos NET INCREASE (DECREASE) IN CASH Free cash 4134 13sonnsti Wen Encr0 Coon V000 CV00 V000 4000 0904 0000 4000 V000 HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 HISTORY 2014 PROJECT 2015 PROJECT 2016 PROJECT 2017 322 897 1.070 0...
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...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 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...
EFTA00076491.pdf
OCR Confidence: 85%  •  12439.0 KB
...NOV 6 2016 1 First Beat ISTATEMBIIT OF ACCOUNT 20741(0MDUAL CHEt2010 ~II. 7301 12/O:»Uk %, gg54 ,E l gigtfik., w, ^k.s .! -K.r. a 0.554.220M 0 .L0 1 000450544 110 Do 1211,013110 aCCOMT liOneacrttio OOMS Na= Dan Hooit 02011110/1 70/01 1,154...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. in a civil defamation action, v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Action"), in order to permit the law firm of Boles Schiller Flexner LLP...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Government has filed an application for modification of a March 18, 2016 pretrial protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 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...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Do/lars) Par Amount! Cost / Quantity Description investments Owned Asset Backed Securities - North America (primarily United States) % of Members' Equity Fair Value Financials 4.07% $ 11,980.04? Health Care 0.00% 11,389 Home Entity 0.01% 27,421 Total (cost 314497,937) 4.08% 12,018.863 Asset...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 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...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 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...
EFTA00078082.pdf
OCR Confidence: 85%  •  3261.7 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...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 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...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 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...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Dunes Citawn Dap 01,01 it Darrel rereuree n liandonlet olnl Pr} Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI I A • tuna la cepa salmi Ile. New 81 S• Dag.. Iwpetal MAI en.aYn Las.: /V.1.4 Iwww.00 814.0 Renee Stew Adam Dishalos. %ant n mar...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...Refill N,C, FtNANCl PC- 002199 Statement Summing Opening balance $4.19 MS Total deposits $6,214.56 Total withdrawals $6,217.96 ISOM Closing balance $0.79 Statement starts 04/01/2011 Statement ends 01/04/2011 Statement number 16 Branch Details Port Pine C Branch No. (BSB) 1...

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